MANGO RIVER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0DD

Company number 09138170
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, ENGLAND, W1G 0DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Registered office address changed from 100 Wigmore Street London W1U 3RN England to 15-19 Cavendish Place London W1G 0DD on 15 July 2016. The most likely internet sites of MANGO RIVER LIMITED are www.mangoriver.co.uk, and www.mango-river.co.uk. The predicted number of employees is 320 to 330. The company’s age is eleven years and five months. Mango River Limited is a Private Limited Company. The company registration number is 09138170. Mango River Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Mango River Limited is 15 19 Cavendish Place London England W1g 0dd. The company`s financial liabilities are £183.75k. It is £183.75k against last year. The cash in hand is £3300.96k. It is £3300.96k against last year. And the total assets are £9819.85k, which is £9819.85k against last year. RJM SECRETARIES LIMITED is a Secretary of the company. BALDREY, Bryan Anthony is a Director of the company. SINGH, Richard Prem is a Director of the company. SINGH, Tom Tar is a Director of the company. Secretary COOK, Sarah Jane has been resigned. Secretary SAUNDERS, Julie has been resigned. Director COOK, Sarah Jane has been resigned. Director FULLER, Andrew Timothy has been resigned. The company operates in "Buying and selling of own real estate".


mango river Key Finiance

LIABILITIES £183.75k
+18375200%
CASH £3300.96k
TOTAL ASSETS £9819.85k
+981984600%
All Financial Figures

Current Directors

Secretary
RJM SECRETARIES LIMITED
Appointed Date: 01 August 2015
Director
BALDREY, Bryan Anthony
Appointed Date: 01 August 2015
57 years old
Director
SINGH, Richard Prem
Appointed Date: 01 August 2015
37 years old
Director
SINGH, Tom Tar
Appointed Date: 01 August 2015
76 years old

Resigned Directors

Secretary
COOK, Sarah Jane
Resigned: 16 January 2015
Appointed Date: 18 July 2014
Secretary
SAUNDERS, Julie
Resigned: 01 August 2015
Appointed Date: 16 January 2015
Director
COOK, Sarah Jane
Resigned: 01 August 2015
Appointed Date: 16 January 2015
49 years old
Director
FULLER, Andrew Timothy
Resigned: 16 January 2015
Appointed Date: 18 July 2014
62 years old

Persons With Significant Control

Mr Bryan Anthony Baldrey
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

MANGO RIVER LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 18 July 2016 with updates
15 Jul 2016
Registered office address changed from 100 Wigmore Street London W1U 3RN England to 15-19 Cavendish Place London W1G 0DD on 15 July 2016
03 May 2016
Accounts for a dormant company made up to 31 July 2015
20 Aug 2015
Termination of appointment of Sarah Cook as a director on 1 August 2015
...
... and 7 more events
30 Jan 2015
Termination of appointment of Andrew Timothy Fuller as a director on 16 January 2015
30 Jan 2015
Appointment of Mrs Julie Saunders as a secretary on 16 January 2015
30 Jan 2015
Appointment of Miss Sarah Cook as a director on 16 January 2015
30 Jan 2015
Termination of appointment of Sarah Jane Cook as a secretary on 16 January 2015
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 1

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