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Companies House/London/Company profile

GOLD MAS LIMITED

Active - Proposal to Strike off
06922247·incorporated 2009-06-02

GOLD MAS LIMITED is an active UK private limited company, incorporated on 2 June 2009 at Companies House (number 06922247; OpenRegistry canonical ID GB-06922247-gold-mas-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-06-02
Registered Address
419 KINGSBURY ROAD, LONDON, NW9 9DT
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-06-30. Next accounts due 2023-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-10-24. Next confirmation statement due 2023-11-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GOLD MAS LIMITED has 1 person with significant control on file:

  • Mrs Maria Russo born 1981 resident in England, Romanian national. Notified 2022-10-15.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Miss Lubna Alhassani born 1982 resident in England, Danish national. Notified 2021-05-01. Ceased 2022-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Yusif Al-Tarehi born 1999 resident in United Kingdom, British national. Notified 2021-01-26. Ceased 2021-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Hazem Alshammari born 1979 resident in England, Swedish national. Notified 2022-05-25. Ceased 2022-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Miss Lubna Alhassani born 1982 resident in England, Danish national. Notified 2017-06-01. Ceased 2021-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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