MANDRINA LIMITED - LONDON
Company Profile | Company Filings |
Overview
MANDRINA LIMITED is a Private Limited Company from LONDON and has the status: Active.
MANDRINA LIMITED was incorporated 29 years ago on 14/12/1994 and has the registered number: 03001469. The accounts status is SMALL and accounts are next due on 31/08/2024.
MANDRINA LIMITED was incorporated 29 years ago on 14/12/1994 and has the registered number: 03001469. The accounts status is SMALL and accounts are next due on 31/08/2024.
MANDRINA LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O J PAO AND COMPANY LIMITED
LONDON
NW10 6EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PAO | Jun 1964 | British | Director | 1994-12-15 | CURRENT |
AMY YAU | Nov 1967 | Secretary | 1998-02-01 | CURRENT | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1994-12-14 UNTIL 1994-12-15 | RESIGNED | |
MARTIN CLAUDE ROBINSON | May 1952 | British | Director | 1994-12-15 UNTIL 1998-01-30 | RESIGNED |
MR JOSEPH YEE CHING PAO | Mar 1932 | British | Director | 1994-12-15 UNTIL 1997-07-31 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1994-12-14 UNTIL 1994-12-15 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1994-12-14 UNTIL 1994-12-15 | RESIGNED |
MARTIN CLAUDE ROBINSON | May 1952 | British | Secretary | 1994-12-15 UNTIL 1998-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pao Group Limited | 2021-12-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Pao | 2016-04-06 - 2021-12-10 | 6/1964 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |