MONDRAGO INVESTIGATIONS LTD - LONDON
| Company Profile | Company Filings |
Overview
MONDRAGO INVESTIGATIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONDRAGO INVESTIGATIONS LTD was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934161. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MONDRAGO INVESTIGATIONS LTD was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934161. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MONDRAGO INVESTIGATIONS LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD PAUL CUMMING | Sep 1953 | British | Director | 2006-09-13 | CURRENT |
| MARY ALISON CUMMING | May 1956 | British | Director | 2006-09-19 | CURRENT |
| MARY ALISON CUMMING | May 1956 | British | Secretary | 2006-09-13 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Mary Alison Cumming | 2016-04-06 | 5/1956 | Nerja Malaga |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Richard Paul Cumming | 2016-04-06 | 9/1953 | Nerja Malaga |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |