Mansion House (newbury) Ltd LONDON

Founded in 2007, Mansion House (newbury), classified under reg no. 06458730 is an active company. Currently registered at Regina House NW3 5JS, London the company has been in the business for 15 years. Its financial year was closed on Sat, 31st Dec and its latest financial statement was filed on 2020-12-31. Since 2014-12-04 Mansion House (newbury) Ltd is no longer carrying the name Croatia Realty.

There is a single director in the company at the moment - Joseph S., appointed on 20 December 2007. In addition, a secretary was appointed - Moshe S., appointed on 10 July 2015. As of 23 January 2022, there was 1 ex secretary - Rachel S.. There were no ex directors.

Mansion House (newbury) Ltd Address / Contact

Office Address Regina House
Office Address2 124 Finchley Road
Town London
Post code NW3 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06458730
Date of Incorporation Thu, 20th Dec 2007
Industry Development of building projects
End of financial Year 31st December
Company age 15 years old
Account next due date Fri, 30th Sep 2022 (250 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 28th Sep 2022 (2022-09-28)
Last confirmation statement dated Tue, 14th Sep 2021

Company staff

Moshe S.

Position: Secretary

Appointed: 10 July 2015

Joseph S.

Position: Director

Appointed: 20 December 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2007

Resigned: 20 December 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 December 2007

Resigned: 20 December 2007

Rachel S.

Position: Secretary

Appointed: 20 December 2007

Resigned: 10 July 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Joseph S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Joseph S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Croatia Realty December 4, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth100100    
Balance Sheet
Net Assets Liabilities 100100100100100
Net Assets Liabilities Including Pension Asset Liability100100    
Shareholder Funds100100    
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted 100100100100100
Par Value Share 11111
Share Capital Allotted Called Up Paid100100    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2021-09-14
filed on: 15th, September 2021
Free Download (3 pages)

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