MANDOLIN PROPERTIES LIMITED
MAIDENHEAD CHARCO 808 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2QG

Company number 03900400
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address WRENS, MANOR ROAD, MAIDENHEAD, BERKSHIRE, SL6 2QG
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 fifty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of MANDOLIN PROPERTIES LIMITED are www.mandolinproperties.co.uk, and www.mandolin-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. Mandolin Properties Limited is a Private Limited Company. The company registration number is 03900400. Mandolin Properties Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Mandolin Properties Limited is Wrens Manor Road Maidenhead Berkshire Sl6 2qg. The company`s financial liabilities are £10.96k. It is £10.96k against last year. And the total assets are £365.38k, which is £365.38k against last year. LAWSON, Adrian Peter is a Director of the company. Secretary AIRD, Emma has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


mandolin properties Key Finiance

LIABILITIES £10.96k
CASH n/a
TOTAL ASSETS £365.38k
All Financial Figures

Current Directors

Director
LAWSON, Adrian Peter
Appointed Date: 25 January 2000
61 years old

Resigned Directors

Secretary
AIRD, Emma
Resigned: 20 December 2008
Appointed Date: 25 January 2000

Secretary
HALCO SECRETARIES LIMITED
Resigned: 25 January 2000
Appointed Date: 29 December 1999

Director
HALCO MANAGEMENT LIMITED
Resigned: 25 January 2000
Appointed Date: 29 December 1999

Persons With Significant Control

Mr Adrian Peter Lawson
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MANDOLIN PROPERTIES LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2

08 Feb 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2

...
... and 42 more events
06 Feb 2000
New secretary appointed
06 Feb 2000
Director resigned
06 Feb 2000
Secretary resigned
28 Jan 2000
Company name changed charco 808 LIMITED\certificate issued on 31/01/00
29 Dec 1999
Incorporation

MANDOLIN PROPERTIES LIMITED Charges

17 January 2003
Mortgage
Delivered: 21 January 2003
Status: Satisfied on 28 August 2003
Persons entitled: The Cooperative Bank PLC
Description: Ground floor flat 28 campden grove london W8 4QJ floating…
17 January 2001
Legal mortgage
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Peter Arthur Lawson
Description: L/H property k/a flat 1 85 westbourne grove paddington…
17 January 2001
Legal mortgage
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: L/H property k/a flat 1 85 westbourne grove paddington…
2 June 2000
Legal mortgage
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Peter Arthur Lawson
Description: L/H flat 3, 31 union road london SW4 t/no.SGL392248 and all…
2 June 2000
Debenture
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…