REDMANDARIN LIMITED
LONDON MANDARIN CONSULTING LIMITED KAREN EARL (ARTS) LIMITED

Hellopages » Greater London » Westminster » WC2R 1LA
Company number 02830298
Status Active
Incorporation Date 24 June 1993
Company Type Private Limited Company
Address SOMERSET HOUSE WEST WING, STRAND, LONDON, WC2R 1LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100 ; Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 . The most likely internet sites of REDMANDARIN LIMITED are www.redmandarin.co.uk, and www.redmandarin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redmandarin Limited is a Private Limited Company. The company registration number is 02830298. Redmandarin Limited has been working since 24 June 1993. The present status of the company is Active. The registered address of Redmandarin Limited is Somerset House West Wing Strand London Wc2r 1la. . WHATLING, Shaun Clifton is a Director of the company. Secretary BUTTERWORTH, Michael Guy has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary CLARKE, Martin John has been resigned. Secretary HAIG THOMAS, Peter Alexander has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary SHET, Ashwini has been resigned. Secretary SHET, Ashwini Rashmin has been resigned. Secretary WINFIELD, Bruce Malcolm has been resigned. Director BLOXHAM, Michael Victor has been resigned. Director BURNS, Graeme Ian has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director EARL, Karen Beverley has been resigned. Director HAIG THOMAS, Peter Alexander has been resigned. Director HANCOCK, Sally Jane has been resigned. Director NICHOLS, Richard Stephen has been resigned. Director OSMON, Matthew has been resigned. Director ROE, Christopher Ian has been resigned. Director VIVIAN, Susan Dominique has been resigned. Director WINFIELD, Bruce Malcolm has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WHATLING, Shaun Clifton
Appointed Date: 23 July 2007
65 years old

Resigned Directors

Secretary
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 14 September 2001
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 25 June 1993
Appointed Date: 24 June 1993
Secretary
CLARKE, Martin John
Resigned: 20 August 2007
Appointed Date: 01 July 2007
Secretary
HAIG THOMAS, Peter Alexander
Resigned: 14 September 2001
Appointed Date: 25 June 1993
Secretary
LEES, Jennifer Kathryn
Resigned: 04 November 2005
Appointed Date: 13 May 2005
Secretary
SHET, Ashwini
Resigned: 31 December 2012
Appointed Date: 01 September 2011
Secretary
SHET, Ashwini Rashmin
Resigned: 03 March 2009
Appointed Date: 01 August 2007
Secretary
WINFIELD, Bruce Malcolm
Resigned: 01 August 2007
Appointed Date: 04 November 2005
Director
BLOXHAM, Michael Victor
Resigned: 14 September 2001
Appointed Date: 28 April 1999
63 years old
Director
BURNS, Graeme Ian
Resigned: 01 August 2007
Appointed Date: 31 October 2005
58 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 24 June 1994
Appointed Date: 24 June 1993
35 years old
Director
EARL, Karen Beverley
Resigned: 14 September 2001
74 years old
Director
HAIG THOMAS, Peter Alexander
Resigned: 14 September 2001
Appointed Date: 25 June 1993
81 years old
Director
HANCOCK, Sally Jane
Resigned: 30 June 2007
Appointed Date: 28 April 1999
64 years old
Director
NICHOLS, Richard Stephen
Resigned: 31 October 2005
Appointed Date: 14 September 2001
60 years old
Director
OSMON, Matthew
Resigned: 31 July 2005
Appointed Date: 25 March 2002
61 years old
Director
ROE, Christopher Ian
Resigned: 15 July 2013
Appointed Date: 27 July 2000
58 years old
Director
VIVIAN, Susan Dominique
Resigned: 31 October 2004
Appointed Date: 14 September 2001
61 years old
Director
WINFIELD, Bruce Malcolm
Resigned: 01 August 2007
Appointed Date: 10 March 2006
75 years old

REDMANDARIN LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
20 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 28 February 2015
28 Jul 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 122 more events
09 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1993
Secretary resigned;new secretary appointed
09 Sep 1993
New director appointed
30 Jun 1993
Registered office changed on 30/06/93 from: 120 east road london N1 6AA
24 Jun 1993
Incorporation

REDMANDARIN LIMITED Charges

10 March 2006
Third party legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Ashville (Dallington) Limited
Description: The account the deposit and all sums standing to the credit…
4 November 2005
Accession deed
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 December 1999
Mortgage debenture
Delivered: 23 December 1999
Status: Satisfied on 22 July 2002
Persons entitled: Karen Earl Limited
Description: Floating charge including property assets and rights.

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