General information

Name:

Mango River Ltd

Office Address:

15-19 Cavendish Place W1G 0DD London

Number: 09138170

Incorporation date: 2014-07-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 15-19 Cavendish Place, London W1G 0DD Mango River Limited is classified as a Private Limited Company registered under the 09138170 Companies House Reg No. The company was launched 10 years ago. This enterprise's declared SIC number is 68100 - Buying and selling of own real estate. 31st July 2022 is the last time when company accounts were filed.

There's a number of three directors leading this particular limited company at present, specifically Bryan B., Richard S. and Tom S. who have been performing the directors obligations since 2015. At least one secretary in this firm is a limited company, specifically Rjm Secretaries Limited.

The companies with significant control over this firm are: Lesing Oakham Limited owns over 3/4 of company shares. This business can be reached in Guernsey at Le Truchot, St. Peter Port, GY1 1GR and was registered as a PSC under the reg no 60260.

Financial data based on annual reports

Company staff

Rjm Secretaries Limited

Role: Corporate Secretary

Appointed: 01 August 2015

Address: Cavendish Place, London, W1G 0DD, England

Latest update: 21 March 2024

Bryan B.

Role: Director

Appointed: 01 August 2015

Latest update: 21 March 2024

Richard S.

Role: Director

Appointed: 01 August 2015

Latest update: 21 March 2024

Tom S.

Role: Director

Appointed: 01 August 2015

Latest update: 21 March 2024

People with significant control

Lesing Oakham Limited
Address: Sarnia House Le Truchot, St. Peter Port, Guernsey, GY1 1GR, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Non Cellular Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 60260
Notified on 14 September 2022
Nature of control:
over 3/4 of shares
Bryan B.
Notified on 6 April 2016
Ceased on 14 September 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2014-07-18
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 16 March 2016
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 29 November 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 31st Jul 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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