MANDRAKE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3RA

Company number 03303936
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address SHIP HOUSE, 35 BATTERSEA SQUARE, LONDON, SW11 3RA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MANDRAKE PROPERTIES LIMITED are www.mandrakeproperties.co.uk, and www.mandrake-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mandrake Properties Limited is a Private Limited Company. The company registration number is 03303936. Mandrake Properties Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of Mandrake Properties Limited is Ship House 35 Battersea Square London Sw11 3ra. . GRIEVSON, Richard James is a Secretary of the company. BARROW, Charles Peter is a Director of the company. GRIEVSON, Richard James is a Director of the company. NEVILL, Richard Janion is a Director of the company. WATERS, Patrick Harry is a Director of the company. Secretary GARNER, Sarah has been resigned. Secretary SWAN, Emma Penelope has been resigned. Secretary WATERS, Patrick Harry has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRIEVSON, Richard James
Appointed Date: 04 December 2012
Director
BARROW, Charles Peter
Appointed Date: 12 October 2001
74 years old
Director
GRIEVSON, Richard James
Appointed Date: 26 January 2001
75 years old
Director
NEVILL, Richard Janion
Appointed Date: 10 February 1997
77 years old
Director
WATERS, Patrick Harry
Appointed Date: 01 November 1997
61 years old

Resigned Directors

Secretary
GARNER, Sarah
Resigned: 01 November 1997
Appointed Date: 10 February 1997
Secretary
SWAN, Emma Penelope
Resigned: 04 December 2012
Appointed Date: 26 January 2001
Secretary
WATERS, Patrick Harry
Resigned: 26 January 2001
Appointed Date: 01 November 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 February 1997
Appointed Date: 17 January 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 February 1997
Appointed Date: 17 January 1997

Persons With Significant Control

Mr Richard Janion Nevill
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MANDRAKE PROPERTIES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
21 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 54 more events
25 Feb 1997
Director resigned
25 Feb 1997
Secretary resigned
25 Feb 1997
Registered office changed on 25/02/97 from: suite 15788 72 new bond street london W1Y 9DD
25 Feb 1997
New director appointed
17 Jan 1997
Incorporation

MANDRAKE PROPERTIES LIMITED Charges

22 September 2009
Charge over deposits
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
30 September 2005
Mortgage debenture
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 30 oval road london (and vaults at canal level) t/n's…
30 September 2005
Legal mortgage
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 30 oval road london(and basement…
10 January 2002
Mortgage deed
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 2, 15 campden hill gardens london W8 7AX t/n BGL29105…
5 February 2001
Legal mortgage
Delivered: 7 February 2001
Status: Satisfied on 6 February 2002
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flats 1,2,3 & 5 10 artillery row spencer…
24 January 1997
Legal charge
Delivered: 23 May 1997
Status: Satisfied on 6 February 2002
Persons entitled: Banque Multi Commerciale
Description: By way of legal mortgage the whole of the land and…

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