MANDRAKE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

MANDRAKE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MANDRAKE PROPERTIES LIMITED was incorporated 27 years ago on 17/01/1997 and has the registered number: 03303936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

MANDRAKE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SHIP HOUSE
LONDON
SW11 3RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES GRIEVSON Secretary 2012-12-04 CURRENT
MR CHARLES PETER BARROW Mar 1951 British Director 2001-10-12 CURRENT
MR RICHARD JAMES GRIEVSON Mar 1950 British Director 2001-01-26 CURRENT
PATRICK HARRY WATERS Dec 1963 Director 1997-11-01 CURRENT
SARAH GARNER Secretary 1997-02-10 UNTIL 1997-11-01 RESIGNED
MS EMMA PENELOPE SWAN Nov 1962 British Secretary 2001-01-26 UNTIL 2012-12-04 RESIGNED
PATRICK HARRY WATERS Dec 1963 Secretary 1997-11-01 UNTIL 2001-01-26 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1997-01-17 UNTIL 1997-02-10 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-17 UNTIL 1997-02-10 RESIGNED
MR RICHARD JANION NEVILL May 1948 British Director 1997-02-10 UNTIL 2023-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Janion Nevill 2016-04-06 - 2023-04-15 5/1948 Ownership of shares 75 to 100 percent

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METROPOLITAN SAFE DEPOSITS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SOUTHERN MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RISEHILL LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTHERN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SOUTHERN PROPERTIES RESIDENTIAL LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
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ADDISON DEVELOPMENTS TWO LIMITED DORCHESTER Active MICRO ENTITY 74990 - Non-trading company
AJMG RESIDENTIAL LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
SOUTHERN RESIDENTIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUNGERFORD MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
METROPOLITAN SAFE CUSTODY LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ST JAMES PROPERTIES LTD NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ST JAMES PROPERTIES INVESTMENTS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
HUNGERFORD INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
THE CREESHIP LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
LIGHTSTONE GILLINGHAM LLP ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY None Supplied
LIGHTSTONE LUNDIE AVENUE LLP ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY None Supplied
LIGHTSTONE RAINHAM LLP ALTRINCHAM ENGLAND Active MICRO ENTITY None Supplied
LIGHTSTONE AVERY DELL LLP CHESHIRE ENGLAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Mandrake Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 30-04-2023 £2 Cash £2 equity
Mandrake Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-01-12 30-04-2022 £2 Cash £2 equity
Mandrake Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-01-18 30-04-2021 £2 Cash £2 equity
Mandrake Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 30-04-2020 £2 Cash £2 equity
Mandrake Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-01-08 30-04-2019 £2 Cash £2 equity
Mandrake Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 30-04-2018 £2 Cash £2 equity
Mandrake Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-01-25 30-04-2017 £2 Cash £2 equity
Mandrake Properties Limited - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £2 Cash £2 equity
Mandrake Properties Limited - Limited company - abbreviated - 11.9 2016-01-28 30-04-2015 £2 Cash £2 equity
Mandrake Properties Limited - Abbreviated accounts 2015-01-22 30-04-2014 £2 Cash

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