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SIMON MANSFIELD INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simon Mansfield Investment Limited. The company was founded 14 years ago and was given the registration number 07153220. The firm's registered office is in LONDON. You can find them at 21 Holborn Viaduct, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIMON MANSFIELD INVESTMENT LIMITED
Company Number:07153220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 February 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:21 Holborn Viaduct, London, EC1A 2DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Holborn Viaduct, London, EC1A 2DY

Secretary25 February 2010Active
21, Holborn Viaduct, London, EC1A 2DY

Director25 February 2010Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Director25 February 2010Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary10 February 2010Active
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG

Director10 February 2010Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director10 February 2010Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director10 February 2010Active

People with Significant Control

Simon Iliff Mansfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:21, Holborn Viaduct, London, EC1A 2DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-06Dissolution

Dissolution application strike off company.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type dormant.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-10-07Accounts

Accounts with accounts type dormant.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type dormant.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type dormant.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type dormant.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Officers

Change person director company with change date.

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2014-02-17Officers

Change person director company with change date.

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2013-09-27Accounts

Accounts with accounts type dormant.

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2013-03-01Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type dormant.

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2012-04-03Annual return

Annual return company with made up date full list shareholders.

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2011-10-04Accounts

Accounts with accounts type dormant.

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2011-03-11Annual return

Annual return company with made up date full list shareholders.

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2010-03-12Officers

Appoint person director company with name.

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