MANSFIELD KIRK LIMITED
LONDON

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Company number 07101632
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address 5TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of MANSFIELD KIRK LIMITED are www.mansfieldkirk.co.uk, and www.mansfield-kirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Mansfield Kirk Limited is a Private Limited Company. The company registration number is 07101632. Mansfield Kirk Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Mansfield Kirk Limited is 5th Floor 24 Old Bond Street London W1s 4aw. . CONSTABLE, Jamie Christopher is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. CONSTABLE, Jamie Christopher is a Director of the company. Secretary LPE SERVICES LIMITED has been resigned. Director STANLEY, Sarah has been resigned. Director THREEV DIRECTORS LLP has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CONSTABLE, Jamie Christopher
Appointed Date: 08 December 2015
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 10 December 2009
Director
CONSTABLE, Jamie Christopher
Appointed Date: 17 June 2010
60 years old

Resigned Directors

Secretary
LPE SERVICES LIMITED
Resigned: 22 July 2014
Appointed Date: 10 December 2009
Director
STANLEY, Sarah
Resigned: 17 June 2010
Appointed Date: 10 December 2009
45 years old
Director
THREEV DIRECTORS LLP
Resigned: 17 June 2010
Appointed Date: 10 December 2009

Persons With Significant Control

Mr Jamie Christopher Constable
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANSFIELD KIRK LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
09 Dec 2015
Appointment of Mr Jamie Christopher Constable as a secretary on 8 December 2015
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 14 more events
18 Jun 2010
Termination of appointment of Threev Directors Llp as a director
18 Jun 2010
Termination of appointment of Sarah Stanley as a director
18 Jun 2010
Appointment of Mr Jamie Christopher Constable as a director
03 Mar 2010
Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 3 March 2010
10 Dec 2009
Incorporation

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