MANDATEWIRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MANDATEWIRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MANDATEWIRE LIMITED was incorporated 24 years ago on 08/10/1999 and has the registered number: 03855296. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MANDATEWIRE LIMITED was incorporated 24 years ago on 08/10/1999 and has the registered number: 03855296. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MANDATEWIRE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRACKEN HOUSE
LONDON
EC4M 9BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW ZENTHON POOLEY | Jul 1973 | British | Director | 2013-02-11 | CURRENT |
ALISON MARY FORTESCUE | Jun 1969 | British | Secretary | 2009-08-06 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-10-08 UNTIL 1999-10-08 | RESIGNED | ||
GIOVANNI STOPIELLO | Oct 1971 | British | Director | 2010-05-25 UNTIL 2013-02-11 | RESIGNED |
MR. PATRICK JOSEPH O'DONOVAN | Aug 1971 | British | Director | 2002-08-14 UNTIL 2009-08-06 | RESIGNED |
PAUL LALWAN | Mar 1954 | British | Director | 1999-10-08 UNTIL 2009-08-06 | RESIGNED |
MR BENJAMIN MARK HUGHES | Oct 1955 | British | Director | 2009-08-06 UNTIL 2010-05-25 | RESIGNED |
MR TIMOTHY SCOTT HENDERSON | Jun 1968 | Canadian | Director | 2009-08-06 UNTIL 2010-05-25 | RESIGNED |
MARK JOHN CUNNINGTON | May 1970 | British | Director | 2009-08-06 UNTIL 2010-05-25 | RESIGNED |
MR. PATRICK JOSEPH O'DONOVAN | Aug 1971 | British | Secretary | 1999-10-08 UNTIL 2009-08-06 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-10-08 UNTIL 1999-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Financial Times Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |