MANTIS COLLECTION LTD.
LONDON MANTIS LONDON LTD. THE CLIVEDEN TOWN HOUSE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2RP

Company number 02492037
Status Active
Incorporation Date 11 April 1990
Company Type Private Limited Company
Address DRAYCOTT HOTEL, 26 CADOGAN GARDENS, LONDON, ENGLAND, SW3 2RP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Registered office address changed from Oak Suite Guardian House Borough Road Godalming Surrey GU7 2AE to Draycott Hotel 26 Cadogan Gardens London SW3 2RP on 19 January 2017; Accounts for a small company made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of MANTIS COLLECTION LTD. are www.mantiscollection.co.uk, and www.mantis-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Mantis Collection Ltd is a Private Limited Company. The company registration number is 02492037. Mantis Collection Ltd has been working since 11 April 1990. The present status of the company is Active. The registered address of Mantis Collection Ltd is Draycott Hotel 26 Cadogan Gardens London England Sw3 2rp. . HOLT, Steven Ernest is a Secretary of the company. GARDINER, Paul James is a Director of the company. HOLT, Steven Ernest is a Director of the company. MCEWEN SMITH, Alastair Wyllie is a Director of the company. Secretary CASTELINO, Colin Xavier has been resigned. Secretary O'HALLORAN, Claire has been resigned. Secretary SHAH, Neten Hirji has been resigned. Secretary W B COMPANY SERVICES LIMITED has been resigned. Director CASTELINO, Colin Xavier has been resigned. Director EMSON, Colin Jack has been resigned. Director GARDINER, Adrian John Faulkener has been resigned. Director GOODWIN, Byron Thomas has been resigned. Director GREGORY, Susan Mary has been resigned. Director HANNA, John Stanley has been resigned. Director HOLIDAY, Michael Douglas has been resigned. Director HUDSON, Catherine Lucy has been resigned. Director LARSON, Robert Craig has been resigned. Director LOON, Keith has been resigned. Director ROOTSAERT, Dorine Maria Marcelyn has been resigned. Director ROSS, Robert Allan has been resigned. Director SAVOI, Gaston has been resigned. Director SHAH, Neten Hirji has been resigned. Director ST JOHN, James Iii has been resigned. Director THAM, John Carl Sebastian has been resigned. Director ZOBLER, Andrew Edan has been resigned. Director ROBERT FRASER ASSET MANAGEMENT LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HOLT, Steven Ernest
Appointed Date: 08 April 2003
Director
GARDINER, Paul James
Appointed Date: 26 January 2012
52 years old
Director
HOLT, Steven Ernest
Appointed Date: 08 April 2003
72 years old
Director
MCEWEN SMITH, Alastair Wyllie
Appointed Date: 13 March 2015
65 years old

Resigned Directors

Secretary
CASTELINO, Colin Xavier
Resigned: 15 December 1999
Appointed Date: 25 October 1995
Secretary
O'HALLORAN, Claire
Resigned: 25 October 1995
Secretary
SHAH, Neten Hirji
Resigned: 08 April 2003
Appointed Date: 15 December 1999
Secretary
W B COMPANY SERVICES LIMITED
Resigned: 11 April 1993
Director
CASTELINO, Colin Xavier
Resigned: 15 December 1999
Appointed Date: 25 October 1995
64 years old
Director
EMSON, Colin Jack
Resigned: 25 November 2013
Appointed Date: 16 November 2007
84 years old
Director
GARDINER, Adrian John Faulkener
Resigned: 13 March 2015
Appointed Date: 08 April 2003
82 years old
Director
GOODWIN, Byron Thomas
Resigned: 28 February 2003
Appointed Date: 15 December 1999
69 years old
Director
GREGORY, Susan Mary
Resigned: 25 October 1995
Appointed Date: 22 June 1992
73 years old
Director
HANNA, John Stanley
Resigned: 01 November 2013
Appointed Date: 08 August 2006
65 years old
Director
HOLIDAY, Michael Douglas
Resigned: 16 April 1997
Appointed Date: 01 February 1996
91 years old
Director
HUDSON, Catherine Lucy
Resigned: 25 November 2013
Appointed Date: 26 January 2012
59 years old
Director
LARSON, Robert Craig
Resigned: 08 April 2003
Appointed Date: 13 May 2002
91 years old
Director
LOON, Keith
Resigned: 20 November 2009
Appointed Date: 01 June 2009
81 years old
Director
ROOTSAERT, Dorine Maria Marcelyn
Resigned: 22 June 1992
66 years old
Director
ROSS, Robert Allan
Resigned: 08 April 2003
Appointed Date: 17 January 2003
69 years old
Director
SAVOI, Gaston
Resigned: 31 October 2005
Appointed Date: 08 April 2003
72 years old
Director
SHAH, Neten Hirji
Resigned: 08 April 2003
Appointed Date: 15 December 1999
63 years old
Director
ST JOHN, James Iii
Resigned: 06 September 2010
Appointed Date: 04 April 2009
77 years old
Director
THAM, John Carl Sebastian
Resigned: 15 December 1999
Appointed Date: 25 October 1995
81 years old
Director
ZOBLER, Andrew Edan
Resigned: 14 January 2003
Appointed Date: 13 May 2002
91 years old
Director
ROBERT FRASER ASSET MANAGEMENT LTD
Resigned: 25 November 2013
Appointed Date: 16 November 2007

MANTIS COLLECTION LTD. Events

19 Jan 2017
Registered office address changed from Oak Suite Guardian House Borough Road Godalming Surrey GU7 2AE to Draycott Hotel 26 Cadogan Gardens London SW3 2RP on 19 January 2017
13 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
06 Oct 2015
Accounts for a small company made up to 31 December 2014
01 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
...
... and 143 more events
13 May 1991
Return made up to 04/04/91; full list of members
05 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1990
Company name changed speed 122 LIMITED\certificate issued on 30/05/90
17 May 1990
Registered office changed on 17/05/90 from: classic house 174-180 old street london EC1V 9BP
11 Apr 1990
Incorporation

MANTIS COLLECTION LTD. Charges

16 April 1999
Debenture
Delivered: 24 April 1999
Status: Satisfied on 11 April 2003
Persons entitled: Bhf-Bank Ag,as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
16 April 1999
Debenture
Delivered: 20 April 1999
Status: Satisfied on 11 April 2003
Persons entitled: Prometheus UK Hospitality Llc (The "Agent")
Description: .. fixed and floating charges over the undertaking and all…
8 July 1998
Legal charge
Delivered: 17 July 1998
Status: Satisfied on 27 April 1999
Persons entitled: Barclays Bank PLC
Description: 22,24 & 26 cadogan gardens london SW3.
25 October 1995
Legal charge
Delivered: 31 October 1995
Status: Satisfied on 27 April 1999
Persons entitled: Barclays Bank PLC
Description: The draycott,24/26 cadogan gardens,london borough of…
25 October 1995
Debenture
Delivered: 31 October 1995
Status: Satisfied on 27 April 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1992
Debenture
Delivered: 3 September 1992
Status: Satisfied on 5 December 1995
Persons entitled: Svenska Handelsbanken
Description: Charged by way of first legal mortgage the property k/a…

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