Company number 06105372
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 56 LOWER CLAPTON ROAD, HACKNEY, LONDON, E5 0RN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 99
. The most likely internet sites of MANSIONS ESTATES LIMITED are www.mansionsestates.co.uk, and www.mansions-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barking Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mansions Estates Limited is a Private Limited Company.
The company registration number is 06105372. Mansions Estates Limited has been working since 14 February 2007.
The present status of the company is Active. The registered address of Mansions Estates Limited is 56 Lower Clapton Road Hackney London E5 0rn. . MULLA, Mehboob is a Director of the company. Secretary MAQSOOD, Zakir has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director KHALIQ, Maqsood has been resigned. Director KHANAM, Hameeda has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
MAQSOOD, Zakir
Resigned: 01 October 2008
Appointed Date: 14 February 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007
Director
KHALIQ, Maqsood
Resigned: 31 March 2014
Appointed Date: 01 October 2008
63 years old
Director
KHANAM, Hameeda
Resigned: 01 October 2008
Appointed Date: 14 February 2007
61 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007
Persons With Significant Control
Mr Mehboob Mulla
Notified on: 7 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Maqsood Khaliq
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
MANSIONS ESTATES LIMITED Events
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 26 more events
06 Mar 2007
New director appointed
06 Mar 2007
Registered office changed on 06/03/07 from: 116 fishponds road london SW17 7LF
27 Feb 2007
Secretary resigned
27 Feb 2007
Director resigned
14 Feb 2007
Incorporation