MANDARA ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6HA

Company number 07452831
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address 90 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of MANDARA ENERGY LIMITED are www.mandaraenergy.co.uk, and www.mandara-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mandara Energy Limited is a Private Limited Company. The company registration number is 07452831. Mandara Energy Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of Mandara Energy Limited is 90 Cannon Street London United Kingdom Ec4n 6ha. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. JOHNSON, Simon Alexander is a Director of the company. PEARSON, Neville John is a Director of the company. SALTI, Muwaffaq Bader is a Director of the company. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director PEARSON, Neville John has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 04 February 2016

Director
JOHNSON, Simon Alexander
Appointed Date: 23 July 2014
63 years old

Director
PEARSON, Neville John
Appointed Date: 23 July 2014
53 years old

Director
SALTI, Muwaffaq Bader
Appointed Date: 26 November 2010
58 years old

Resigned Directors

Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 04 February 2016
Appointed Date: 26 November 2010

Director
PEARSON, Neville John
Resigned: 23 April 2014
Appointed Date: 23 April 2014
53 years old

Persons With Significant Control

Mr Muwaffaq Bader Salti
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - 75% or more

MANDARA ENERGY LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
Memorandum and Articles of Association
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

13 Apr 2016
Director's details changed for Mr Muwaffaq Bader Salti on 4 February 2016
...
... and 21 more events
09 May 2012
Statement of capital following an allotment of shares on 4 May 2012
  • GBP 112

20 Dec 2011
Particulars of a mortgage or charge / charge no: 1
14 Dec 2011
Annual return made up to 26 November 2011 with full list of shareholders
09 May 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
26 Nov 2010
Incorporation

MANDARA ENERGY LIMITED Charges

14 December 2011
Rent deposit deed
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited
Description: The account and the deposit balance see image for full…