MONDESFIELD MANAGEMENT COMPANY LIMITED
LONDON

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Company number 03154450
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address FLAT 1 MONDESFIELD, EXETER ROAD, LONDON, NW2 4SL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 3 . The most likely internet sites of MONDESFIELD MANAGEMENT COMPANY LIMITED are www.mondesfieldmanagementcompany.co.uk, and www.mondesfield-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Mondesfield Management Company Limited is a Private Limited Company. The company registration number is 03154450. Mondesfield Management Company Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Mondesfield Management Company Limited is Flat 1 Mondesfield Exeter Road London Nw2 4sl. . SUNMAN, Paul is a Secretary of the company. DODD, Matthew is a Director of the company. SUNMAN, Paul is a Director of the company. VIVIAN, Maureen is a Director of the company. Secretary DODD, Matthew has been resigned. Secretary NEWMAN, Mark Adrian, Doctor has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director CASEY, Jeremy Mark has been resigned. Director KOHLI, Hardeep Singh has been resigned. Director KOHLI, Sharmila has been resigned. Director MINTRIM, Evelyn Sylvia Jeanette has been resigned. Director NEWMAN, Mark Adrian, Doctor has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SUNMAN, Paul
Appointed Date: 05 April 2007
Director
DODD, Matthew
Appointed Date: 05 February 1996
69 years old
Director
SUNMAN, Paul
Appointed Date: 05 April 2007
63 years old
Director
VIVIAN, Maureen
Appointed Date: 05 April 2007
58 years old

Resigned Directors

Secretary
DODD, Matthew
Resigned: 18 March 1999
Appointed Date: 05 February 1996
Secretary
NEWMAN, Mark Adrian, Doctor
Resigned: 05 April 2007
Appointed Date: 18 March 1999
Nominee Secretary
SEMKEN LIMITED
Resigned: 05 February 1996
Appointed Date: 02 February 1996
Director
CASEY, Jeremy Mark
Resigned: 05 April 2007
Appointed Date: 19 March 2004
53 years old
Director
KOHLI, Hardeep Singh
Resigned: 19 March 2004
Appointed Date: 05 February 1996
56 years old
Director
KOHLI, Sharmila
Resigned: 19 March 2004
Appointed Date: 05 February 1996
59 years old
Director
MINTRIM, Evelyn Sylvia Jeanette
Resigned: 01 September 2015
Appointed Date: 05 February 1996
71 years old
Director
NEWMAN, Mark Adrian, Doctor
Resigned: 31 May 2007
Appointed Date: 05 February 1996
58 years old
Nominee Director
LUFMER LIMITED
Resigned: 05 February 1996
Appointed Date: 02 February 1996

Persons With Significant Control

Mr. Matthew Dodd
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Paul Sunman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Maureen Vivian
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONDESFIELD MANAGEMENT COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Termination of appointment of Evelyn Sylvia Jeanette Mintrim as a director on 1 September 2015
...
... and 63 more events
21 Mar 1996
Accounting reference date notified as 31/03
22 Feb 1996
Registered office changed on 22/02/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW
22 Feb 1996
Secretary resigned
22 Feb 1996
Director resigned
02 Feb 1996
Incorporation

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