Filing status
- Accounts due
- 31 October 2023 (overdue)
- Last accounts
- 31 January 2022
- Conf. stmt due
- 25 December 2023 (overdue)
- Last conf. stmt
- 11 December 2022
Mandela Way Ltd
- Incorporated
- 11 December 2001 (24 years)
- Previously known as
- Palace Laundry (Fulham) Limited (until 8 April 2021)
- Industry
- Washing and (dry-)cleaning of textile and fur products (96010)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 6th Floor 2 London Wall PlaceLondonEC2Y 5AU
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2014
British
Born November 1950
Director · Appointed 20 August 2004
British
Born February 1946 (80)
Secretary · Appointed 20 August 2004
British
Officer history (14 former)
15 January 2019
15 January 2019
Resigned Cheles, Rolando as Director
15 January 2019
28 April 2016
10 October 2014
7 March 2014
Appointed Cheles, Rolando as Director
17 January 2014
31 January 2007
Resigned Lipniacki, Waldemar as Director
31 January 2006
31 December 2005
Resigned Goncalves, Mark Andrew as Director
19 December 2005
Appointed Lipniacki, Waldemar as Director
21 October 2004
21 October 2004
Resigned Wicks, Carolyn Ann as Director
20 August 2004
20 August 2004
Appointed Wicks, Carolyn Ann as Director
20 August 2004
Appointed Goncalves, Mark Andrew as Director
20 August 2004
20 August 2004
20 August 2004
20 August 2004
Resigned Dussard-Davidson, Verenia Claire as Secretary
20 August 2004
Resigned Dussard-Davidson, Verenia Claire as Director
20 August 2004
Resigned Davidson, Ronald Eric as Director
28 February 2004
Resigned Metcalf, Kym as Director
11 December 2001
Appointed Metcalf, Kym as Director
11 December 2001
11 December 2001
Appointed Davidson, Ronald Eric as Director
11 December 2001
11 December 2001
Appointed Dussard-Davidson, Verenia Claire as Director
11 December 2001
11 December 2001
Appointed Dussard-Davidson, Verenia Claire as Secretary
11 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4648681
Former controllers (1)
20 November 2017
Ceased Ham Yard Investment Limited — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
21 Golden Square Ltd Owns 75–100% of shares
Almondbox Property Ltd Owns 75–100% of shares
Bedford Place Hotel Limited Owns 75–100% of shares
Dorset Square Hotel (Freehold) Ltd Owns 75–100% of shares
Dorset Square Hotel (Leasehold) Ltd Owns 75–100% of shares
Firmdale Hotels PLC Owns 75–100% of shares
Firmdale West End Limited Owns 75–100% of shares
Firmdale Property Investments Limited Owns 75–100% of shares
Soho Hotel Limited Owns 75–100% of shares
HY Hotels Limited Owns 75–100% of shares
Ham Yard Investment Limited Owns 75–100% of shares
Innovation Centre Ltd Owns 75–100% of shares
Kit Kemp Design Ltd Owns 75–100% of shares
Mandela Way Ltd This company In liquidationOwns 75–100% of shares
Number Sixteen Hotel Limited Owns 75–100% of shares
Shoreditch Hotel Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Return of final meeting in a members' voluntary winding up |
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