MANSION ACQUISITIONS LIMITED
LONDON RAINBOW PROPERTY CONSULTANTS LTD

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03067032
Status Active
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 . The most likely internet sites of MANSION ACQUISITIONS LIMITED are www.mansionacquisitions.co.uk, and www.mansion-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Mansion Acquisitions Limited is a Private Limited Company. The company registration number is 03067032. Mansion Acquisitions Limited has been working since 12 June 1995. The present status of the company is Active. The registered address of Mansion Acquisitions Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . SAGE, Margaret Anne is a Secretary of the company. SAGE, John Henry is a Director of the company. Nominee Secretary FARNCOMBE INTERNATIONAL LIMITED has been resigned. Nominee Director LAKE, David William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SAGE, Margaret Anne
Appointed Date: 12 June 1995
Director
SAGE, John Henry
Appointed Date: 12 June 1995
64 years old

Resigned Directors

Nominee Secretary
FARNCOMBE INTERNATIONAL LIMITED
Resigned: 12 June 1995
Appointed Date: 12 June 1995
Nominee Director
LAKE, David William
Resigned: 12 June 1995
Appointed Date: 12 June 1995
83 years old

MANSION ACQUISITIONS LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Total exemption small company accounts made up to 30 June 2015
20 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
29 Mar 2016
Previous accounting period shortened from 29 June 2015 to 28 June 2015
24 Sep 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 82 more events
27 Jun 1995
Ad 22/06/95--------- £ si 98@1=98 £ ic 2/100
27 Jun 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1995
Secretary resigned;new secretary appointed
16 Jun 1995
Director resigned;new director appointed
12 Jun 1995
Incorporation

MANSION ACQUISITIONS LIMITED Charges

27 November 2014
Charge code 0306 7032 0017
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All that freehold land being 44 north street, chichester…
27 November 2014
Charge code 0306 7032 0016
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
2 November 2005
Legal charge
Delivered: 3 November 2005
Status: Satisfied on 19 October 2010
Persons entitled: Barclays Bank PLC
Description: F/H property - 44 north street chichester west sussex t/no…
12 September 2005
Floating charge
Delivered: 27 September 2005
Status: Satisfied on 29 October 2011
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets rights and revenues.
25 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 19 October 2010
Persons entitled: Barclays Bank PLC
Description: F/H property known as longfield house east street rusper…
8 October 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied on 19 October 2010
Persons entitled: Barclays Bank PLC
Description: Oakleigh cottage shipley horsham west sussex RH13 8PF.
26 July 2002
Legal charge
Delivered: 31 July 2002
Status: Satisfied on 2 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property f/h k/a 44 north street chichester west sussex…
26 July 2002
Legal charge
Delivered: 31 July 2002
Status: Satisfied on 19 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 104 the hornet chichester west sussex…
3 August 2001
Deed of assignment of rents
Delivered: 7 August 2001
Status: Satisfied on 2 December 2014
Persons entitled: Halifax PLC
Description: All rents payable in relation to f/h property at 104 the…
3 August 2001
Fixed and floating charge
Delivered: 7 August 2001
Status: Satisfied on 19 October 2010
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2001
Legal charge
Delivered: 7 August 2001
Status: Satisfied on 2 December 2014
Persons entitled: Halifax PLC
Description: F/H property 44 north street chichester WSX141162 floating…
3 August 2001
Legal charge
Delivered: 7 August 2001
Status: Satisfied on 19 October 2010
Persons entitled: Halifax PLC
Description: F/H 104 the hornet chichester WSX236350 floating charge all…
8 September 1999
Legal charge
Delivered: 20 September 1999
Status: Satisfied on 20 March 2002
Persons entitled: Barclays Bank PLC
Description: Property k/a 44 north street chichester west sussex t/no…
8 September 1999
Legal charge
Delivered: 20 September 1999
Status: Satisfied on 13 March 2002
Persons entitled: Barclays Bank PLC
Description: Property k/a 104 the hornet chichester west sussex.
3 December 1998
Debenture
Delivered: 10 December 1998
Status: Satisfied on 4 July 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 November 1998
Legal charge
Delivered: 7 December 1998
Status: Satisfied on 19 October 2010
Persons entitled: Barclays Bank PLC
Description: 16 percy road horsham west sussex t/no: wsx 208050.
17 August 1998
Legal charge
Delivered: 27 August 1998
Status: Satisfied on 23 February 2001
Persons entitled: Barclays Bank PLC
Description: Southgate place chichester west sussex t/n-WSX211050.

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