MANSFIELD EXECUTIVE LIMITED - FITZROVIA


Company Profile Company Filings

Overview

MANSFIELD EXECUTIVE LIMITED is a Private Limited Company from FITZROVIA UNITED KINGDOM and has the status: Active.
MANSFIELD EXECUTIVE LIMITED was incorporated 18 years ago on 06/04/2003 and has the registered number: 04724512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.

MANSFIELD EXECUTIVE LIMITED - FITZROVIA

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

UNIT 73003, 6
FITZROVIA
LONDON
W1W 8AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2020 15/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIA FRANCINA JOUBERT Aug 1958 South African Director 2020-11-16 CURRENT
CLS SECRETARIES LTD Corporate Secretary 2003-04-06 UNTIL 2008-12-17 RESIGNED
MRS BRENDA PATRICIA COCKSEDGE Aug 1949 British Director 2008-12-17 UNTIL 2015-01-15 RESIGNED
MR ANTHONY GRAEME PEPLAR Feb 1967 South African Director 2015-01-15 UNTIL 2018-06-15 RESIGNED
MRS MAGRIETHA JOHANNA SALOME STANFORD Aug 1968 South African Director 2019-02-19 UNTIL 2020-11-16 RESIGNED
IMEX EXECUTIVE, LTD. Corporate Director 2003-04-06 UNTIL 2015-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sergey Govyadin 2019-03-26 3/1971 Moscow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms. Roza Samieva 2017-08-25 1/1972 Moscow   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MANSFIELD EXECUTIVE LIMITED - Filleted accounts 2021-06-12 30-06-2020 £1 Cash £-2,449,735 equity
MANSFIELD EXECUTIVE LIMITED - Filleted accounts 2020-03-24 30-06-2019 £1 Cash £-2,447,047 equity

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