MANTEL NOMINEES LIMITED
Dormant
General Information
NAME
MANTEL NOMINEES LIMITED
COMPANY NUMBER
04507846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/08/2002
(22 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 5PA
2nd Floor 1-5 Clerkenwell Road
London
EC1M 5PA
5 Broadmeadow Ride
St Ippolyts
Hitchin
Hertfordshire
SG4 7ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANTEL NOMINEES LIMITED | Dormant | View Report |
| SOUND ASSETS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 16/05/2023 | Raffaele Domenico Umbriano (923688708) has left the board |
Credit Risk Overview
Want to learn more about MANTEL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANTEL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANTEL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/04/2008 - Present (16 years and 8 months) Secretary: 02/04/2008 - Present (16 years and 8 months) Born in Feb 1951 (age: 73) |
Active | Director&Secretary |
Current: 21 Past: 779 |
View Report |
|
09/08/2002 - 05/10/2003 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
09/08/2002 - 19/01/2007 (4 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 05/10/2003 - 01/10/2009 (5 years and 11 months) Secretary: 05/10/2003 - 01/10/2009 (5 years and 11 months) Born in Jun 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 44 |
View Report |
|
06/10/2003 - 19/01/2007 (3 years and 3 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANTEL NOMINEES LIMITED | Dormant | View Report |
| SOUND ASSETS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 16/05/2023 | Raffaele Domenico Umbriano (923688708) has left the board |
| 23/04/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 20/11/2018 | John Anthony King (924102991) has left the board |
| 20/11/2018 | CENTRUM SECRETARIES LIMITED (914644156) has left the board |
| 19/09/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 28/12/2017 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 28/12/2017 | CENTRUM SECRETARIES LIMITED (924101651) has left the board |
| 13/12/2017 | Change in Reg. Office |
| 13/12/2017 | New Board Member Raffaele Domenico Umbriano (923688708) Appointed |
| 13/12/2017 | New Company Secretary CENTRUM SECRETARIES LIMITED (924101651) Appointed |
| 13/12/2017 | David Sandeman (917383230) has left the board |
| 13/12/2017 | New Company Secretary John Anthony King (924102991) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 19/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 03/08/2016 | New Board Member David Sandeman (917383230) Appointed |
| 21/10/2015 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 08/04/2014 | Change in Reg. Office |
| 05/12/2013 | Change in Reg. Office |
| 04/12/2013 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 19/09/2012 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
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