MANTEL SECRETARIES LIMITED
LONDON

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Company number 04507843
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 1-5 CLERKENWELL ROAD, LONDON, EC1M 5PA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of MANTEL SECRETARIES LIMITED are www.mantelsecretaries.co.uk, and www.mantel-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mantel Secretaries Limited is a Private Limited Company. The company registration number is 04507843. Mantel Secretaries Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Mantel Secretaries Limited is 1 5 Clerkenwell Road London Ec1m 5pa. The cash in hand is £0k. It is £0k against last year. . KING, John Anthony is a Director of the company. Secretary MACRAE, Alastair has been resigned. Secretary PERRAUDIN, Michael has been resigned. Director ARCE, Gyongyi has been resigned. Director ARCE, Gyongyi has been resigned. Director MACRAE, Alastair has been resigned. Director PERRAUDIN, Derek Maurice has been resigned. Director ACC SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


mantel secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KING, John Anthony
Appointed Date: 19 January 2007
74 years old

Resigned Directors

Secretary
MACRAE, Alastair
Resigned: 03 March 2009
Appointed Date: 05 October 2003
Secretary
PERRAUDIN, Michael
Resigned: 05 October 2003
Appointed Date: 09 August 2002
Director
ARCE, Gyongyi
Resigned: 19 January 2007
Appointed Date: 06 October 2003
50 years old
Director
ARCE, Gyongyi
Resigned: 05 October 2003
Appointed Date: 16 October 2002
50 years old
Director
MACRAE, Alastair
Resigned: 03 March 2009
Appointed Date: 05 October 2003
59 years old
Director
PERRAUDIN, Derek Maurice
Resigned: 19 January 2007
Appointed Date: 05 October 2003
67 years old
Director
ACC SERVICES LIMITED
Resigned: 19 January 2007
Appointed Date: 09 August 2002

Persons With Significant Control

Mr John Anthony King
Notified on: 1 August 2016
74 years old
Nature of control: Has significant influence or control

MANTEL SECRETARIES LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 August 2016
05 Oct 2016
Confirmation statement made on 9 August 2016 with updates
16 Oct 2015
Accounts for a dormant company made up to 31 August 2015
16 Oct 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
28 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 41 more events
10 Mar 2004
New secretary appointed;new director appointed
05 Mar 2004
Accounts for a dormant company made up to 31 August 2003
30 Sep 2003
Return made up to 09/08/03; full list of members
22 Oct 2002
New director appointed
09 Aug 2002
Incorporation

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