MANSION HOUSE (NEWBURY) LTD
LONDON CROATIA REALTY LIMITED

Hellopages » Greater London » Camden » NW3 5JS
Company number 06458730
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of MANSION HOUSE (NEWBURY) LTD are www.mansionhousenewbury.co.uk, and www.mansion-house-newbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Mansion House Newbury Ltd is a Private Limited Company. The company registration number is 06458730. Mansion House Newbury Ltd has been working since 20 December 2007. The present status of the company is Active. The registered address of Mansion House Newbury Ltd is Regina House 124 Finchley Road London Nw3 5js. . STERNLIGHT, Moshe is a Secretary of the company. STERNLIGHT, Joseph Isaac is a Director of the company. Secretary STERNLIGHT, Rachel has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STERNLIGHT, Moshe
Appointed Date: 10 July 2015
Director
STERNLIGHT, Joseph Isaac
Appointed Date: 20 December 2007
70 years old

Resigned Directors

Secretary
STERNLIGHT, Rachel
Resigned: 10 July 2015
Appointed Date: 20 December 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 December 2007
Appointed Date: 20 December 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 December 2007
Appointed Date: 20 December 2007

Persons With Significant Control

Mr Joseph Isaac Sternlight
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MANSION HOUSE (NEWBURY) LTD Events

21 Oct 2016
Confirmation statement made on 14 September 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Aug 2015
Termination of appointment of Rachel Sternlight as a secretary on 10 July 2015
...
... and 22 more events
28 Feb 2008
Registered office changed on 28/02/2008 from 5 theobald court theobald street borehamwood herts WD6 4RN uk
28 Feb 2008
Registered office changed on 28/02/2008 from 118-120 kenton road harrow middx HA3 8AL
28 Feb 2008
Director appointed mr joseph isaac sternlight
27 Feb 2008
Secretary appointed mrs rachel sternlight
20 Dec 2007
Incorporation

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