MANDARIN CLUB LIMITED
78A ELTHAM HILL, LONDON SE9 5EF- Active
- Private Limited Company
- Company No. 07383982
- Last Updated: 01 Mar 2024
Company Profile
MANDARIN CLUB LIMITED was incorporated on Wednesday, September 22, 2010 as a Private Limited Company with registered address in LONDON. MANDARIN CLUB LIMITED has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 14 years 1 month and 23 days.
| Name | MANDARIN CLUB LIMITED |
|---|---|
| Company number | 07383982 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78A ELTHAM HILL LONDON SE9 5EF |
|---|---|
| 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 |
|---|---|
| Ms Zhuo Chen Nationality: British |
Dates: Saturday, August 1, 2020 - present
significant influence or control
|
| Mr James John Poltorak Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Zhuo Chen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-504 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
No mortgages have been registered against MANDARIN CLUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MANDARIN CLUB LIMITED | 22 Sep 2010 |