Company number 03082634
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address MAURICE J BUSHELL & CO, THIRD FLOOR, 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
GBP 96
. The most likely internet sites of MANTLE INVESTMENTS LIMITED are www.mantleinvestments.co.uk, and www.mantle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mantle Investments Limited is a Private Limited Company.
The company registration number is 03082634. Mantle Investments Limited has been working since 21 July 1995.
The present status of the company is Active. The registered address of Mantle Investments Limited is Maurice J Bushell Co Third Floor 120 Moorgate London Ec2m 6ur. . CLEMSON, Lee James is a Secretary of the company. CLEMSON, Doreen is a Director of the company. CLEMSON, Frederick George is a Director of the company. CLEMSON, Lee James is a Director of the company. MICALLEF, Mark is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BONUSWORTH LIMITED
Resigned: 01 October 1995
Appointed Date: 21 July 1995
Persons With Significant Control
Mr Lee James Clemson
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MANTLE INVESTMENTS LIMITED Events
06 Sep 2016
Confirmation statement made on 21 July 2016 with updates
03 Aug 2016
Accounts for a small company made up to 31 October 2015
31 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
27 Jul 2015
Accounts for a small company made up to 31 October 2014
02 Sep 2014
Registered office address changed from C/O Maurice J Bushell Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014
...
... and 101 more events
04 Oct 1995
New secretary appointed;new director appointed
04 Oct 1995
New director appointed
04 Oct 1995
Registered office changed on 04/10/95 from: 134 percival road enfield middlesex EN1 1QU
27 Sep 1995
Company name changed breezefine LIMITED\certificate issued on 28/09/95
21 Jul 1995
Incorporation
22 April 2014
Charge code 0308 2634 0027
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Ultimate Capital LTD
Description: All that freehold property known as 46 hopton road, london…
22 April 2014
Charge code 0308 2634 0026
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Ultimate Capital LTD
Description: All that freehld property known as 11 ashlake road, london…
22 April 2014
Charge code 0308 2634 0025
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Ultimate Capital LTD
Description: All that freehold property known as 3, 7, 8, 9, 10 and 11…
29 July 2008
Mortgage
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Banco Santander Totta, S.A.
Description: Autonomous fraction named by letter "a" at plot B3 that…
8 January 2008
Legal charge
Delivered: 11 January 2008
Status: Satisfied
on 6 August 2011
Persons entitled: Northern Rock PLC
Description: F/H 56 coleman road camberwell, london, fixed charge…
8 January 2008
Legal charge
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H flat b, 50 south end, croydon, fixed charge fixtures…
8 January 2008
Legal charge
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H 11 ashlake road, london, fixed charge fixtures and…
8 January 2008
Legal charge
Delivered: 11 January 2008
Status: Satisfied
on 6 August 2011
Persons entitled: Northern Rock PLC
Description: F/H 74 bensham lane, croydon, fixed charge fixtures and…
8 January 2008
Legal charge
Delivered: 11 January 2008
Status: Satisfied
on 6 August 2011
Persons entitled: Northern Rock PLC
Description: F/H 41 wickham road, london, fixed charge fixtures and…
8 January 2008
Legal charge
Delivered: 11 January 2008
Status: Satisfied
on 6 August 2011
Persons entitled: Northern Rock PLC
Description: F/H 42 london lane bromley fixed charge fixtures and…
8 January 2008
Legal charge
Delivered: 11 January 2008
Status: Satisfied
on 6 August 2011
Persons entitled: Northern Rock PLC
Description: F/H 13 15 and 17 east dulwich road london fixed charge…
8 January 2008
Legal charge
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H 46 hopton road streatham london.
8 January 2008
Legal charge
Delivered: 11 January 2008
Status: Satisfied
on 6 August 2011
Persons entitled: Northern Rock PLC
Description: F/H 138 gordon road london.
1 March 2004
Legal charge
Delivered: 5 March 2004
Status: Satisfied
on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: 37 thurlestone road london. By way of fixed charge the…
23 January 2004
Legal charge
Delivered: 10 February 2004
Status: Satisfied
on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: House and land at 41 wickham road, london. By way of fixed…
18 December 2002
Legal charge
Delivered: 27 December 2002
Status: Satisfied
on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a flat 7 122 waddon new road croydon CR0 4JF. By…
17 December 2002
Legal charge
Delivered: 27 December 2002
Status: Satisfied
on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a 151 norwood high street west norwood SE27 9TB…
10 December 2002
Legal charge
Delivered: 18 December 2002
Status: Satisfied
on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: 100 wellfield road streatham london SW162BP. By way of…
1 November 2002
Legal charge
Delivered: 11 November 2002
Status: Satisfied
on 1 March 2008
Persons entitled: National Westminster Bank PLC
Description: Flat b 50 south end croydon surrey CR0 1DP. By way of fixed…
1 October 2002
Legal charge
Delivered: 21 October 2002
Status: Satisfied
on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: 60 thurlstone road west norwood london SE27 opd. By way of…
1 October 2002
Legal charge
Delivered: 21 October 2002
Status: Satisfied
on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: Flat 3,marqueen towers,612 streatham high rd,london SW16…
1 October 2002
Legal charge
Delivered: 21 October 2002
Status: Satisfied
on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: 42 st julians farm rd,west norwood london SE27 ors.
1 October 2002
Legal charge
Delivered: 21 October 2002
Status: Satisfied
on 2 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 74 bensham lane croydon cro 2RY. By way of fixed charge the…
4 March 2002
Legal charge
Delivered: 6 March 2002
Status: Satisfied
on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: 49 hydethorpe road balham lambeth title number SGL187729…
7 August 2001
Legal mortgage
Delivered: 21 August 2001
Status: Satisfied
on 14 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 11 ashlake road streatham london borough of lambeth…
7 August 2001
Legal mortgage
Delivered: 21 August 2001
Status: Satisfied
on 5 March 2008
Persons entitled: National Westminster Bank PLC
Description: 46 hopton road streatham london t/no;-225469. And the…
7 August 2001
Legal mortgage
Delivered: 16 August 2001
Status: Satisfied
on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 65 thornton avenue streatham hill london…