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Simon Mansfield Investment Limited LONDON

Simon Mansfield Investment Limited was formally closed on 2021-03-16. Simon Mansfield Investment was a private limited company that was located at 21 Holborn Viaduct, London, EC1A 2DY. This company (formed on 2010-02-10) was run by 2 directors and 1 secretary.
Director Rachel M. who was appointed on 25 February 2010.
Director Simon M. who was appointed on 25 February 2010.
Moving on to the secretaries, we can name: Rachel M. appointed on 25 February 2010.

The company was officially classified as "activities of other holding companies n.e.c." (64209). According to the Companies House information, there was a name alteration on 2010-02-26 and their previous name was 3665th Single Member Shelf Trading Company. The most recent confirmation statement was filed on 2020-02-10 and last time the annual accounts were filed was on 31 December 2018. 2016-02-10 is the date of the latest annual return.

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
Date of Dissolution Tue, 16th Mar 2021
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
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 24th Mar 2021
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

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 Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021 		Free Download (1 page)

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