About

Registered Number: 08640915
Date of Incorporation: 06/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: 18 Savile Row, London, W1S 3PW

 

Having been setup in 2013, Mantor (UK) Ltd has its registered office in London, it's status is listed as "Active". The companies directors are Hamilton, Ian Philip, Aslangul, Vincent François, Alexis, Balmat, Christian, De Planta, Franz, Pabani, Ashif, Harless, Russell Bristow, Pabani, Ashif Bahadurali, Schmidt, Philippe Bernard. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASLANGUL, Vincent François, Alexis 03 May 2018 - 1
BALMAT, Christian 16 October 2014 - 1
DE PLANTA, Franz 16 October 2014 - 1
HARLESS, Russell Bristow 16 October 2014 30 June 2017 1
PABANI, Ashif Bahadurali 01 July 2017 03 May 2018 1
SCHMIDT, Philippe Bernard 06 August 2013 08 January 2018 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Ian Philip 30 September 2017 - 1
PABANI, Ashif 16 October 2014 30 September 2017 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 15 May 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 09 September 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 23 May 2018
AP01 - Appointment of director 15 May 2018
TM01 - Termination of appointment of director 15 May 2018
TM01 - Termination of appointment of director 16 January 2018
AP03 - Appointment of secretary 24 October 2017
TM02 - Termination of appointment of secretary 24 October 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 16 August 2017
SH01 - Return of Allotment of shares 08 August 2017
AP01 - Appointment of director 08 August 2017
TM01 - Termination of appointment of director 08 August 2017
TM01 - Termination of appointment of director 10 November 2016
AA - Annual Accounts 02 October 2016
SH01 - Return of Allotment of shares 16 September 2016
CS01 - N/A 12 September 2016
AR01 - Annual Return 04 September 2015
SH01 - Return of Allotment of shares 12 January 2015
AP03 - Appointment of secretary 21 October 2014
AA01 - Change of accounting reference date 21 October 2014
AP01 - Appointment of director 21 October 2014
AP01 - Appointment of director 21 October 2014
AP01 - Appointment of director 21 October 2014
AP01 - Appointment of director 21 October 2014
AD01 - Change of registered office address 15 October 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 29 August 2014
SH01 - Return of Allotment of shares 28 August 2014
NEWINC - New incorporation documents 06 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.