Company number 04605686
Status Active - Proposal to Strike off
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 31 PORTFIELDS ROAD, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Previous accounting period shortened from 30 June 2015 to 29 June 2015. The most likely internet sites of MANSION HOUSE INVESTMENTS LIMITED are www.mansionhouseinvestments.co.uk, and www.mansion-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Milton Keynes Central Rail Station is 3.8 miles; to Bow Brickhill Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 5.9 miles; to Bletchley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mansion House Investments Limited is a Private Limited Company.
The company registration number is 04605686. Mansion House Investments Limited has been working since 02 December 2002.
The present status of the company is Active - Proposal to Strike off. The registered address of Mansion House Investments Limited is 31 Portfields Road Newport Pagnell Buckinghamshire Mk16 8bl. The company`s financial liabilities are £394.14k. It is £49.93k against last year. The cash in hand is £0.08k. It is £-0.03k against last year. . THOMPSON, Ralph is a Secretary of the company. STROUD, Paul Simon is a Director of the company. Secretary BELGRAVE SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
mansion house investments Key Finiance
LIABILITIES
£394.14k
+14%
CASH
£0.08k
-26%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BELGRAVE SECRETARIES LIMITED
Resigned: 25 May 2005
Appointed Date: 04 December 2002
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 02 December 2002
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 04 December 2002
Appointed Date: 02 December 2002
Persons With Significant Control
Mr Paul Simon Stroud
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Thompson
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MANSION HOUSE INVESTMENTS LIMITED Events
04 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
13 Dec 2002
New secretary appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
10 Dec 2002
Registered office changed on 10/12/02 from: 88A tooley street london bridge london SE1 2TF
02 Dec 2002
Incorporation
11 April 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2005
Legal mortgage
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 4 the merchants court st mary's street bedford…
30 September 2005
Legal mortgage
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 3 the merchants court st mary's street bedford…
30 September 2005
Legal mortgage
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 2 the merchants court st mary's street bedford…
30 September 2005
Legal mortgage
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 1 the merchants court st mary's street bedford…
23 June 2005
Legal mortgage
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 20/22 st marys street bedford. With the benefit of all…