MANDARINA INVESTMENTS LIMITED

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Company number 05069212
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 21 SAINT THOMAS STREET, BRISTOL, BS1 6JS
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 thirty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of MANDARINA INVESTMENTS LIMITED are www.mandarinainvestments.co.uk, and www.mandarina-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mandarina Investments Limited is a Private Limited Company. The company registration number is 05069212. Mandarina Investments Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Mandarina Investments Limited is 21 Saint Thomas Street Bristol Bs1 6js. . JORDAN COSEC LIMITED is a Secretary of the company. ECONOMOU, George is a Director of the company. ECONOMOU, Helene is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ECONOMOU, Eleni has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
ECONOMOU, George
Appointed Date: 10 March 2004
85 years old
Director
ECONOMOU, Helene
Appointed Date: 10 March 2004
88 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 10 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
ECONOMOU, Eleni
Resigned: 10 March 2004
Appointed Date: 10 March 2004
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Gabriel Harris
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MANDARINA INVESTMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
25 Mar 2004
Director resigned
25 Mar 2004
New director appointed
25 Mar 2004
New director appointed
25 Mar 2004
New secretary appointed
10 Mar 2004
Incorporation

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