Company number 04554821
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address SUITE 17, IMPERIAL HOUSE, 64 WILLOUGHBY LANE, LONDON, N17 0SP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 2
. The most likely internet sites of MANNADELL LIMITED are www.mannadell.co.uk, and www.mannadell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Mannadell Limited is a Private Limited Company.
The company registration number is 04554821. Mannadell Limited has been working since 07 October 2002.
The present status of the company is Active. The registered address of Mannadell Limited is Suite 17 Imperial House 64 Willoughby Lane London N17 0sp. . OGU, Peter is a Secretary of the company. IBE, James is a Director of the company. Secretary OGU, Cecilia has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director MCGILVRAY, Richard Howard has been resigned. Director OGU, Cecilia has been resigned. Director OGU, Peter has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
IBE, James
Appointed Date: 01 November 2006
66 years old
Resigned Directors
Secretary
OGU, Cecilia
Resigned: 05 April 2004
Appointed Date: 18 July 2003
Secretary
RM REGISTRARS LIMITED
Resigned: 26 November 2002
Appointed Date: 07 October 2002
Director
OGU, Cecilia
Resigned: 01 November 2006
Appointed Date: 05 April 2004
65 years old
Director
OGU, Peter
Resigned: 05 April 2004
Appointed Date: 18 July 2003
Director
RM NOMINEES LIMITED
Resigned: 26 November 2002
Appointed Date: 07 October 2002
Persons With Significant Control
Mr Peter Ogu
Notified on: 6 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more
MANNADELL LIMITED Events
25 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
08 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 35 more events
04 Aug 2003
New secretary appointed
09 Jan 2003
Registered office changed on 09/01/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
09 Jan 2003
Director resigned
09 Jan 2003
Secretary resigned
07 Oct 2002
Incorporation