MANSION HOUSE ASSOCIATES LIMITED
LONDON OPENGRAND LIMITED

Hellopages » City of London » City of London » EC4M 9BJ

Company number 06792446
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address 73 WATLING STREET, LONDON, EC4M 9BJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of MANSION HOUSE ASSOCIATES LIMITED are www.mansionhouseassociates.co.uk, and www.mansion-house-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mansion House Associates Limited is a Private Limited Company. The company registration number is 06792446. Mansion House Associates Limited has been working since 15 January 2009. The present status of the company is Active. The registered address of Mansion House Associates Limited is 73 Watling Street London Ec4m 9bj. The company`s financial liabilities are £3.41k. It is £-18.25k against last year. . BUCK, Tim George Dennis is a Director of the company. CHAMPION, Paul John is a Director of the company. Secretary 2020 SECRETARIAL LTD has been resigned. Director KAHAN, Barbara has been resigned. Director KENNY, Joanna Susan has been resigned. Director WERNER, Deirdre Anne has been resigned. Director WERNER, Eric Jay has been resigned. The company operates in "Other activities of employment placement agencies".


mansion house associates Key Finiance

LIABILITIES £3.41k
-85%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BUCK, Tim George Dennis
Appointed Date: 01 September 2009
48 years old
Director
CHAMPION, Paul John
Appointed Date: 01 September 2009
54 years old

Resigned Directors

Secretary
2020 SECRETARIAL LTD
Resigned: 21 April 2010
Appointed Date: 21 January 2009
Director
KAHAN, Barbara
Resigned: 21 January 2009
Appointed Date: 15 January 2009
94 years old
Director
KENNY, Joanna Susan
Resigned: 01 September 2009
Appointed Date: 20 January 2009
63 years old
Director
WERNER, Deirdre Anne
Resigned: 01 September 2009
Appointed Date: 20 January 2009
69 years old
Director
WERNER, Eric Jay
Resigned: 26 September 2012
Appointed Date: 01 September 2009
70 years old

Persons With Significant Control

Mr Timothy George Dennis Buck
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Paul John Champion
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control as a member of a firm

MANSION HOUSE ASSOCIATES LIMITED Events

23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
...
... and 26 more events
26 Jan 2009
Memorandum and Articles of Association
23 Jan 2009
Appointment terminated director barbara kahan
23 Jan 2009
Registered office changed on 23/01/2009 from 788-790 finchley road london NW11 7TJ
23 Jan 2009
Company name changed opengrand LIMITED\certificate issued on 23/01/09
15 Jan 2009
Incorporation

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