MANSFORD UK (GP) LIMITED
LONDON SHELFCO (NO.3557) LIMITED

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Company number 06623675
Status Active
Incorporation Date 18 June 2008
Company Type Private Limited Company
Address 57-59 HAYMARKET, LONDON, SW1Y 4QX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of MANSFORD UK (GP) LIMITED are www.mansfordukgp.co.uk, and www.mansford-uk-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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 Uk Gp Limited is a Private Limited Company. The company registration number is 06623675. Mansford Uk Gp Limited has been working since 18 June 2008. The present status of the company is Active. The registered address of Mansford Uk Gp Limited is 57 59 Haymarket London Sw1y 4qx. . KNIGHT, Charles Henry is a Director of the company. REYNOLDS, David James is a Director of the company. SMITH, Oliver is a Director of the company. Secretary ANDERSON, John Michael has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director ANDERSON, John Michael has been resigned. Director MIKJON LIMITED has been resigned. Director POTTER, Nicholas Alan has been resigned. Director WADSWORTH, Gregory has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KNIGHT, Charles Henry
Appointed Date: 01 February 2013
59 years old

Director
REYNOLDS, David James
Appointed Date: 01 February 2013
43 years old

Director
SMITH, Oliver
Appointed Date: 28 August 2008
58 years old

Resigned Directors

Secretary
ANDERSON, John Michael
Resigned: 12 December 2012
Appointed Date: 28 August 2008

Secretary
EPS SECRETARIES LIMITED
Resigned: 28 August 2008
Appointed Date: 18 June 2008

Director
ANDERSON, John Michael
Resigned: 12 December 2012
Appointed Date: 12 December 2008
76 years old

Director
MIKJON LIMITED
Resigned: 28 August 2008
Appointed Date: 18 June 2008

Director
POTTER, Nicholas Alan
Resigned: 01 February 2013
Appointed Date: 28 December 2012
63 years old

Director
WADSWORTH, Gregory
Resigned: 12 December 2008
Appointed Date: 28 August 2008
59 years old

MANSFORD UK (GP) LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
14 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1

14 Jan 2016
Full accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1

05 Jan 2015
Full accounts made up to 31 March 2014
...
... and 29 more events
03 Sep 2008
Director appointed oliver smith
03 Sep 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
03 Sep 2008
Registered office changed on 03/09/2008 from lacon house theobalds road london WC1X 8RW
29 Aug 2008
Company name changed shelfco (no.3557) LIMITED\certificate issued on 29/08/08
18 Jun 2008
Incorporation