Company information:
Mandrina Limited (No: 03001469)
Address: C/O J PAO AND COMPANY LIMITED, 10-24 STANDARD ROAD, LONDON, NW10 6EU
Status: Active
Incorporated: 14-Dec-1994
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: ANDREW PAO ( DOB: Jun-1964 From: Dec-1994 )
Current Secretary: AMY YAU ( DOB: Nov-1967 From: Feb-1998 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Dec-1994 To: Dec-1994 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Dec-1994 To: Dec-1994 )
Resigned Director: JOSEPH YEE CHING PAO ( DOB: Mar-1932 From: Dec-1994 To: Jul-1997 )
Resigned Director: MARTIN CLAUDE ROBINSON ( DOB: May-1952 From: Dec-1994 To: Jan-1998 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Dec-1994 To: Dec-1994 )
Resigned Secretary: MARTIN CLAUDE ROBINSON ( DOB: May-1952 From: Dec-1994 To: Jan-1998 )
Persons of Significant Control:
Pao Group Limited, Unit 4, 10-24 Standard Road, London, NW10 6EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-10)
Mr Andrew Pao, 10-24 Standard Road, London, NW10 6EU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-10)