MAMBO PROPERTIES LIMITED
EDINBURGH SERRANO MANCHEGO LIMITED EL BARRIO (LEITH WALK) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 8SA

Company number SC435325
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 297 LEITH WALK, EDINBURGH, EH6 8SA
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 twenty-four events have happened. The last three records are Second filing of Confirmation Statement dated 23/10/2016; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 October 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 22/02/2017 . The most likely internet sites of MAMBO PROPERTIES LIMITED are www.mamboproperties.co.uk, and www.mambo-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Mambo Properties Limited is a Private Limited Company. The company registration number is SC435325. Mambo Properties Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Mambo Properties Limited is 297 Leith Walk Edinburgh Eh6 8sa. . SANCHEZ, Eduardo is a Secretary of the company. LAZCANO, Hector Manuel is a Director of the company. Secretary LAZCANO, Hector has been resigned. Secretary WHITELAW WELLS has been resigned. Director HEMMINGS, Stephen David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SANCHEZ, Eduardo
Appointed Date: 27 April 2015
Director
LAZCANO, Hector Manuel
Appointed Date: 23 October 2012
57 years old

Resigned Directors

Secretary
LAZCANO, Hector
Resigned: 26 April 2015
Appointed Date: 30 June 2014
Secretary
WHITELAW WELLS
Resigned: 30 June 2014
Appointed Date: 23 October 2012
Director
HEMMINGS, Stephen David
Resigned: 23 October 2012
Appointed Date: 23 October 2012
69 years old

Persons With Significant Control

Mambo Bars And Clubs Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAMBO PROPERTIES LIMITED Events

22 Feb 2017
Second filing of Confirmation Statement dated 23/10/2016
16 Feb 2017
Total exemption full accounts made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 22/02/2017
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
...
... and 14 more events
14 Nov 2012
Current accounting period extended from 31 October 2013 to 30 November 2013
14 Nov 2012
Appointment of Whitelaw Wells as a secretary
14 Nov 2012
Appointment of Mr Hector Lazcano as a director
23 Oct 2012
Termination of appointment of Stephen Hemmings as a director
23 Oct 2012
Incorporation

MAMBO PROPERTIES LIMITED Charges

3 June 2013
Charge code SC43 5325 0001
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 297-299 leith walk and 2 dalmeny street edinburgh…

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