Mandela Way Ltd

04337956

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

6TH FLOOR, LONDON, EC2Y 5AU

Incorporated 11/12/2001

Compliance

Last accounts

31/01/2022

small

Next accounts due

31/10/2023

Overdue

Confirmation statement

Last: 11/12/2022

Due 25/12/2023

Overdue

Industry

96010

Washing and (dry-)cleaning of textile and fur products

Officers

Mr Malcolm Thomas Soden

secretary · Since 20/08/2004

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 27 other boards

Mr Timothy John Reginald Kemp

director · Since 20/08/2004

HOTELIER

BRITISH · UNITED KINGDOM · Age 80

Also on 21 other boards

Mrs Judith Kit Kemp

director · Since 10/10/2014

NONE

BRITISH · UNITED KINGDOM · Age 75

Also on 10 other boards

Persons with Significant Control

Firmdale Holdings Limited

75–100% shares

75–100% votes

Appoint directors

18, Thurloe Place, London, SW7 2SP

Reg: 4648681 · Companies House · Limited By Shares

Notified 20/11/2017

Former PSCs

Ham Yard Investment Limited

Ceased 20/11/2017

Charges0 outstanding

A registered charge

fully satisfied

Lloyds Bank PLC as Security Agent and Security Trustee for the Secured Parties

L/H interest in the former car pound mandela way london granted out of f/h t/no.TGL242459.

Created 09/06/2015Registered 12/06/2015Satisfied 22/11/2017

Insolvency History1 case

members voluntary liquidation15/09/2023

Georgina Marie Eason (practitioner) · James Alexander Snowdon (practitioner)