MANSION HOUSE CONSTRUCTION LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 7AP

Company number 04388559
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registration of charge 043885590007, created on 14 June 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of MANSION HOUSE CONSTRUCTION LIMITED are www.mansionhouseconstruction.co.uk, and www.mansion-house-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Mansion House Construction Limited is a Private Limited Company. The company registration number is 04388559. Mansion House Construction Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Mansion House Construction Limited is 147a High Street Waltham Cross Hertfordshire En8 7ap. . CORBISIERO, Philip is a Secretary of the company. CORBISIERO, Philip is a Director of the company. Secretary CORBISIERO, Malfada has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CORBISIERO, Philip
Appointed Date: 08 January 2010

Director
CORBISIERO, Philip
Appointed Date: 06 March 2002
55 years old

Resigned Directors

Secretary
CORBISIERO, Malfada
Resigned: 08 January 2010
Appointed Date: 06 March 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

MANSION HOUSE CONSTRUCTION LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Jun 2016
Registration of charge 043885590007, created on 14 June 2016
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

06 Jan 2016
Total exemption small company accounts made up to 31 August 2015
12 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100

...
... and 35 more events
20 Mar 2002
New director appointed
20 Mar 2002
New secretary appointed
15 Mar 2002
Director resigned
15 Mar 2002
Secretary resigned
06 Mar 2002
Incorporation

MANSION HOUSE CONSTRUCTION LIMITED Charges

14 June 2016
Charge code 0438 8559 0007
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage of the freehold property known…
12 May 2014
Charge code 0438 8559 0006
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The chargor with full title guarantee charges as continuing…
12 May 2014
Charge code 0438 8559 0005
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The chargor with full title guarantee charges to the lender…
29 July 2005
Legal mortgage
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 111 gladesmore road london.
29 October 2004
Legal mortgage
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 7 linkside, london, MX187322. By way…
21 February 2003
Legal mortgage
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 3 harcombe road london N16…
10 September 2002
Legal mortgage
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 4 st john's church road london t/n 281131. by way of…