MANSION LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8LQ

Company number 08294606
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 15 STRATTON STREET, LONDON, ENGLAND, W1J 8LQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Sam Cubbidge as a director on 16 November 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MANSION LONDON LIMITED are www.mansionlondon.co.uk, and www.mansion-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Mansion London Limited is a Private Limited Company. The company registration number is 08294606. Mansion London Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Mansion London Limited is 15 Stratton Street London England W1j 8lq. . CUBBIDGE, Brian Philip is a Director of the company. CUBBIDGE, Nicole Marguerite is a Director of the company. CUBBIDGE, Sam is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CUBBIDGE, Brian Philip
Appointed Date: 15 November 2012
71 years old
Director
CUBBIDGE, Nicole Marguerite
Appointed Date: 02 November 2015
60 years old
Director
CUBBIDGE, Sam
Appointed Date: 16 November 2016
25 years old

Persons With Significant Control

Mrs Nicole Marguerite Cubbidge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Philip Cubbidge
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANSION LONDON LIMITED Events

21 Mar 2017
Appointment of Mr Sam Cubbidge as a director on 16 November 2016
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
18 Mar 2016
Registered office address changed from Robin Hill Oakwood Close Chislehurst Kent BR7 5DD England to 15 Stratton Street London W1J 8LQ on 18 March 2016
15 Mar 2016
Registered office address changed from 15 Stratton Street Mayfair London W1J 8LQ to Robin Hill Oakwood Close Chislehurst Kent BR7 5DD on 15 March 2016
...
... and 5 more events
15 Jun 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
01 Aug 2014
Total exemption small company accounts made up to 30 November 2013
11 Dec 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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