Mandela Way Ltd
04337956
Details
Compliance
Last accounts
31/01/2022
small
Next accounts due
31/10/2023
Confirmation statement
Last: 11/12/2022
Due 25/12/2023
Industry
Officers
secretary · Since 20/08/2004
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 66
Also on 27 other boards
director · Since 20/08/2004
HOTELIER
BRITISH · UNITED KINGDOM · Age 80
Also on 21 other boards
director · Since 10/10/2014
NONE
BRITISH · UNITED KINGDOM · Age 75
Also on 10 other boards
Persons with Significant Control
Firmdale Holdings Limited
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
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.
Lloyds Bank PLC (Acting as Security Agent and Security Trustee for the Secured Parties)
F/H property registered under t/no BGL28709 palace laundry farm lane london.
Barclays Bank PLC
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
All monies due or to become due from each obligor to any secured party on any account whatsoever and all monies due or to become due from each obligor to the overdraft and bgi provider under the terms of the aforementioned instrument creating or evidencing the charge
R Davidson, V C Dussard-Davidson, K Metcalfe & Namulas Pensions Trustees LTD
The f/h property k/a rear of 78 farm lane, fulham, london SW6 t/n BGL28709 together with all other assets of the company as more particularly set out in the debenture.
£280,000.00 and all other monies due or to become due from the company to the chargee
The Governor and Company of the Bank of Scotland
The f/h property k/a claxton house laundry, farm lane, walham green, fulham t/no. BGL28709. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
All monies due or to become due from the company to the chargee on any account whatsoever
The Governor and Company of the Bank of Scotland
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
Myhome Services Limited
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Insolvency History1 case
Georgina Marie Eason (practitioner) · James Alexander Snowdon (practitioner)