MONDIANA LIMITED
LONDON BROOKSON (5142Q) LIMITED

Hellopages » Greater London » Wandsworth » SW11 5EJ
Company number 06152504
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 79 STORMONT ROAD, LONDON, SW11 5EJ
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of MONDIANA LIMITED are www.mondiana.co.uk, and www.mondiana.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mondiana Limited is a Private Limited Company. The company registration number is 06152504. Mondiana Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Mondiana Limited is 79 Stormont Road London Sw11 5ej. . ROFFE SWAYNE SECRETARIES LIMITED is a Secretary of the company. BRACKLEY, Maria Josephine is a Director of the company. BRACKLEY, Paul George Edmund Mond is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
ROFFE SWAYNE SECRETARIES LIMITED
Appointed Date: 12 June 2007
Director
BRACKLEY, Maria Josephine
Appointed Date: 05 April 2007
55 years old
Director
BRACKLEY, Paul George Edmund Mond
Appointed Date: 20 December 2011
59 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 12 June 2007
Appointed Date: 12 March 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Mrs Maria Josephine Brackley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MONDIANA LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
...
... and 26 more events
19 Apr 2007
Director resigned
25 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007
Incorporation

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