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MAINLAND REAL ESTATE LIMITED - 5th, Floor, 86 Jermyn Street, London, United Kingdom
Company Information
- Company registration number
- 04234349
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th
- Floor
- 86 Jermyn Street
- London
- SW1Y 6AW 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW UK
Management
- Managing Directors
- -
- Company secretaries
- PREMIUM SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-14
- Dissolved on
- 2019-03-05
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Jorge Paulo Agostinho Mendes
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IDEAL PROPERTY LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-06-14
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MAINLAND REAL ESTATE LIMITED Company Description
- MAINLAND REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 04234349. Its current trading status is "closed". It was registered 2001-06-14. It was previously called IDEAL PROPERTY LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-06-14.It can be contacted at 5Th .
Get MAINLAND REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/04234349#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04234349#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04234349#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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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES (2017-07-18) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORGE PAULO AGOSTINHO MENDES (2017-07-18) - PSC01
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keyboard_arrow_right 2016
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14/06/16 FULL LIST (2016-06-14) - AR01
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31/12/15 TOTAL EXEMPTION FULL (2016-08-24) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION FULL (2015-09-14) - AA
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14/06/15 FULL LIST (2015-06-15) - AR01
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keyboard_arrow_right 2014
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14/06/14 FULL LIST (2014-06-17) - AR01
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31/12/13 TOTAL EXEMPTION FULL (2014-04-10) - AA
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keyboard_arrow_right 2013
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14/06/13 FULL LIST (2013-07-02) - AR01
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31/12/12 TOTAL EXEMPTION FULL (2013-04-23) - AA
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION FULL (2012-06-15) - AA
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14/06/12 FULL LIST (2012-06-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 14/06/2012 (2012-06-14) - CH01
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keyboard_arrow_right 2011
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14/06/11 FULL LIST (2011-06-14) - AR01
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31/12/10 TOTAL EXEMPTION FULL (2011-08-08) - AA
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keyboard_arrow_right 2010
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14/06/10 FULL LIST (2010-06-14) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 14/06/2010 (2010-06-14) - CH04
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31/12/09 TOTAL EXEMPTION FULL (2010-09-13) - AA
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-09-13) - AA
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS (2009-06-15) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-09-26) - AA
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS (2008-06-16) - 363a
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DIRECTOR APPOINTED THOMAS LANE (2008-04-02) - 288a
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APPOINTMENT TERMINATED DIRECTOR BLUEWALL LIMITED (2008-04-02) - 288b
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-25) - AA
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS (2007-06-15) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-25) - AA
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS (2006-06-26) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS (2005-06-24) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2005-01-27) - AA
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REGISTERED OFFICE CHANGED ON 19/01/05 FROM: (2005-01-19) - 287
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-05) - 244
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-08) - 244
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS (2004-06-23) - 363s
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DIRECTOR RESIGNED (2004-03-05) - 288b
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NEW DIRECTOR APPOINTED (2004-03-05) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2004-01-30) - AA
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keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-13) - 244
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SECRETARY'S PARTICULARS CHANGED (2003-09-19) - 288c
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS (2003-06-20) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2003-02-04) - AA
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keyboard_arrow_right 2002
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SECRETARY'S PARTICULARS CHANGED (2002-01-17) - 288c
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS (2002-06-25) - 363s
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DIRECTOR RESIGNED (2002-08-15) - 288b
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S80A AUTH TO ALLOT SEC 18/12/02 (2002-12-30) - ELRES
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S386 DISP APP AUDS 18/12/02 (2002-12-30) - ELRES
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-11) - 244
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keyboard_arrow_right 2001
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MEMORANDUM OF ASSOCIATION (2001-07-27) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2001-07-26) - 288a
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DIRECTOR RESIGNED (2001-07-17) - 288b
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM: (2001-07-17) - 287
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 (2001-07-17) - 225
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COMPANY NAME CHANGED (2001-07-13) - CERTNM
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INCORPORATION DOCUMENTS (2001-06-14) - NEWINC
