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Nom

Mango River Limited

Adresse
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09138170 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lesing Oakham Limited Status: Active Notified: 14/09/2022 Companies House Number: 00060260 Nature of Control
  • Ownership of shares - 75% or more
  • Baldrey, Bryan Anthony Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2022 Date of Birth: 08/1968 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Baldrey, Bryan Anthony London, England Status: Active Notified: 01/08/2015 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rjm Secretaries Limited, London, England Status: Active Notified: 01/08/2015 Role: Secretary Nationality: British
    Singh, Richard Prem London, England Status: Active Notified: 01/08/2015 Date of Birth: 11/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Singh, Tom Tar London, England Status: Active Notified: 01/08/2015 Date of Birth: 08/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Rjm Secretaries Limited Cavendish Place, London, England, W1G 0DD Status: Ceased Notified: 01/08/2015 Ceased: 31/03/2024 Role: Corporate-Secretary Companies House Number: 05823460

    Companies Controlled by This Company (6)

    gb-flag GB Galcourt Manchester Limited Status: Active Notified: 28/06/2019 Companies House Number: 12075778 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag Restoration Hunts Wharf Limited Status: Active Notified: 15/11/2017 Companies House Number: 10383774 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Victoria Mill Manchester LTD. Status: Active Notified: 23/03/2018 Companies House Number: 10686834 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB 15A Northgate Limited Status: Ceased Notified: 27/07/2016 Ceased: 01/01/2017 Companies House Number: 09844965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Caroline Street Birmingham Limited Status: Ceased Notified: 17/08/2018 Ceased: 30/05/2023 Companies House Number: 11144505 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Goldmaster LTD Status: Ceased Notified: 20/03/2017 Ceased: 31/12/2020 Companies House Number: 09501906 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%