Company number 01069473
Status Active
Incorporation Date 4 September 1972
Company Type Private Limited Company
Address 15 PERHAM ROAD, WEST KENSINGTON, LONDON, W14 9SR
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 eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MANSEL LAND LIMITED are www.manselland.co.uk, and www.mansel-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Mansel Land Limited is a Private Limited Company.
The company registration number is 01069473. Mansel Land Limited has been working since 04 September 1972.
The present status of the company is Active. The registered address of Mansel Land Limited is 15 Perham Road West Kensington London W14 9sr. . TAYLOR, Simon Maunsell is a Secretary of the company. ARNOLD, Roderick Joseph Charles is a Director of the company. TAYLOR, Simon Maunsell is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Simon Maunsell Taylor
Notified on: 19 December 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MANSEL LAND LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
23 May 2015
Secretary's details changed for Mr Simon Maunsell Taylor on 23 May 2015
...
... and 72 more events
01 Jul 1987
Accounts for a small company made up to 31 May 1986
05 Feb 1987
Return made up to 29/12/86; full list of members
03 Jun 1986
Return made up to 29/12/85; full list of members
04 Sep 1972
Certificate of incorporation
04 Sep 1972
Incorporation
8 June 2006
Deed of charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 ewell house ewell house grove ewell and garage 3…
5 May 2006
Legal charge
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Ground floor flat 38 wandsworth bridge road SW6 2TH.
5 November 2004
Legal mortgage
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 11 chesterfield road west ewell. With the…
29 July 2003
Mortgage
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 london road, ewell, surrey t/n SY34119 fixed charge over…
21 January 2002
Mortgage
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 10 woodcote close epsom surrey t/no: SY667149 all rental…
4 May 2000
Legal charge
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Capital Home Loans
Description: Flat 27 grange mansions,london rd,ewell,surrey and all…
24 December 1999
Legal charge
Delivered: 6 January 2000
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: Flat 7 rosary gardens south kensington london, fixed charge…
2 September 1999
Legal charge
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Ground floor flat 32 kelvedon road fulham london SW6 t/n…
14 September 1992
Legal charge
Delivered: 25 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Second floor flat, 4 rosary gardens, london SW7 tog. With…
6 September 1991
Legal charge
Delivered: 11 September 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Second floor flat 4 rosary gardens london SW7 t/n ngl…
27 June 1991
Fixed and floating charge
Delivered: 2 July 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
14 June 1990
Legal charge
Delivered: 21 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 32 kelvedon road t/n ngl 359716.
19 April 1988
Legal charge
Delivered: 28 April 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 39 hestercombe avenue fulham t/n ln 235383.
31 May 1984
Deposit & charge agreement
Delivered: 11 June 1984
Status: Outstanding
Persons entitled: Close Brothers LTD
Description: First legal mortgage over £25,000 deposited or to be…
30 May 1984
Deposit & charge agreement
Delivered: 13 June 1984
Status: Outstanding
Persons entitled: Close Brothers LTD
Description: First legal mortgage over £16,000 deposited or to be…