MANDEVILLE PLACE (FREEHOLD) LIMITED - HARROW
| Company Profile | Company Filings |
Overview
MANDEVILLE PLACE (FREEHOLD) LIMITED is a Private Limited Company from HARROW and has the status: Active.
MANDEVILLE PLACE (FREEHOLD) LIMITED was incorporated 26 years ago on 01/08/1997 and has the registered number: 03413516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2025.
MANDEVILLE PLACE (FREEHOLD) LIMITED was incorporated 26 years ago on 01/08/1997 and has the registered number: 03413516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2025.
MANDEVILLE PLACE (FREEHOLD) LIMITED - HARROW
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 8 | 31/08/2023 | 30/05/2025 |
Registered Office
7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GIUSEPPE GIANPAOLO MONTALTO | Jun 1962 | Italian | Director | 1997-08-01 | CURRENT |
| MR NEAL BHATTESSA | Jun 1975 | British | Director | 2017-08-25 | CURRENT |
| MR KISHORKANT BHATTESSA | Apr 1941 | British | Director | 1997-08-01 | CURRENT |
| MR SVEN BECKER | Jul 1972 | German | Director | 2006-05-08 | CURRENT |
| MANDEVILLE COURT LIMITED | Corporate Director | 2017-08-25 | CURRENT | ||
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1997-08-01 UNTIL 1997-08-01 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1997-08-01 UNTIL 1997-08-01 | RESIGNED | ||
| MR MICHAEL GEORGE GEORGIOU | Jun 1950 | Cypriot | Secretary | 1997-08-01 UNTIL 2012-12-05 | RESIGNED |
| MR ABDUL KHALICK MERCHANT | Secretary | 2011-02-04 UNTIL 2012-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mandeville Hotel Limited | 2019-06-12 | London | Ownership of shares 50 to 75 percent | |
| Mandeville Court Limited | 2016-04-06 - 2019-06-12 | London | Ownership of shares 50 to 75 percent |