MANSION HOUSE CAPITAL LIMITED
LONDON

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Company number 03918065
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address ACCOUNTS AND LEGAL, 20 KENTISH TOWN ROAD, GRAND UNION HOUSE, LONDON, ENGLAND, NW1 9NX
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of MANSION HOUSE CAPITAL LIMITED are www.mansionhousecapital.co.uk, and www.mansion-house-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Mansion House Capital Limited is a Private Limited Company. The company registration number is 03918065. Mansion House Capital Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Mansion House Capital Limited is Accounts and Legal 20 Kentish Town Road Grand Union House London England Nw1 9nx. . STONE, Nathalie Jane is a Secretary of the company. STONE, David Michael is a Director of the company. STONE, Nathalie Jane is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
STONE, Nathalie Jane
Appointed Date: 07 February 2000
Director
STONE, David Michael
Appointed Date: 07 February 2000
49 years old
Director
STONE, Nathalie Jane
Appointed Date: 07 February 2000
58 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Mr David Michael Stone Mlia (Dip)
Notified on: 2 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Natalie Jane Stone
Notified on: 2 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANSION HOUSE CAPITAL LIMITED Events

22 Mar 2017
Confirmation statement made on 2 February 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
22 Jul 2015
Accounts for a dormant company made up to 31 December 2014
27 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 41 more events
03 Mar 2000
New director appointed
08 Feb 2000
Secretary resigned
08 Feb 2000
Director resigned
08 Feb 2000
Registered office changed on 08/02/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
02 Feb 2000
Incorporation

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