About

Registered Number: 03320907
Date of Incorporation: 19/02/1997 (27 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 14/12/2015 (8 years and 4 months ago)
Registered Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

 

Established in 1997, Mansell Property Investments Ltd have registered office in London. Currently we aren't aware of the number of employees at the the company. There are 2 directors listed as Mutch, Gregory William, Greenspan, Daniel James for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MUTCH, Gregory William 12 October 2012 - 1
GREENSPAN, Daniel James 04 October 2010 12 October 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 December 2015
4.71 - Return of final meeting in members' voluntary winding-up 14 September 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 14 May 2015
LIQ MISC OC - N/A 14 May 2015
4.40 - N/A 14 May 2015
AA - Annual Accounts 10 November 2014
RESOLUTIONS - N/A 28 October 2014
4.70 - N/A 28 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 28 October 2014
AD01 - Change of registered office address 13 October 2014
TM01 - Termination of appointment of director 03 July 2014
AP01 - Appointment of director 03 July 2014
AR01 - Annual Return 26 February 2014
CH01 - Change of particulars for director 26 February 2014
AP01 - Appointment of director 14 November 2013
TM01 - Termination of appointment of director 14 November 2013
CH03 - Change of particulars for secretary 10 September 2013
TM01 - Termination of appointment of director 10 July 2013
AA - Annual Accounts 09 July 2013
TM01 - Termination of appointment of director 05 June 2013
AR01 - Annual Return 25 February 2013
AP01 - Appointment of director 29 October 2012
AP01 - Appointment of director 29 October 2012
AP01 - Appointment of director 29 October 2012
TM01 - Termination of appointment of director 29 October 2012
AP03 - Appointment of secretary 29 October 2012
TM02 - Termination of appointment of secretary 29 October 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 10 August 2011
CH01 - Change of particulars for director 08 April 2011
AR01 - Annual Return 11 March 2011
AP03 - Appointment of secretary 25 November 2010
AP01 - Appointment of director 25 November 2010
TM02 - Termination of appointment of secretary 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
AA - Annual Accounts 14 June 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH03 - Change of particulars for secretary 08 April 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 23 March 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 18 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
AA - Annual Accounts 27 October 2005
363a - Annual Return 25 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 01 December 2004
AA - Annual Accounts 02 November 2004
288c - Notice of change of directors or secretaries or in their particulars 06 October 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
363a - Annual Return 26 February 2004
AUD - Auditor's letter of resignation 17 February 2004
AA - Annual Accounts 12 July 2003
363a - Annual Return 10 March 2003
AA - Annual Accounts 08 September 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
363a - Annual Return 26 February 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
AA - Annual Accounts 12 September 2001
288c - Notice of change of directors or secretaries or in their particulars 11 April 2001
363a - Annual Return 01 March 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
RESOLUTIONS - N/A 29 September 2000
RESOLUTIONS - N/A 29 September 2000
AA - Annual Accounts 12 July 2000
363a - Annual Return 29 February 2000
RESOLUTIONS - N/A 15 February 2000
RESOLUTIONS - N/A 15 February 2000
RESOLUTIONS - N/A 15 February 2000
123 - Notice of increase in nominal capital 15 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2000
AA - Annual Accounts 01 October 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
363s - Annual Return 11 March 1999
288c - Notice of change of directors or secretaries or in their particulars 18 December 1998
MEM/ARTS - N/A 13 October 1998
288a - Notice of appointment of directors or secretaries 25 September 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
RESOLUTIONS - N/A 18 September 1998
RESOLUTIONS - N/A 18 September 1998
RESOLUTIONS - N/A 18 September 1998
123 - Notice of increase in nominal capital 18 September 1998
AA - Annual Accounts 03 August 1998
CERTNM - Change of name certificate 31 July 1998
363s - Annual Return 10 March 1998
225 - Change of Accounting Reference Date 25 September 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
287 - Change in situation or address of Registered Office 19 March 1997
NEWINC - New incorporation documents 19 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.