MANDRAKE ESTATES LTD
5A STATION TERRACE, EAST BOLDON NE36 0LJ- Active
- Private Limited Company
- Company No. 05145059
- Last Updated: 01 Mar 2024
Company Profile
MANDRAKE ESTATES LTD was incorporated on Thursday, June 3, 2004 as a Private Limited Company with registered address in EAST BOLDON. MANDRAKE ESTATES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 8 months and 20 days.
| Name | MANDRAKE ESTATES LTD |
|---|---|
| Company number | 05145059 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5A STATION TERRACE EAST BOLDON NE36 0LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Saleem Hakim Nationality: British |
Dates: Monday, May 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Nadeem Hakim Nationality: British |
Dates: Friday, August 2, 2019 - Monday, May 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Nadeem Hakim Nationality: British |
Dates: Saturday, June 3, 2017 - Sunday, July 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Shaban Suleman Nationality: British |
Dates: Saturday, June 3, 2017 - Monday, February 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MANDRAKE ESTATES LTD | 03 Jun 2004 |