MANTAQUEST LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9BG

Company number 02258531
Status Active
Incorporation Date 16 May 1988
Company Type Private Limited Company
Address NORDAN UK LTD, 1 LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of MANTAQUEST LIMITED are www.mantaquest.co.uk, and www.mantaquest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Mantaquest Limited is a Private Limited Company. The company registration number is 02258531. Mantaquest Limited has been working since 16 May 1988. The present status of the company is Active. The registered address of Mantaquest Limited is Nordan Uk Ltd 1 London Bridge London Se1 9bg. . SINCLAIR, Gillian Irvine is a Secretary of the company. RASMUSSEN, Johannes is a Director of the company. RASMUSSEN, Tore is a Director of the company. Secretary KRISTENSON, Elsa Steina Greta has been resigned. Secretary SAVAGE, Richard has been resigned. Director KRISTENSON, Elsa Steina Greta has been resigned. Director KRISTENSON, Karl Owe Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SINCLAIR, Gillian Irvine
Appointed Date: 20 May 2010
Director
RASMUSSEN, Johannes
Appointed Date: 02 January 2007
64 years old
Director
RASMUSSEN, Tore
Appointed Date: 02 January 2007
64 years old

Resigned Directors

Secretary
KRISTENSON, Elsa Steina Greta
Resigned: 02 January 2007
Secretary
SAVAGE, Richard
Resigned: 20 May 2010
Appointed Date: 02 January 2007
Director
KRISTENSON, Elsa Steina Greta
Resigned: 02 January 2007
79 years old
Director
KRISTENSON, Karl Owe Henry
Resigned: 02 January 2007
82 years old

Persons With Significant Control

Mr Johannes Rassmussen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Tore Rasmussen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MANTAQUEST LIMITED Events

08 Dec 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015
Registered office address changed from C/O C/O, Nordan Uk Limited Nordan Uk Limited Unit 4 Lion Barn Industrial Estate Needham Market Ipswich Suffolk IP6 8NZ to C/O Nordan Uk Ltd 1 London Bridge London SE1 9BG on 30 October 2015
26 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 76 more events
12 Feb 1990
Secretary resigned;new secretary appointed
14 Sep 1988
Secretary resigned;new secretary appointed
14 Sep 1988
Director resigned;new director appointed
14 Sep 1988
Registered office changed on 14/09/88 from: 2 baches street london N1 6UB
16 May 1988
Incorporation

MANTAQUEST LIMITED Charges

29 January 2007
Legal charge
Delivered: 10 February 2007
Status: Satisfied on 28 August 2014
Persons entitled: Barclays Bank PLC
Description: The l/h property known as unit 4 maitland road lion barn…
28 March 1994
Legal charge
Delivered: 13 April 1994
Status: Satisfied on 28 August 2014
Persons entitled: Barclays Bank PLC
Description: Flat no. 30 trade winds court north basin tower hamlets l/b…

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