MANTLE DIAMONDS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YA

Company number 05561475
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address BUILDING 3, CHISWICK PARK, CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YA
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Registered office address changed from Suite 1a, 38 Princes House Jermyn Street London SW1Y 6DN to Building 3, Chiswick Park Chiswick High Road London W4 5YA on 18 October 2016; Termination of appointment of Noel Thomas Halgreen as a director on 9 October 2016. The most likely internet sites of MANTLE DIAMONDS LIMITED are www.mantlediamonds.co.uk, and www.mantle-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mantle Diamonds Limited is a Private Limited Company. The company registration number is 05561475. Mantle Diamonds Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Mantle Diamonds Limited is Building 3 Chiswick Park Chiswick High Road London England W4 5ya. . ALEXANDRE, Alexander is a Director of the company. BARING, Rupert Esmond Ian is a Director of the company. GREEN, Laila is a Director of the company. Secretary KEMP, Lester has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARING, Rupert Esmond Ian has been resigned. Director BARING, Rupert Esmond Ian has been resigned. Director BRENNAN, Michael Brendan has been resigned. Director CABLE, James Seymour has been resigned. Director DE BRUIN, Lee Anne has been resigned. Director FITHEN, Caspar, Dr has been resigned. Director HALGREEN, Noel Thomas has been resigned. Director KEMP, Lester has been resigned. Director MACDONALD, Alasdair James, Dr has been resigned. Director MCNAMARA, Geoffrey William has been resigned. Director PEARCE, Cameron has been resigned. Director STIRZAKER, Michael Henry has been resigned. Director VAN RIET-LOWE, Peter has been resigned. Director WTHERALL, Stephen Lee has been resigned. Director YOUNG, Kenneth Niall has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
ALEXANDRE, Alexander
Appointed Date: 19 February 2014
57 years old
Director
BARING, Rupert Esmond Ian
Appointed Date: 20 February 2014
56 years old
Director
GREEN, Laila
Appointed Date: 30 May 2014
56 years old

Resigned Directors

Secretary
KEMP, Lester
Resigned: 31 December 2012
Appointed Date: 05 December 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 2005
Appointed Date: 12 September 2005
Director
BARING, Rupert Esmond Ian
Resigned: 19 February 2014
Appointed Date: 07 January 2013
56 years old
Director
BARING, Rupert Esmond Ian
Resigned: 08 July 2011
Appointed Date: 05 December 2005
56 years old
Director
BRENNAN, Michael Brendan
Resigned: 19 February 2014
Appointed Date: 31 August 2006
64 years old
Director
CABLE, James Seymour
Resigned: 19 February 2014
Appointed Date: 08 July 2011
72 years old
Director
DE BRUIN, Lee Anne
Resigned: 23 May 2014
Appointed Date: 19 February 2014
51 years old
Director
FITHEN, Caspar, Dr
Resigned: 31 May 2008
Appointed Date: 01 March 2007
56 years old
Director
HALGREEN, Noel Thomas
Resigned: 09 October 2016
Appointed Date: 23 May 2014
72 years old
Director
KEMP, Lester
Resigned: 31 December 2012
Appointed Date: 05 December 2005
60 years old
Director
MACDONALD, Alasdair James, Dr
Resigned: 27 December 2009
Appointed Date: 01 March 2007
71 years old
Director
MCNAMARA, Geoffrey William
Resigned: 19 February 2014
Appointed Date: 15 April 2011
55 years old
Director
PEARCE, Cameron
Resigned: 31 July 2008
Appointed Date: 18 April 2007
53 years old
Director
STIRZAKER, Michael Henry
Resigned: 19 February 2014
Appointed Date: 15 April 2011
66 years old
Director
VAN RIET-LOWE, Peter
Resigned: 19 February 2014
Appointed Date: 10 May 2011
67 years old
Director
WTHERALL, Stephen Lee
Resigned: 30 May 2014
Appointed Date: 19 February 2014
53 years old
Director
YOUNG, Kenneth Niall
Resigned: 19 February 2014
Appointed Date: 07 May 2010
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Kimberly Diamonds Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANTLE DIAMONDS LIMITED Events

18 Oct 2016
Confirmation statement made on 12 September 2016 with updates
18 Oct 2016
Registered office address changed from Suite 1a, 38 Princes House Jermyn Street London SW1Y 6DN to Building 3, Chiswick Park Chiswick High Road London W4 5YA on 18 October 2016
18 Oct 2016
Termination of appointment of Noel Thomas Halgreen as a director on 9 October 2016
18 Aug 2016
Full accounts made up to 30 June 2015
06 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 165 more events
15 Dec 2005
New director appointed
12 Dec 2005
Registered office changed on 12/12/05 from: newby house, suite 2, 2ND floor 309 chase road london N14 6JS
14 Sep 2005
Secretary resigned
14 Sep 2005
Director resigned
12 Sep 2005
Incorporation

MANTLE DIAMONDS LIMITED Charges

2 November 2012
Debenture
Delivered: 21 November 2012
Status: Satisfied on 23 May 2015
Persons entitled: Pacific Road Capital a Pty Limited, Pacific Road Capital B Pty Limited and Pacific Road Capital Management G.P. Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MANTLE DEVELOPMENTS (CRANWELL) LIMITED MANTLE DEVELOPMENTS UK LIMITED MANTLE ENGINEERING LIMITED MANTLE ENTERPRISES LIMITED MANTLE ESTATES LLP MANTLE FARM (WYMESWOLD) LIMITED MANTLE GEOSCIENCES LIMITED