MANSION HOUSE ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

MANSION HOUSE ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MANSION HOUSE ASSOCIATES LIMITED was incorporated 15 years ago on 15/01/2009 and has the registered number: 06792446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MANSION HOUSE ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

107 CHEAPSIDE
LONDON
EC2V 6DN

This Company Originates in : United Kingdom
Previous trading names include:
OPENGRAND LIMITED (until 23/01/2009)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL JOHN CHAMPION Nov 1971 British Director 2009-09-01 CURRENT
MR TIM GEORGE DENNIS BUCK Apr 1977 British Director 2009-09-01 CURRENT
ERIC JAY WERNER Jun 1955 British Director 2009-09-01 UNTIL 2012-09-26 RESIGNED
DEIRDRE ANNE WERNER Aug 1956 British Director 2009-01-20 UNTIL 2009-09-01 RESIGNED
JOANNA SUSAN KENNY Apr 1962 British Director 2009-01-20 UNTIL 2009-09-01 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-01-15 UNTIL 2009-01-21 RESIGNED
2020 SECRETARIAL LTD Corporate Secretary 2009-01-21 UNTIL 2010-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy George Dennis Buck 2016-04-06 4/1977 London   Significant influence or control
Significant influence or control as firm
Mr Paul John Champion 2016-04-06 11/1971 London   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSORT SECURITIES SYSTEMS LIMITED LEICESTER Dissolved... DORMANT 62090 - Other information technology service activities
CONSORT INFORMATION SYSTEMS LIMITED LEICESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GHC CAPITAL MARKETS LTD. LEICESTER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GHC GROUP LIMITED LEICESTER Active GROUP 64205 - Activities of financial services holding companies
94 NEW CAVENDISH ST LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
1 PRINCES ROAD MANAGEMENT LIMITED WIMBLEDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
TREADRIGHT LTD BLACKPOOL ENGLAND Dissolved... DORMANT 43210 - Electrical installation
THE OLD PRINTWORKS THAME LTD THAME Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANSION HOUSE CONSULTING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
3 SUNS BROADCAST SOLUTIONS LIMITED LOUGHBOROUGH Active MICRO ENTITY 59113 - Television programme production activities
24 LIME STREET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
01 TELECOM LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
123 WEB SHOPS LIMITED KING'S LYNN Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
3 ST. JOHNS ROAD LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
3 PONT STREET LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
"PARKS" ICECREAM FRANCHISE LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
27 ALBANY VILLAS HOVE LIMITED HOVE Active MICRO ENTITY 74990 - Non-trading company
2 JAYNE'S LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
360 ACCOUNTANTS LIMITED HULL Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPINR UK SOFTWARE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing
GROWTH TRAVEL GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79120 - Tour operator activities
SAMAYA AI UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing
PHOEBE TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
OKHI U.K. LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
TRIAS RESOURCES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
ROCKSAVAGE RESOURCE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
RICHWELL PROJECTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
ID LOGISTICS SERVICES UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
ORRICK, HERRINGTON & SUTCLIFFE (EUROPE) LLP LONDON Active FULL None Supplied