MANDRINA LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6EU

Company number 03001469
Status Active
Incorporation Date 14 December 1994
Company Type Private Limited Company
Address C/O J PAO AND COMPANY LIMITED, 10-24 STANDARD ROAD, LONDON, NW10 6EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of MANDRINA LIMITED are www.mandrina.co.uk, and www.mandrina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mandrina Limited is a Private Limited Company. The company registration number is 03001469. Mandrina Limited has been working since 14 December 1994. The present status of the company is Active. The registered address of Mandrina Limited is C O J Pao and Company Limited 10 24 Standard Road London Nw10 6eu. . YAU, Amy is a Secretary of the company. PAO, Andrew is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ROBINSON, Martin Claude has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director PAO, Joseph Yee Ching has been resigned. Director ROBINSON, Martin Claude has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
YAU, Amy
Appointed Date: 01 February 1998
Director
PAO, Andrew
Appointed Date: 15 December 1994
61 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 15 December 1994
Appointed Date: 14 December 1994
Secretary
ROBINSON, Martin Claude
Resigned: 30 January 1998
Appointed Date: 15 December 1994
Nominee Director
DOYLE, Betty June
Resigned: 15 December 1994
Appointed Date: 14 December 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 15 December 1994
Appointed Date: 14 December 1994
84 years old
Director
PAO, Joseph Yee Ching
Resigned: 31 July 1997
Appointed Date: 15 December 1994
93 years old
Director
ROBINSON, Martin Claude
Resigned: 30 January 1998
Appointed Date: 15 December 1994
73 years old

Persons With Significant Control

Mr Andrew Pao
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MANDRINA LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 30 November 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
09 Apr 2015
Accounts for a dormant company made up to 30 November 2014
18 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 50 more events
07 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1995
Director resigned;new director appointed
07 Jan 1995
Registered office changed on 07/01/95 from: 50 lincolns inn fields london WC2A 3PF
07 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1994
Incorporation

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