Mandela Way Ltd
- Company number
- 04337956
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2001
- Nature of business
- Washing and (dry-)cleaning of textile and fur products
- Corporate group
- Firmdale Holdings Limited (16 companies)
Registered office
Previous names
- Palace Laundry (Fulham) Limited (until 8 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMP, Judith Kit | Director | 10 Oct 2014 | |
| SODEN, Malcolm Thomas | Secretary | 20 Aug 2004 | |
| KEMP, Timothy John Reginald | Director | 20 Aug 2004 | |
| CHELES, Rolando | Director | 7 Mar 2014 | 15 Jan 2019 |
| MARKHAM, Craig Andrew | Director | 17 Jan 2014 | 15 Jan 2019 |
| SODEN, Malcolm Thomas | Director | 20 Aug 2004 | 15 Jan 2019 |
| WICKS, Carolyn Anne | Director | 31 Jan 2006 | 28 Apr 2016 |
| LIPNIACKI, Waldemar | Director | 19 Dec 2005 | 31 Jan 2007 |
| GONCALVES, Mark Andrew | Director | 20 Aug 2004 | 31 Dec 2005 |
| MARKHAM, Craig Andrew | Director | 20 Aug 2004 | 21 Oct 2004 |
| WICKS, Carolyn Ann | Director | 20 Aug 2004 | 21 Oct 2004 |
| DUSSARD-DAVIDSON, Verenia Claire | Secretary | 11 Dec 2001 | 20 Aug 2004 |
| DUSSARD-DAVIDSON, Verenia Claire | Director | 11 Dec 2001 | 20 Aug 2004 |
| DAVIDSON, Ronald Eric | Director | 11 Dec 2001 | 20 Aug 2004 |
| METCALF, Kym | Director | 11 Dec 2001 | 28 Feb 2004 |
| FIELDING, Jane Margaret | Director | 11 Dec 2001 | 11 Dec 2001 |
| PIGGOTT, Jane Mary | Secretary | 11 Dec 2001 | 11 Dec 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Firmdale Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2017 | |
| Ham Yard Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Nov 2017 |
Accounts
Connections
Owned by
Mandela Way Ltd → Firmdale Holdings Limited
Directors’ other companies
- KEMP, Judith Kit - Director at Fine Cell Work
- KEMP, Judith Kit - Director at 21 Golden Square Ltd
- KEMP, Judith Kit - Director at Firmdale Hotels PLC
- KEMP, Judith Kit - Director at Ham Yard Investment Limited
- KEMP, Timothy John Reginald - Director at HY Hotels Limited
- KEMP, Timothy John Reginald - Director at 21 Golden Square Ltd
- KEMP, Timothy John Reginald - Director at Firmdale Hotels PLC
- KEMP, Timothy John Reginald - Director at Ham Yard Investment Limited
- KEMP, Timothy John Reginald - Director at Number Sixteen Hotel Limited
- KEMP, Timothy John Reginald - Director at Firmdale West End Limited
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