MANSION SECURITIES ALPHA LIMITED
CHEADLE

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Company number 06433333
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address 1 OAKWOOD SQUARE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3SB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of MANSION SECURITIES ALPHA LIMITED are www.mansionsecuritiesalpha.co.uk, and www.mansion-securities-alpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Mansion Securities Alpha Limited is a Private Limited Company. The company registration number is 06433333. Mansion Securities Alpha Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Mansion Securities Alpha 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 WILLIAMS, Stephen David has been resigned. Director BOSSON, Richard has been resigned. Director COWLEY, Nigel James 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 Edward has been resigned. Director WILLIAMS, Stephen David has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RAMANATHAN, Shankar
Appointed Date: 21 November 2007
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: 01 June 2008
Secretary
WILLIAMS, Stephen David
Resigned: 01 June 2008
Appointed Date: 21 November 2007
Director
BOSSON, Richard
Resigned: 30 April 2008
Appointed Date: 21 November 2007
61 years old
Director
COWLEY, Nigel James
Resigned: 10 July 2008
Appointed Date: 21 November 2007
60 years old
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: 01 June 2008
55 years old
Director
OGUNMAKIN, Cyril
Resigned: 09 July 2012
Appointed Date: 22 June 2010
58 years old
Director
WILDES, Paul Edward
Resigned: 27 March 2009
Appointed Date: 21 November 2007
49 years old
Director
WILLIAMS, Stephen David
Resigned: 01 June 2008
Appointed Date: 21 November 2007
66 years old

Persons With Significant Control

Mansion Securities Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

MANSION SECURITIES ALPHA LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 21 November 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
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
...
... and 55 more events
20 Feb 2008
Director's particulars changed
20 Feb 2008
Registered office changed on 20/02/08 from: lowry house, 17 marble street manchester lancashire M2 3AW
11 Dec 2007
Location of register of members
10 Dec 2007
Accounting reference date extended from 30/11/08 to 30/04/09
21 Nov 2007
Incorporation

MANSION SECURITIES ALPHA LIMITED Charges

30 May 2014
Charge code 0643 3333 0009
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: 1. 6 bell house, avon way, colchester CO4 3TZ. 2.7 bell…
25 June 2013
Charge code 0643 3333 0008
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: L/H 4 bell house, avon way, colchester t/no EX81850. L/h 1…
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…
27 November 2008
Legal charge
Delivered: 10 December 2008
Status: Satisfied on 20 April 2012
Persons entitled: Eugene Mctaggart
Description: L/H land and buildings k/a flat 4 block 2 avon way house…
24 June 2008
Assignment of rents
Delivered: 28 June 2008
Status: Satisfied on 29 June 2013
Persons entitled: Newcastle Building Society
Description: All its right, title and interest in the deposit and rental…
24 June 2008
Mortgage deed
Delivered: 28 June 2008
Status: Satisfied on 29 June 2013
Persons entitled: Newcastle Building Society
Description: L/H property k/a plots…
24 June 2008
Debenture
Delivered: 28 June 2008
Status: Satisfied on 29 June 2013
Persons entitled: Newcastle Building Society
Description: Fixed and floating charge over the undertaking and all…
24 June 2008
Account charge
Delivered: 28 June 2008
Status: Satisfied on 29 June 2013
Persons entitled: Newcastle Building Society
Description: All its right title and interest in the charged account and…
24 June 2008
Assignment rent guarantee
Delivered: 28 June 2008
Status: Satisfied on 29 June 2013
Persons entitled: Newcastle Building Society
Description: The company assigns to the lender the benefit of the…

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