18 MANSELL STREET LONDON (NO.1) LIMITED -
Overview
18 MANSELL STREET LONDON (NO.1) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
18 MANSELL STREET LONDON (NO.1) LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04331026. The accounts status is DORMANT.
18 MANSELL STREET LONDON (NO.1) LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04331026. The accounts status is DORMANT.
18 MANSELL STREET LONDON (NO.1) LIMITED -
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 |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
21 HOLBORN VIADUCT
EC1A 2DY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN JAMES LANGER | Nov 1965 | British | Director | 2015-06-04 | CURRENT |
| SISEC LIMITED | Corporate Nominee Secretary | 2001-11-29 | CURRENT | ||
| MR STUART GUTHRIE-BROWN | Apr 1948 | British | Director | 2001-11-29 UNTIL 2017-06-20 | RESIGNED |
| MRS CAROL WILLIAMS | Dec 1957 | British | Director | 2012-07-06 UNTIL 2017-12-29 | RESIGNED |
| MS MARGARET ALISON JORDAN | Feb 1952 | British | Director | 2007-12-31 UNTIL 2012-07-06 | RESIGNED |
| DR ADRIANUS WILHELMUS VAN ETTINGER | Feb 1955 | Dutch | Director | 2001-11-29 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mars Pension Trustees Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |