MANSFIELD EXECUTIVE LIMITED

Profile MANSFIELD EXECUTIVE LIMITED

Actual on 01.12.2021
Company name
MANSFIELD EXECUTIVE LIMITED
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Company number
04724512
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Sunday, 06 April 2003
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
64203 - Activities of construction holding companies
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Registered office address
UNIT 73003, 6, MARKET PLACE, LONDON, UNITED KINGDOM, FITZROVIA, W1W 8AF
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PSC and Officers MANSFIELD EXECUTIVE LIMITED

Officers

(as of 19.09.2020)

STANFORD, Magrietha Johanna Salome
Status: Active
Appointed on: Tuesday, 19 February 2019
Correspondence address: 9 Howlitzer Street, Ifa Fi, Hartbeesspoort, South Africa, 0216
Nationality: South African
Date of birth: August 1968
Role: Director
Occupation: None
Country of residence: South Africa
PEPLAR, Anthony Graeme
Status: Not active
Appointed on: Thursday, 15 January 2015
Resigned on: Friday, 15 June 2018
Correspondence address: 8-12 New Bridge Street, London, United Kingdom, EC4V 6AL
Nationality: South African
Date of birth: February 1967
Role: Director
Occupation: Consultant
Country of residence: South Africa
COCKSEDGE, Brenda Patricia
Status: Not active
Appointed on: Wednesday, 17 December 2008
Resigned on: Thursday, 15 January 2015
Correspondence address: 60 Cannon Street, London, EC4N 6NP
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Consultant
Country of residence: South Africa
IMEX EXECUTIVE, LTD.
Status: Not active
Appointed on: Sunday, 06 April 2003
Resigned on: Thursday, 15 January 2015
Correspondence address: Drake Chambers Road Town, Tortola, Bvi, FOREIGN
Role: Corporate Director
Legal authority: INTERNATIONAL BUSINESS COMPANIES ACT
Place registered: REGISTRAR OF COMPANIES OF BVI
Registration number: 517098
CLS SECRETARIES LTD
Status: Not active
Appointed on: Sunday, 06 April 2003
Resigned on: Wednesday, 17 December 2008
Correspondence address: Drake Chambers, Road Town, Tortola, British Virgin Islands
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2021)

Mr Sergey Govyadin
Status: Active
Notified on: Tuesday, 26 March 2019
Correspondence address: Apt. 144 Moscow, Russia
Nationality: Russian
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: Russia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms. Roza Samieva
Status: Active
Notified on: Friday, 25 August 2017
Correspondence address: Apt. 133 Moscow, Russia
Nationality: Russian
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: Russia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Sunday, 15 January 2017
Legal form: Persons With Significant Control Statement