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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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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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legacy (2023-11-08) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-25) - CS01
keyboard_arrow_right 2021
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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
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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termination-secretary-company-with-name-termination-date (2020-12-24) - TM02
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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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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auditors-resignation-company (2016-04-22) - AUD
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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
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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capital-allotment-shares (2015-10-15) - SH01
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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appoint-person-secretary-company-with-name (2014-05-16) - AP03
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termination-secretary-company-with-name (2014-05-16) - TM02
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capital-allotment-shares (2014-02-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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
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
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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appoint-person-secretary-company-with-name (2011-12-12) - AP03
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resolution (2011-12-12) - RESOLUTIONS
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memorandum-articles (2011-12-28) - MEM/ARTS
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capital-allotment-shares (2011-12-12) - SH01
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resolution (2011-12-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-12-15) - SH08
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capital-allotment-shares (2011-12-21) - SH01
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capital-name-of-class-of-shares (2011-12-28) - SH08
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statement-of-companys-objects (2011-12-28) - CC04
keyboard_arrow_right 2010
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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
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