Mandeville Warehouse Ltd is a private limited company situated at Cranleigh Lodge 132B, Fulham Road, London SW3 6HX. This 10 months-old company, incorporated on 2023-07-06 is run by 1 director.
Director Louis A., appointed on 06 July 2023.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100). According to CH data there was a change of name on 2023-10-13 and their previous name was Haverhill Homes Ltd.
| Office Address | Cranleigh Lodge 132b |
| Office Address2 | Fulham Road |
| Town | London |
| Post code | SW3 6HX |
| Country of origin | United Kingdom |
| Registration Number | 14984920 |
| Date of Incorporation | Thu, 6th Jul 2023 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 10 months |
| Account next due date | Sun, 6th Apr 2025 (326 days left) |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
Position: Director
Appointed: 06 July 2023
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Buckworth Capital Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Louis A. This PSC owns 25-50% shares and has 25-50% voting rights.
Buckworth Capital Ltd
Cranleigh Lodge 132b Fulham Road, London, SW3 6HX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12915699 |
| Notified on | 6 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Louis A.
| Notified on | 6 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Haverhill Homes | October 13, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed haverhill homes LTDcertificate issued on 13/10/23 filed on: 13th, October 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy