MANTLEGREEN LTD
LONDON

Hellopages » Greater London » Hackney » E5 9BJ

Company number 05738482
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 23A ASHTEAD ROAD, LONDON, E5 9BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 ; Termination of appointment of Devora Katz as a secretary on 22 March 2015. The most likely internet sites of MANTLEGREEN LTD are www.mantlegreen.co.uk, and www.mantlegreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Brondesbury Park Rail Station is 6.7 miles; to Battersea Park Rail Station is 7.6 miles; to Balham Rail Station is 9.8 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mantlegreen Ltd is a Private Limited Company. The company registration number is 05738482. Mantlegreen Ltd has been working since 10 March 2006. The present status of the company is Active. The registered address of Mantlegreen Ltd is 23a Ashtead Road London E5 9bj. . KATZ, David is a Secretary of the company. KATZ, Sarah is a Director of the company. Secretary KATZ, Devora has been resigned. Secretary OVITZ, Chaye has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KATZ, David
Appointed Date: 16 March 2015
Director
KATZ, Sarah
Appointed Date: 31 March 2006
64 years old

Resigned Directors

Secretary
KATZ, Devora
Resigned: 22 March 2015
Appointed Date: 31 March 2006
Secretary
OVITZ, Chaye
Resigned: 16 March 2015
Appointed Date: 29 December 2010
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 March 2006
Appointed Date: 10 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 March 2006
Appointed Date: 10 March 2006

MANTLEGREEN LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
22 Mar 2016
Termination of appointment of Devora Katz as a secretary on 22 March 2015
17 Dec 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
...
... and 34 more events
21 Apr 2006
Registered office changed on 21/04/06 from: 23 ashtead road london E5 9BJ
03 Apr 2006
Secretary resigned
03 Apr 2006
Director resigned
03 Apr 2006
Registered office changed on 03/04/06 from: 39A leicester road salford manchester M7 4AS
10 Mar 2006
Incorporation

MANTLEGREEN LTD Charges

13 October 2007
Charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H no 2 & garage 13 ashcroft high street london.
17 September 2007
Legal mortgage
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/C 12C woodside road london t/n AGL95454.
20 July 2007
Legal charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: F/H property k/a 6 venetia road london t/no MX351413.
17 July 2007
All moneys legal charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: 28B endymion road london t/no NGL261178.
8 June 2007
Debenture
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2006
Mortgage
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 tudor close langden park road london t/no EGL400643.

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