Company number 09039221
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address ROSS BENNET SMITH, CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Registration of charge 090392210012, created on 20 January 2017; Registration of charge 090392210011, created on 20 January 2017. The most likely internet sites of MAHON LIMITED are www.mahon.co.uk, and www.mahon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mahon Limited is a Private Limited Company.
The company registration number is 09039221. Mahon Limited has been working since 14 May 2014.
The present status of the company is Active. The registered address of Mahon Limited is Ross Bennet Smith Charles House 5 11 Regent Street London Sw1y 4lr. . JORDAN, Zak is a Director of the company. YOUNG, Peter Alan is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
MAHON LIMITED Events
28 Feb 2017
Micro company accounts made up to 31 May 2016
04 Feb 2017
Registration of charge 090392210012, created on 20 January 2017
04 Feb 2017
Registration of charge 090392210011, created on 20 January 2017
03 Feb 2017
Registration of charge 090392210010, created on 20 January 2017
10 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
...
... and 9 more events
18 Mar 2016
Micro company accounts made up to 31 May 2015
10 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
24 Jun 2014
Statement of capital following an allotment of shares on 3 June 2014
24 Jun 2014
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 May 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
20 January 2017
Charge code 0903 9221 0012
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H property 47 the phelps kidlington t/no ON72034…
20 January 2017
Charge code 0903 9221 0011
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: L/H 81 norwich house 11 streatham high road london t/no…
20 January 2017
Charge code 0903 9221 0010
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: L/H property k/a 73 garratt terrace london t/no. TGL280438…
18 March 2016
Charge code 0903 9221 0009
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: L/H first and second floor flat 89 gilbey road london t/no…
18 March 2016
Charge code 0903 9221 0008
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: L/H flat 12 the hampden building high street kidlington and…
18 March 2016
Charge code 0903 9221 0007
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H 75 vant road tooting london t/no LN94259…
18 March 2016
Charge code 0903 9221 0006
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H 29 rectory lane laondon t/no 397395…
18 March 2016
Charge code 0903 9221 0005
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H 131 totterdown street london t/no SGL218588…
18 March 2016
Charge code 0903 9221 0004
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H 5 rectory lane london t/no 397373…
18 March 2016
Charge code 0903 9221 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: L/H flat 15 the hampden building high street kidlington and…
18 March 2016
Charge code 0903 9221 0002
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H 58C selkirk road london t/no TGL253471…
18 March 2016
Charge code 0903 9221 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H 3 castle mews graveney road london t/no TGL238923…