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 - LONDON

This company is listed in the following categories:
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

Related Companies

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ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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ALDGATE PLACE (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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ALDGATE LAND ONE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects