Mandarin Investments Limited in London

Mandarin Investments Limited

Mandarin Investments started in year 1963 as Private Limited Company with registration number 00757664. The Mandarin Investments company has been functioning successfully for 61 years now and its status is active. The firm's office is based in at 1 Shirehall Lane. Postal code: NW4 2PE.

At the moment there are 2 directors in the the firm, namely Raphael G. and Manfred G.. In addition one secretary - Linda G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Shary G. who worked with the the firm until 1 April 1999.

Mandarin Investments Limited Address / Contact

Office Address	1 Shirehall Lane
Office Address2	London
Town
Post code	NW4 2PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00757664
Date of Incorporation	Tue, 16th Apr 1963
Industry	Buying and selling of own real estate
End of financial Year	30th March
Company age	61 years old
Account next due date	Mon, 30th Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Linda G.

Position: Secretary

Appointed: 01 December 1994

Raphael G.

Position: Director

Appointed: 01 December 1993

Manfred G.

Position: Director

Appointed: 01 August 1992

Harvey G.

Position: Director

Resigned: 02 August 2020

Shary G.

Position: Director

Resigned: 02 August 2020

Shary G.

Position: Secretary

Appointed: 01 August 1992

Resigned: 01 April 1999

David G.

Position: Director

Appointed: 01 August 1992

Resigned: 01 December 1993

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Raphael G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Raphael G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 25th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 25th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 13th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 6th, January 2022	accounts	Free Download
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 13th, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, March 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th March 2012 filed on: 22nd, December 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, January 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 2nd, February 2009	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/03/06 to 31/03/06 filed on: 10th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/03/06 to 31/03/06 filed on: 10th, February 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 17th, January 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 17th, January 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 30th, January 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 30th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 28th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 28th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 22nd, January 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 22nd, January 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 29th, January 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 29th, January 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 7th, January 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 7th, January 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 9th, January 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 9th, January 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 29th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 31st March 1994 filed on: 29th, January 1995	accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 7th, February 1994	accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 7th, February 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1992 filed on: 8th, February 1993	accounts
AA	Small-sized company accounts made up to 31st March 1992 filed on: 8th, February 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1991 filed on: 26th, June 1992	accounts
AA	Small-sized company accounts made up to 31st March 1991 filed on: 26th, June 1992	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1990 filed on: 19th, August 1991	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1990 filed on: 19th, August 1991	accounts
AA	Small-sized company accounts made up to 31st March 1989 filed on: 7th, August 1990	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1989 filed on: 7th, August 1990	accounts
AA	Small-sized company accounts made up to 31st March 1988 filed on: 22nd, January 1990	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1988 filed on: 22nd, January 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/03 filed on: 4th, April 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/03 filed on: 4th, April 1989	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1987 filed on: 6th, January 1989	accounts
AA	Small-sized company accounts made up to 31st March 1987 filed on: 6th, January 1989	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1986 filed on: 14th, December 1987	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1986 filed on: 14th, December 1987	accounts
AA	Small-sized company accounts made up to 31st March 1985 filed on: 4th, September 1986	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1985 filed on: 4th, September 1986	accounts