Mandarin Investments Limited

Active00757664 Private limited company
Incorporated
16 April 1963 (63 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Raphael Goldberg
Accounts type
Total exemption full
Region
Greater London
Address
1 Shirehall Lane
London
NW4 2PE

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 1994
British
Director · Appointed 1 December 1993
British
Born May 1975 (51)
Officer history (5 former)
6 November 2025
Resigned Goldberg, Manfred as Director
2 August 2020
Resigned Goldberg, Harvey as Director
2 August 2020
Resigned Goldberg, Shary as Director
1 April 1999
Resigned Goldberg, Shary as Secretary
1 December 1994
Appointed Goldberg, Linda Karen as Secretary
1 December 1993
Appointed Goldberg, Raphael as Director
1 December 1993
Resigned Goldberg, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1975 (51)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
2 January 2026Total exemption full accounts31 March 2025
9 November 2025Termination of appointment of a director
1 August 2025Confirmation statement with updates1 August 2025
12 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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