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 three years now and its status is active. The firm's office is based in London at Basement Suite Flat 1 79 Randolph Avenue London Basement Suite Flat 1. Postal code: W9 1DW.

The firm has one director. Michael P., appointed on 17 June 2010. There are currently no secretaries appointed. 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 Basement Suite Flat 1 79 Randolph Avenue London Basement Suite Flat 1
Office Address2 79 Randolph Avenue
Town London
Post code W9 1DW
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 23 years old
Account next due date Mon, 28th Feb 2022 (38 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Tue, 15th Mar 2022 (2022-03-15)
Last confirmation statement dated Mon, 1st Mar 2021

Company staff

Michael P.

Position: Director

Appointed: 17 June 2010

Michael P.

Position: Secretary

Appointed: 10 June 2010

Resigned: 27 March 2017

Desmond B.

Position: Director

Appointed: 10 June 2010

Resigned: 31 December 2020

John B.

Position: Director

Appointed: 10 February 2003

Resigned: 14 June 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 1999

Resigned: 01 March 1999

Marie B.

Position: Director

Appointed: 01 March 1999

Resigned: 10 February 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 March 1999

Resigned: 01 March 1999

Anne C.

Position: Secretary

Appointed: 01 March 1999

Resigned: 14 June 2010

John B.

Position: Secretary

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 2020/05/31
filed on: 2nd, December 2020
Free Download (2 pages)

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