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Nom

Mandora LTD

Adresse
71 Northway
Hampstead Garden Suburb
London
NW11 6PD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Mandora Limited
Company Register Address 2 Leman Street
London
E1W 9US
Société Numéro de Registre 06329641 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Dyan, Ida Status: Active Notified: 06/04/2016 Date of Birth: 11/1945 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%
  • Ferstendik, Peter Stephen Status: Active Notified: 06/04/2016 Date of Birth: 10/1948 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%
  • Dyan, Ida Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1945 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%
  • Ferstendik, Peter Stephen Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1948 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%
  • Officers (3)

    Source: Companies House
    Dyan, Ida London, United Kingdom Status: Active Notified: 31/07/2007 Date of Birth: 11/1945 Occupation: Journalist Role: Director Country of Residence: England Nationality: British
    Ferstendik, Linda London, United Kingdom Status: Active Notified: 31/07/2014 Role: Secretary
    Ferstendik, Peter Stephen London, United Kingdom Status: Active Notified: 31/07/2007 Date of Birth: 10/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB MDL2 Limited Status: Active Notified: 11/10/2018 Companies House Number: 11618732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mandora Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 09814840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Mandora Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 09814840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more