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MANSION HOUSE CONSULTING LIMITED - 38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom
Company Information
- Company registration number
- 06792340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38 Grosvenor Gardens
- London
- SW1W 0EB 38 Grosvenor Gardens, London, SW1W 0EB UK
Management
- Managing Directors
- GIELEN, Frederic Leon Jose Marie Arthur
- RIZZANTE, Tatiana
- REBUFFAT, Flavia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-15
- Age Of Company 2009-01-15 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Reply Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OPENGOLD CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Annual Return
- Due Date: 2024-02-25
- Last Date: 2023-02-11
✓
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MANSION HOUSE CONSULTING LIMITED Company Description
- MANSION HOUSE CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 06792340. Its current trading status is "live". It was registered 2009-01-15. It was previously called OPENGOLD CONSULTANCY LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/01/2012.It can be contacted at 38 Grosvenor Gardens .
Get MANSION HOUSE CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mansion House Consulting Limited - 38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom
- 2009-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06792340#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06792340#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06792340#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2023-10-18) - AGREEMENT2
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accounts-with-accounts-type-full (2023-01-09) - AA
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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memorandum-articles (2023-06-13) - MA
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resolution (2023-06-27) - RESOLUTIONS
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change-sail-address-company-with-new-address (2023-09-12) - AD02
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move-registers-to-sail-company-with-new-address (2023-09-12) - AD03
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legacy (2023-10-18) - GUARANTEE2
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legacy (2023-10-26) - AGREEMENT2
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legacy (2023-10-26) - GUARANTEE2
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legacy (2023-11-08) - GUARANTEE2
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accounts-with-accounts-type-full (2021-08-28) - AA
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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change-account-reference-date-company-current-shortened (2021-09-03) - AA01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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confirmation-statement-with-updates (2021-03-03) - CS01
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cessation-of-a-person-with-significant-control (2021-03-01) - PSC07
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notification-of-a-person-with-significant-control (2021-03-01) - PSC02
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capital-allotment-shares (2021-03-03) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-24) - AD01
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appoint-person-director-company-with-name-date (2020-12-24) - AP01
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
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accounts-with-accounts-type-group (2020-12-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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mortgage-satisfy-charge-full (2020-04-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-04) - MR01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-17) - AA
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capital-allotment-shares (2019-08-12) - SH01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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accounts-with-accounts-type-group (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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accounts-with-accounts-type-group (2017-09-22) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
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capital-cancellation-shares (2016-03-04) - SH06
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capital-return-purchase-own-shares (2016-03-04) - SH03
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change-person-director-company-with-change-date (2016-03-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-group (2016-11-18) - AA
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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auditors-resignation-company (2016-04-28) - AUD
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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auditors-resignation-company (2015-03-30) - AUD
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appoint-person-secretary-company-with-name-date (2015-03-06) - AP03
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accounts-with-accounts-type-full (2015-10-20) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-31) - AA
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capital-allotment-shares (2014-06-13) - SH01
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termination-secretary-company-with-name (2014-05-16) - TM02
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-18) - SH01
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capital-allotment-shares (2013-04-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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capital-allotment-shares (2013-09-16) - SH01
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accounts-with-accounts-type-full (2013-07-25) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-09) - CH01
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capital-allotment-shares (2012-10-16) - SH01
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capital-allotment-shares (2012-08-13) - SH01
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accounts-with-accounts-type-full (2012-06-19) - AA
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capital-allotment-shares (2012-04-04) - SH01
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annual-return-company-with-made-up-date (2012-02-22) - AR01
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capital-allotment-shares (2012-02-09) - SH01
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keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-12-12) - SH08
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resolution (2011-12-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
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termination-secretary-company-with-name (2011-03-31) - TM02
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accounts-with-accounts-type-total-exemption-full (2011-04-15) - AA
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appoint-person-secretary-company-with-name (2011-05-12) - AP03
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termination-secretary-company-with-name (2011-12-12) - TM02
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capital-allotment-shares (2011-12-12) - SH01
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capital-allotment-shares (2011-12-21) - SH01
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statement-of-companys-objects (2011-12-28) - CC04
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termination-director-company-with-name (2010-02-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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resolution (2010-11-01) - RESOLUTIONS
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legacy (2010-10-16) - MG01
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keyboard_arrow_right 2009
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incorporation-company (2009-01-15) - NEWINC
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certificate-change-of-name-company (2009-01-23) - CERTNM
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legacy (2009-01-23) - 288b
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legacy (2009-01-23) - 287
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memorandum-articles (2009-01-26) - MEM/ARTS
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legacy (2009-01-26) - 287
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legacy (2009-01-26) - 288a
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legacy (2009-06-16) - 122
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resolution (2009-06-16) - RESOLUTIONS
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legacy (2009-06-16) - 88(2)
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legacy (2009-06-29) - 288a
