Company number 06751864
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address FORESTERS HALL, 25-27 WESTOW STREET, LONDON, ENGLAND, SE19 3RY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Forester's Hall 25 - 27 Westow Street Suite 2B London SE19 3RY to Foresters Hall 25-27 Westow Street London SE19 3RY on 30 November 2016; Confirmation statement made on 18 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of MANGO SWISS LIMITED are www.mangoswiss.co.uk, and www.mango-swiss.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mango Swiss Limited is a Private Limited Company.
The company registration number is 06751864. Mango Swiss Limited has been working since 18 November 2008.
The present status of the company is Active. The registered address of Mango Swiss Limited is Foresters Hall 25 27 Westow Street London England Se19 3ry. . MONK, Kevin Michael is a Director of the company. Secretary COMAN COMPANY SECRETARIAL SERVICES LTD. has been resigned. Director SHARVILLE, Timothy Christopher has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
COMAN COMPANY SECRETARIAL SERVICES LTD.
Resigned: 01 July 2012
Appointed Date: 16 December 2010
Persons With Significant Control
Mr Kevin Michael Monk
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Francesca Monk
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MANGO SWISS LIMITED Events
30 Nov 2016
Registered office address changed from Forester's Hall 25 - 27 Westow Street Suite 2B London SE19 3RY to Foresters Hall 25-27 Westow Street London SE19 3RY on 30 November 2016
29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 18 more events
14 Dec 2009
Annual return made up to 18 November 2009 with full list of shareholders
14 Dec 2009
Registered office address changed from 45-47 Westow Hill Studios Westow Hill Upper Norwood London London SE19 1TS United Kingdom on 14 December 2009
14 Dec 2009
Director's details changed for Kevin Michael Monk on 14 December 2009
14 Dec 2009
Registered office address changed from 29a Westow Street Upper Norwood London SE19 3RW England on 14 December 2009
18 Nov 2008
Incorporation