Simon Mansfield Investment Limited LONDON


Simon Mansfield Investment started in year 2010 as Private Limited Company with registration number 07153220. The Simon Mansfield Investment company has been functioning successfully for 11 years now and its status is active - proposal to strike off. The firm's office is based in London at 21 Holborn Viaduct. Postal code: EC1A 2DY. Since 26th February 2010 Simon Mansfield Investment Limited is no longer carrying the name 3665th Single Member Shelf Trading Company.

Simon Mansfield Investment Limited Address / Contact

Office Address 21 Holborn Viaduct
Town London
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07153220
Date of Incorporation Wed, 10th Feb 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 31st Dec 2020 (22 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 24th Mar 2021 (2021-03-24)
Last confirmation statement dated Mon, 10th Feb 2020

Company staff

Rachel M.

Position: Director

Appointed: 25 February 2010

Simon M.

Position: Director

Appointed: 25 February 2010

Rachel M.

Position: Secretary

Appointed: 25 February 2010

Sisec Limited

Position: Corporate Secretary

Appointed: 10 February 2010

Resigned: 25 February 2010

Michael S.

Position: Director

Appointed: 10 February 2010

Resigned: 25 February 2010

Loviting Limited

Position: Corporate Director

Appointed: 10 February 2010

Resigned: 25 February 2010

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 10 February 2010

Resigned: 25 February 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Simon M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon M.

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

3665th Single Member Shelf Trading Company February 26, 2010

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 10th February 2020
filed on: 10th, February 2020
Free Download (3 pages)

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