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Mandeville Hotel LTD

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Reports

Extended Company Report with Annual Accounts MANDEVILLE HOTEL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01627434
Record last updated Wednesday, August 2, 2023 11:46:11 AM UTC
Postal Code EC4R 1AG

Charts

Visits

MANDEVILLE HOTEL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 27, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 27, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 9, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 9, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 14, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 14, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 5, 2018 Change of particulars for director Change of particulars for director
Registry Jan 5, 2018 Change of particulars for secretary Change of particulars for secretary
Registry Jan 5, 2018 Change of particulars for director Change of particulars for director
Registry Dec 21, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 21, 2017 Statement of satisfaction of a charge / full / charge no 1 2600394... Statement of satisfaction of a charge / full / charge no 1 2600394...
Registry Dec 21, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 19, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials Dec 18, 2017 Annual accounts Annual accounts
Registry Dec 18, 2017 Change of registered office address Change of registered office address
Registry Sep 22, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 22, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Sep 21, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 18, 2017 Persons with significant control Persons with significant control
Registry Aug 18, 2017 Persons with significant control 2599870... Persons with significant control 2599870...
Registry Jan 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 5, 2017 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 23, 2016 Resolution Resolution
Registry Feb 23, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 23, 2016 Return of purchase of own shares Return of purchase of own shares
Registry Dec 30, 2015 Annual return Annual return
Financials Dec 18, 2015 Annual accounts Annual accounts
Registry Dec 30, 2014 Annual return Annual return
Financials Dec 28, 2014 Annual accounts Annual accounts
Registry Jan 6, 2014 Annual return Annual return
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry Nov 21, 2013 Change of particulars for director Change of particulars for director
Registry Sep 30, 2013 Change of registered office address Change of registered office address
Registry Aug 27, 2013 Change of particulars for director Change of particulars for director
Registry Aug 27, 2013 Change of particulars for director 2591316... Change of particulars for director 2591316...
Registry Aug 27, 2013 Change of particulars for director Change of particulars for director
Registry Apr 30, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 2, 2013 Annual return Annual return
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Annual return Annual return
Financials Dec 12, 2011 Annual accounts Annual accounts
Financials Mar 22, 2011 Annual accounts 8546462... Annual accounts 8546462...
Registry Dec 30, 2010 Annual return Annual return
Registry Feb 9, 2010 Annual return 2619203... Annual return 2619203...
Financials Feb 4, 2010 Annual accounts Annual accounts
Financials Feb 5, 2009 Annual accounts 1668520... Annual accounts 1668520...
Registry Jan 8, 2009 Annual return Annual return
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Jan 21, 2008 Annual return Annual return
Registry Jun 7, 2007 Annual return 1766273... Annual return 1766273...
Financials Jan 3, 2007 Annual accounts Annual accounts
Financials Jul 10, 2006 Annual accounts 1801343... Annual accounts 1801343...
Registry Jan 25, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 20, 2006 Annual return Annual return
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Jan 31, 2005 Annual return Annual return
Registry Mar 16, 2004 Annual return 1866114... Annual return 1866114...
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry Jan 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2003 Annual return Annual return
Financials Jan 6, 2003 Annual accounts Annual accounts
Financials Mar 5, 2002 Annual accounts 1787752... Annual accounts 1787752...
Registry Jan 22, 2002 Annual return Annual return
Registry May 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 2001 Annual return Annual return
Financials Dec 14, 2000 Annual accounts Annual accounts
Registry Oct 31, 2000 Appointment of a person Appointment of a person
Registry Oct 23, 2000 Resignation of a person Resignation of a person
Registry Sep 18, 2000 Appointment of a woman Appointment of a woman
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Jan 7, 2000 Annual return Annual return
Registry Jan 8, 1999 Annual return 1788281... Annual return 1788281...
Financials Dec 14, 1998 Annual accounts Annual accounts
Financials Feb 2, 1998 Annual accounts 1752915... Annual accounts 1752915...
Registry Jan 13, 1998 Annual return Annual return
Registry Feb 25, 1997 Resignation of a person Resignation of a person
Registry Feb 25, 1997 Appointment of a person Appointment of a person
Registry Feb 25, 1997 Appointment of a person 1766708... Appointment of a person 1766708...
Registry Feb 17, 1997 Annual return Annual return
Registry Feb 17, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 17, 1997 Annual accounts Annual accounts
Registry Jan 3, 1996 Annual return Annual return
Financials Nov 9, 1995 Annual accounts Annual accounts
Financials Feb 3, 1995 Annual accounts 1866115... Annual accounts 1866115...
Registry Jan 8, 1995 Annual return Annual return
Financials Mar 28, 1994 Annual accounts Annual accounts
Registry Jan 19, 1994 Annual return Annual return
Registry Aug 19, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 14, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 24, 1993 Annual accounts Annual accounts
Registry Feb 21, 1993 Annual return Annual return
Registry Dec 29, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 23, 1992 Declaration of satisfaction in full or in part of a mortgage or charge 1801222... Declaration of satisfaction in full or in part of a mortgage or charge 1801222...
Registry Oct 23, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 16, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 8, 1992 Annual accounts Annual accounts
Financials Jul 3, 1992 Annual accounts 1945078... Annual accounts 1945078...

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