MANDEVILLE CONSULTANTS LIMITED
LONDON

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Company number 04791827
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Lorraine Peta Stratton Williams as a director on 15 February 2017; Termination of appointment of Howard Paul Williams as a director on 15 February 2017. The most likely internet sites of MANDEVILLE CONSULTANTS LIMITED are www.mandevilleconsultants.co.uk, and www.mandeville-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Mandeville Consultants Limited is a Private Limited Company. The company registration number is 04791827. Mandeville Consultants Limited has been working since 09 June 2003. The present status of the company is Active. The registered address of Mandeville Consultants Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . WILLIAMS, Lorraine Peta Stratton is a Secretary of the company. WILLIAMS, Sophie Lorraine is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WILLIAMS, Howard Paul has been resigned. Director WILLIAMS, Lorraine Peta Stratton has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILLIAMS, Lorraine Peta Stratton
Appointed Date: 09 June 2003

Director
WILLIAMS, Sophie Lorraine
Appointed Date: 13 July 2015
41 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003

Director
WILLIAMS, Howard Paul
Resigned: 15 February 2017
Appointed Date: 09 June 2003
76 years old

Director
WILLIAMS, Lorraine Peta Stratton
Resigned: 15 February 2017
Appointed Date: 09 June 2003
76 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003

MANDEVILLE CONSULTANTS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2017
Termination of appointment of Lorraine Peta Stratton Williams as a director on 15 February 2017
15 Feb 2017
Termination of appointment of Howard Paul Williams as a director on 15 February 2017
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2

23 Oct 2015
Current accounting period extended from 30 November 2015 to 31 May 2016
...
... and 35 more events
18 Jun 2003
New secretary appointed;new director appointed
18 Jun 2003
Registered office changed on 18/06/03 from: marquess court 69 southampton row london WC1B 4ET
18 Jun 2003
Director resigned
18 Jun 2003
Secretary resigned
09 Jun 2003
Incorporation