Company number 05796841
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address SCHINDLERS, 1ST FLOOR, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Ms Mandy Feldman on 1 September 2015; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 1
. The most likely internet sites of MAPANI (UK) HOLDINGS LIMITED are www.mapaniukholdings.co.uk, and www.mapani-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Mapani Uk Holdings Limited is a Private Limited Company.
The company registration number is 05796841. Mapani Uk Holdings Limited has been working since 26 April 2006.
The present status of the company is Active. The registered address of Mapani Uk Holdings Limited is Schindlers 1st Floor 94 96 Wigmore Street London W1u 3rf. . FELDMAN, Mandy is a Director of the company. Secretary BARR, Jason has been resigned. Secretary CAMPBELL, Shana has been resigned. Secretary GOODMAN, Tanya has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARR, Jason has been resigned. Director FELDMAN, Mandy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
BARR, Jason
Resigned: 02 June 2006
Appointed Date: 26 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006
Director
BARR, Jason
Resigned: 20 April 2008
Appointed Date: 02 June 2006
48 years old
Director
FELDMAN, Mandy
Resigned: 02 June 2006
Appointed Date: 26 May 2006
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006
MAPANI (UK) HOLDINGS LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Director's details changed for Ms Mandy Feldman on 1 September 2015
19 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
19 May 2016
Termination of appointment of Tanya Goodman as a secretary on 26 April 2016
30 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
05 Jun 2006
Secretary resigned
05 Jun 2006
Director resigned
05 Jun 2006
New secretary appointed
05 Jun 2006
New director appointed
26 Apr 2006
Incorporation