MANSFORD CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QX

Company number 03033587
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address 57-59 HAYMARKET, LONDON, SW1Y 4QX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 25,000 ; Appointment of Mr James Andrew Savin Knox as a director on 1 September 2015. The most likely internet sites of MANSFORD CAPITAL LIMITED are www.mansfordcapital.co.uk, and www.mansford-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 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.Mansford Capital Limited is a Private Limited Company. The company registration number is 03033587. Mansford Capital Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of Mansford Capital Limited is 57 59 Haymarket London Sw1y 4qx. . KNIGHT, Charles Henry is a Director of the company. KNOX, James Andrew Savin is a Director of the company. SAUNDERS, Judy is a Director of the company. SMITH, Oliver is a Director of the company. Secretary ANDERSON, John Michael has been resigned. Secretary DINAN, Dominic has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary SMITH, Oliver has been resigned. Director BIRCH, Michael Philip has been resigned. Director BOXALL, Colin has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director DALE, Thomas Geoffrey Charles has been resigned. Director DINAN, Dominic has been resigned. Director ELGHANAYAN, David Sharam has been resigned. Director FLOOD, Jonathan Paul has been resigned. Director KRAMER, Clinton David has been resigned. Director MACECHERN, Gavin Macalister has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KNIGHT, Charles Henry
Appointed Date: 19 November 2002
59 years old
Director
KNOX, James Andrew Savin
Appointed Date: 01 September 2015
38 years old
Director
SAUNDERS, Judy
Appointed Date: 16 July 2013
70 years old
Director
SMITH, Oliver
Appointed Date: 15 March 1995
58 years old

Resigned Directors

Secretary
ANDERSON, John Michael
Resigned: 12 December 2012
Appointed Date: 29 June 2004
Secretary
DINAN, Dominic
Resigned: 29 June 2004
Appointed Date: 12 April 2002
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 15 March 1995
Appointed Date: 15 March 1995
Secretary
SMITH, Oliver
Resigned: 12 April 2002
Appointed Date: 15 March 1995
Director
BIRCH, Michael Philip
Resigned: 03 March 2009
Appointed Date: 18 August 2005
67 years old
Director
BOXALL, Colin
Resigned: 08 December 2014
Appointed Date: 18 February 2014
49 years old
Nominee Director
BROWN, Kevin Thomas
Resigned: 15 March 1995
Appointed Date: 15 March 1995
67 years old
Director
DALE, Thomas Geoffrey Charles
Resigned: 01 September 2015
Appointed Date: 08 December 2014
42 years old
Director
DINAN, Dominic
Resigned: 15 January 2004
Appointed Date: 15 March 2002
59 years old
Director
ELGHANAYAN, David Sharam
Resigned: 10 September 2003
Appointed Date: 15 March 2002
50 years old
Director
FLOOD, Jonathan Paul
Resigned: 28 July 2004
Appointed Date: 15 January 2004
55 years old
Director
KRAMER, Clinton David
Resigned: 17 October 2008
Appointed Date: 23 September 2008
49 years old
Director
MACECHERN, Gavin Macalister
Resigned: 30 September 2007
Appointed Date: 15 March 1995
81 years old

MANSFORD CAPITAL LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 25,000
15 Jan 2016
Appointment of Mr James Andrew Savin Knox as a director on 1 September 2015
15 Jan 2016
Termination of appointment of Thomas Geoffrey Charles Dale as a director on 1 September 2015
13 Aug 2015
Full accounts made up to 31 March 2015
...
... and 77 more events
16 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
16 Mar 1995
Director resigned;new director appointed
15 Mar 1995
Incorporation

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