MANSFORD CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

MANSFORD CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MANSFORD CAPITAL LIMITED was incorporated 29 years ago on 15/03/1995 and has the registered number: 03033587. The accounts status is FULL and accounts are next due on 31/12/2024.

MANSFORD CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

33 CAVENDISH SQUARE
LONDON
W1G 0PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVER SMITH Mar 1967 British Director 1995-03-15 CURRENT
MR CHARLES HENRY KNIGHT Mar 1966 British Director 2002-11-19 CURRENT
MR JAMES ANDREW SAVIN KNOX Jul 1987 British Director 2015-09-01 UNTIL 2017-11-27 RESIGNED
SECRETAIRE LIMITED Corporate Nominee Secretary 1995-03-15 UNTIL 1995-03-15 RESIGNED
JOHN MICHAEL ANDERSON British Secretary 2004-06-29 UNTIL 2012-12-12 RESIGNED
DOMINIC DINAN Jul 1966 British Secretary 2002-04-12 UNTIL 2004-06-29 RESIGNED
OLIVER SMITH Mar 1967 British Secretary 1995-03-15 UNTIL 2002-04-12 RESIGNED
KEVIN THOMAS BROWN May 1958 British Nominee Director 1995-03-15 UNTIL 1995-03-15 RESIGNED
DAVID SHARAM ELGHANAYAN Mar 1975 British Director 2002-03-15 UNTIL 2003-09-10 RESIGNED
GAVIN MACALISTER MACECHERN Mar 1944 British Director 1995-03-15 UNTIL 2007-09-30 RESIGNED
MR CLINTON DAVID KRAMER Jan 1977 British Director 2008-09-23 UNTIL 2008-10-17 RESIGNED
MS JUDY SAUNDERS Apr 1955 British Director 2013-07-16 UNTIL 2020-03-31 RESIGNED
MR JONATHAN PAUL FLOOD Nov 1970 British Director 2004-01-15 UNTIL 2004-07-28 RESIGNED
DOMINIC DINAN Jul 1966 British Director 2002-03-15 UNTIL 2004-01-15 RESIGNED
MR THOMAS GEOFFREY CHARLES DALE Feb 1983 British Director 2014-12-08 UNTIL 2015-09-01 RESIGNED
MR COLIN BOXALL Oct 1976 British Director 2014-02-18 UNTIL 2014-12-08 RESIGNED
MICHAEL PHILIP BIRCH Apr 1958 British Director 2005-08-18 UNTIL 2009-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mansford Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MFF1 (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
OXFORD BUSINESS PARK (SOUTH) LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
MH (BURY WALK) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ACTON GATE NOMINEES (NO. 1) LIMITED MARLOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ACTON GATE NOMINEES (NO. 2) LIMITED MARLOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ROCK LP LIMITED MARLOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ROCK ACTON GATE GP LIMITED MARLOW Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ROCK ACTON GATE LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SLADEN ESTATES (THE VILLAGE) P2 LIMITED TONBRIDGE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
WATFORD BUSINESS CENTRES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FLEXSPACE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JUDY SAUNDERS LIMITED CHRISTCHURCH ENGLAND Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
WATERFORD MEWS MANAGEMENT COMPANY LIMITED UPHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE AQUARIUS FILM COMPANY (NO.10) LLP JERSEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
THE AQUARIUS FILM COMPANY (NO.11) LLP JERSEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
OLD REAM CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
MANSFORD OPPORTUNITY FEEDER (GP) LIMITED EDINBURGH ... FULL 82990 - Other business support service activities n.e.c.
MANSFORD INVESTORS (GP) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
MANSFORD CIP (GP) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Mansford_Capital_Limited - Accounts 2023-12-21 31-03-2023 £57,171 Cash £76,144 equity
Mansford_Capital_Limited - Accounts 2022-12-30 31-03-2022 £37,711 Cash £76,052 equity
Mansford_Capital_Limited - Accounts 2021-12-21 31-03-2021 £63,564 Cash £75,976 equity

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