MANDARINA INVESTMENTS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
MANDARINA INVESTMENTS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
MANDARINA INVESTMENTS LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069212. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MANDARINA INVESTMENTS LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069212. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MANDARINA INVESTMENTS LIMITED - BRISTOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2009-02-02 | CURRENT | ||
| HELENE ECONOMOU | Jan 1938 | Cypriot | Director | 2004-03-10 | CURRENT |
| GEORGE ECONOMOU | Oct 1940 | Cypriot | Director | 2004-03-10 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-03-10 UNTIL 2004-03-10 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-10 UNTIL 2004-03-10 | RESIGNED | ||
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-10 UNTIL 2009-02-02 | RESIGNED | ||
| ELENI ECONOMOU | Jan 1938 | Cypriot | Director | 2004-03-10 UNTIL 2004-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Economou | 2023-03-07 | 10/1940 | Limassol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Helene Economou | 2023-03-07 | 1/1934 | Limassol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Helene Economou | 2020-02-01 - 2023-03-07 | 1/1938 | Limassol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr George Economou | 2020-02-01 - 2022-10-06 | 10/1940 | Limassol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gabriel Harris | 2016-04-06 - 2020-02-01 | 4/1952 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |