| Company Name | Mandeville Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00456885 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1948(75 years, 10 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nicolas Michael Perkins |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2010(61 years, 12 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 18 July 2017) |
| Role | Head Of Taxation |
| Country of Residence | United Kingdom |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 1996(48 years, 1 month after company formation) |
| Appointment Duration | 20 years, 11 months (closed 18 July 2017) |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 1996(48 years, 1 month after company formation) |
| Appointment Duration | 20 years, 11 months (closed 18 July 2017) |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 1996(48 years, 1 month after company formation) |
| Appointment Duration | 20 years, 11 months (closed 18 July 2017) |
| Correspondence Address | 240 Blackfriars Road London SE1 8BF |
| Director Name | John Macgregor Burns |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(42 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 08 August 1996) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
| Director Name | Paul Manuel |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(42 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 08 August 1996) |
| Role | Secretary |
| Correspondence Address | 3 St James Road Harpenden Hertfordshire AL5 4NX |
| Director Name | Graham John Stewart Wilson |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(42 years, 10 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 27 September 1991) |
| Role | Company Director |
| Correspondence Address | Mardon Moretonhampstead Devon TQ13 8LX |
| Secretary Name | John Macgregor Burns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(42 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 08 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
Contact
| Website | ubm.com |
|---|---|
| Telephone | 020 79215000 |
| Telephone region | London |
Location
| Registered Address | 240 Blackfriars Road London SE1 8BF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 14.9k at £1 | Ubmg Holdings 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 1 February 1967 | Delivered on: 3 February 1967 Persons entitled: F.J. Ecclestone W.C. Crossley Bertha Fielding Classification: Charge of whole Secured details: £65,000. Particulars: 3 & 9 mandeville place, london W.1. Outstanding |
|---|
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2017 | Application to strike the company off the register (3 pages) |
| 21 April 2017 | Application to strike the company off the register (3 pages) |
| 30 March 2017 | Statement of capital following an allotment of shares on 29 March 2017
|
| 30 March 2017 | Statement of capital following an allotment of shares on 29 March 2017
|
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 31 March 2016 | Director's details changed for Nicolas Michael Perkins on 1 March 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Nicolas Michael Perkins on 1 March 2016 (2 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 12 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 20 April 2015 | Director's details changed for Nicolas Michael Perkins on 16 February 2015 (2 pages) |
| 20 April 2015 | Director's details changed for Nicolas Michael Perkins on 16 February 2015 (2 pages) |
| 17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
| 17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
| 17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 22 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 16 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 6 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Resolutions
|
| 27 May 2011 | Statement of company's objects (2 pages) |
| 27 May 2011 | Resolutions
|
| 27 May 2011 | Statement of company's objects (2 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 24 June 2010 | Appointment of Nicolas Michael Perkins as a director (3 pages) |
| 24 June 2010 | Appointment of Nicolas Michael Perkins as a director (3 pages) |
| 8 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 27 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 22 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 3 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 25 July 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 14 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 28 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 28 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 30 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 30 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 8 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 28 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 15 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 18 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
| 18 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
| 7 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 7 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 27 May 1997 | Return made up to 01/05/97; full list of members (5 pages) |
| 27 May 1997 | Return made up to 01/05/97; full list of members (5 pages) |
| 3 January 1997 | Auditor's resignation (5 pages) |
| 3 January 1997 | Auditor's resignation (5 pages) |
| 25 September 1996 | Director's particulars changed (1 page) |
| 25 September 1996 | Director's particulars changed (1 page) |
| 11 September 1996 | New director appointed (2 pages) |
| 11 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 11 September 1996 | New director appointed (2 pages) |
| 11 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1996 | Director resigned (1 page) |
| 9 September 1996 | Secretary resigned;director resigned (1 page) |
| 9 September 1996 | Director resigned (1 page) |
| 9 September 1996 | Secretary resigned;director resigned (1 page) |
| 24 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 24 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 2 June 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 2 June 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 29 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 29 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 24 May 1995 | Return made up to 01/05/95; full list of members (12 pages) |
| 24 May 1995 | Return made up to 01/05/95; full list of members (12 pages) |
| 27 May 1994 | Full accounts made up to 31 December 1993 (10 pages) |
| 27 May 1994 | Full accounts made up to 31 December 1993 (10 pages) |
| 8 February 1967 | Particulars of mortgage/charge (4 pages) |
| 8 February 1967 | Particulars of mortgage/charge (4 pages) |
| 3 February 1967 | Particulars of mortgage/charge (4 pages) |
| 3 February 1967 | Particulars of mortgage/charge (4 pages) |