Mandarina Real Estate Limited

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Company number
15441909
Status
Active
Registered address
Unit E1/E2, 120-122 Webber Street, London, England, Se1 0ql
Incorporated
25 January 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Loufrani, Nicolas
    Director
    Nationality: French · Residence: United Arab Emirates · Appointed: 2024-01-25
    • Nicolas David Yves LOUFRANI — Officer, appointed 2025-10-23
    • Nicolas LOUFRANI — Officer, appointed 2024-01-25
    • Nicolas LOUFRANI — Officer, appointed 2005-08-12

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-04 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-01-26 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-01-26 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2026-01-26 · Type: PSC04
  • confirmation-statement-with-updates
    Date: 2025-01-30 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-01-07 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2025-01-07 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-05-21 · Type: AD01

PSC / Beneficial Ownership

  • Mr Nicolas Loufrani
    ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm · Notified 2024-01-25

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 7 linked appointment entries

Financials

9 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MANDARINA REAL ESTATE LIMITED - UK Company Risk Report