MANBRIG PROPERTIES - LONDON
Overview
MANBRIG PROPERTIES is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
MANBRIG PROPERTIES was incorporated 58 years ago on 07/05/1965 and has the registered number: 00848103. The accounts status is DORMANT.
MANBRIG PROPERTIES was incorporated 58 years ago on 07/05/1965 and has the registered number: 00848103. The accounts status is DORMANT.
MANBRIG PROPERTIES - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-10 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2017-04-03 | CURRENT |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2017-04-03 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-09-11 UNTIL 2008-08-05 | RESIGNED |
NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2006-08-30 UNTIL 2009-04-30 | RESIGNED |
MRS SWEE MING CHIA | Jul 1953 | British | Secretary | 1998-03-20 UNTIL 2006-08-30 | RESIGNED |
MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Secretary | RESIGNED | |
MR PATRICK RANGER | Dec 1959 | British | Director | 1998-01-12 UNTIL 2001-09-13 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-09-11 UNTIL 2008-08-05 | RESIGNED |
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2006-09-11 UNTIL 2008-08-05 | RESIGNED |
MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Director | RESIGNED | |
MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2006-08-30 UNTIL 2011-07-30 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-09-11 UNTIL 2008-08-05 | RESIGNED |
MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2012-07-13 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2012-07-13 | RESIGNED |
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2012-07-13 | RESIGNED |
MR EMANUEL WOLFE DAVIDSON | Feb 1931 | British | Director | RESIGNED | |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-09-11 UNTIL 2008-08-05 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-09-11 UNTIL 2008-08-05 | RESIGNED |
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2006-08-30 UNTIL 2007-12-31 | RESIGNED |
GERALD ABRAHAM DAVIDSON | Apr 1961 | British | Director | 2001-09-13 UNTIL 2006-08-30 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-09-11 UNTIL 2010-08-16 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2006-08-30 UNTIL 2017-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bld Property Holdings Limited | 2016-08-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Bld Property Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |