MANTLE (SYDENHAM) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 6UR

Company number 07421800
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address MAURICE J BUSHELL & CO, THIRD FLOOR, 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Registration of charge 074218000007, created on 23 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Registration of charge 074218000006, created on 23 September 2016. The most likely internet sites of MANTLE (SYDENHAM) LIMITED are www.mantlesydenham.co.uk, and www.mantle-sydenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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 Sydenham Limited is a Private Limited Company. The company registration number is 07421800. Mantle Sydenham Limited has been working since 28 October 2010. The present status of the company is Active. The registered address of Mantle Sydenham Limited is Maurice J Bushell Co Third Floor 120 Moorgate London Ec2m 6ur. . CLEMSON, Lee is a Director of the company. MICALLEF, Mark Vincent is a Director of the company. Director CARTER, John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CLEMSON, Lee
Appointed Date: 28 October 2010
55 years old
Director
MICALLEF, Mark Vincent
Appointed Date: 28 October 2010
54 years old

Resigned Directors

Director
CARTER, John
Resigned: 28 October 2010
Appointed Date: 28 October 2010
55 years old

Persons With Significant Control

Mantle Developments Uk Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MANTLE (SYDENHAM) LIMITED Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
27 Sep 2016
Registration of charge 074218000007, created on 23 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
26 Sep 2016
Registration of charge 074218000006, created on 23 September 2016
26 Sep 2016
Registration of charge 074218000005, created on 23 September 2016
03 Aug 2016
Accounts for a small company made up to 31 October 2015
...
... and 18 more events
26 Jan 2011
Director's details changed for Lee Glenfon on 28 October 2010
17 Nov 2010
Appointment of Mark Micallef as a director
17 Nov 2010
Appointment of Lee Glenfon as a director
28 Oct 2010
Termination of appointment of John Carter as a director
28 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MANTLE (SYDENHAM) LIMITED Charges

23 September 2016
Charge code 0742 1800 0007
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Woodcote Side (Epsom) Limited
Description: All that freehold property known as ryebrook studios…
23 September 2016
Charge code 0742 1800 0006
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All estates and other interests in immovable property, all…
23 September 2016
Charge code 0742 1800 0005
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Ryebrook studios. Woodcote side. Epsom KT18 7HD…
22 May 2014
Charge code 0742 1800 0004
Delivered: 29 May 2014
Status: Satisfied on 15 September 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 March 2011
Floating charge
Delivered: 10 March 2011
Status: Satisfied on 23 May 2014
Persons entitled: Close Brothers Limited
Description: Floating charge over the undertaking and all property and…
4 March 2011
Legal charge
Delivered: 10 March 2011
Status: Satisfied on 23 May 2014
Persons entitled: Close Brothers Limited
Description: F/H 2-4 trewsbury road london t/n TGL134575.
4 March 2011
Legal charge
Delivered: 10 March 2011
Status: Satisfied on 16 July 2015
Persons entitled: National Westminster Bank PLC
Description: 3-4 trewsbury road and land on the west side london t/no…

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