Mantle Properties Limited LONDON


Mantle Properties started in year 1999 as Private Limited Company with registration number 03723467. The Mantle Properties company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 22 Conduit Place. Postal code: W2 1HS.

The firm has 2 directors, namely Michael P., Desmond B.. Of them, Desmond B. has been with the company the longest, being appointed on 10 June 2010 and Michael P. has been with the company for the least time - from 17 June 2010. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mantle Properties Limited Address / Contact

Office Address 22 Conduit Place
Office Address2 Conduit Place
Town London
Post code W2 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03723467
Date of Incorporation Mon, 1st Mar 1999
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 21 years old
Account next due date Sun, 28th Feb 2021 (369 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sun, 15th Mar 2020 (2020-03-15)
Last confirmation statement dated Fri, 1st Mar 2019

Company staff

Michael P.

Position: Director

Appointed: 17 June 2010

Desmond B.

Position: Director

Appointed: 10 June 2010

Michael P.

Position: Secretary

Appointed: 10 June 2010

Resigned: 27 March 2017

John B.

Position: Director

Appointed: 10 February 2003

Resigned: 14 June 2010

Marie B.

Position: Director

Appointed: 01 March 1999

Resigned: 10 February 2003

Anne C.

Position: Secretary

Appointed: 01 March 1999

Resigned: 14 June 2010

John B.

Position: Secretary

Appointed: 01 March 1999

Resigned: 01 March 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 1999

Resigned: 01 March 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 March 1999

Resigned: 01 March 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Michael P. The abovementioned PSC and has 75,01-100% shares.

Michael P.

Notified on 1 March 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on 2018/05/31
filed on: 6th, December 2018
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