MANSION EQUITY INVESTMENTS LIMITED
CHEADLE DAVID LLOYD INVESTMENTS LIMITED

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Company number 06685726
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address 1 OAKWOOD SQUARE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of MANSION EQUITY INVESTMENTS LIMITED are www.mansionequityinvestments.co.uk, and www.mansion-equity-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Mansion Equity Investments Limited is a Private Limited Company. The company registration number is 06685726. Mansion Equity Investments Limited has been working since 02 September 2008. The present status of the company is Active. The registered address of Mansion Equity Investments Limited is 1 Oakwood Square Cheadle Royal Business Park Cheadle Cheshire Sk8 3sb. . RAMANATHAN, Shankar is a Director of the company. Secretary DILLON, Angela Martina has been resigned. Secretary FREETH, Andrew David has been resigned. Secretary RAMANATHAN, Shankar has been resigned. Director DILLON, Angela Martina has been resigned. Director FREETH, Andrew David has been resigned. Director OGUNMAKIN, Cyril has been resigned. Director WILDES, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RAMANATHAN, Shankar
Appointed Date: 30 October 2008
61 years old

Resigned Directors

Secretary
DILLON, Angela Martina
Resigned: 20 May 2015
Appointed Date: 15 December 2008
Secretary
FREETH, Andrew David
Resigned: 15 December 2008
Appointed Date: 30 October 2008
Secretary
RAMANATHAN, Shankar
Resigned: 30 October 2008
Appointed Date: 02 September 2008
Director
DILLON, Angela Martina
Resigned: 20 May 2015
Appointed Date: 22 June 2010
54 years old
Director
FREETH, Andrew David
Resigned: 24 October 2012
Appointed Date: 30 October 2008
55 years old
Director
OGUNMAKIN, Cyril
Resigned: 09 July 2012
Appointed Date: 22 June 2010
58 years old
Director
WILDES, Paul
Resigned: 27 March 2009
Appointed Date: 02 September 2008
49 years old

Persons With Significant Control

The Mansion Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANSION EQUITY INVESTMENTS LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
12 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
08 Mar 2016
Full accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
...
... and 35 more events
13 Nov 2008
Director appointed shankar ramanathan
12 Nov 2008
Appointment terminated secretary shankar ramanathan
06 Nov 2008
Company name changed david lloyd investments LIMITED\certificate issued on 10/11/08
16 Sep 2008
Accounting reference date shortened from 30/09/2009 to 30/04/2009
02 Sep 2008
Incorporation

MANSION EQUITY INVESTMENTS LIMITED Charges

28 April 2014
Charge code 0668 5726 0004
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 April 2014
Charge code 0668 5726 0003
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 November 2008
Charge over shares
Delivered: 10 December 2008
Status: Satisfied on 20 April 2012
Persons entitled: Eugene Mctaggart
Description: Its entire right,title and interest in and to the shares…
27 November 2008
Debenture
Delivered: 10 December 2008
Status: Satisfied on 20 April 2012
Persons entitled: Eugene Mctaggart
Description: Fixed and floating charge over the undertaking and all…

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