SIMPLY MANDARIN LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 07959436
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SIMPLY MANDARIN LIMITED are www.simplymandarin.co.uk, and www.simply-mandarin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 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.Simply Mandarin Limited is a Private Limited Company. The company registration number is 07959436. Simply Mandarin Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Simply Mandarin Limited is Kemp House 152 City Road London London Ec1v 2nx. . CROME, Janet is a Director of the company. HE, Cui is a Director of the company. MITCHELL, Ayden is a Director of the company. PILLING, Gail is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CROME, Janet
Appointed Date: 21 February 2012
77 years old
Director
HE, Cui
Appointed Date: 21 February 2012
42 years old
Director
MITCHELL, Ayden
Appointed Date: 21 February 2012
48 years old
Director
PILLING, Gail
Appointed Date: 21 February 2012
72 years old

Persons With Significant Control

Director Ayden Mitchell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Cui He
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY MANDARIN LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
26 Sep 2015
Total exemption small company accounts made up to 28 February 2015
18 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
10 Sep 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 4 more events
03 Sep 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2012
Particulars of variation of rights attached to shares
03 Sep 2012
Change of share class name or designation
24 Aug 2012
Annual return made up to 24 August 2012 with full list of shareholders
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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