MANCHESTER SQUARE PROPERTIES LIMITED - STANMORE


Company Profile Company Filings

Overview

MANCHESTER SQUARE PROPERTIES LIMITED is a Private Limited Company from STANMORE and has the status: Active.
MANCHESTER SQUARE PROPERTIES LIMITED was incorporated 34 years ago on 02/06/1989 and has the registered number: 02391705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MANCHESTER SQUARE PROPERTIES LIMITED - STANMORE

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 / 12 31/12/2022 30/09/2024

Registered Office

28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL STEPHEN WINKLER Oct 1949 Director 2000-03-21 CURRENT
MR MARK JONATHAN WINKLER Apr 1955 British Director 2000-03-21 CURRENT
MICHAEL STEPHEN WINKLER Oct 1949 Secretary 2000-03-21 CURRENT
ANN SARA WINKLER Jul 1927 British Director 2000-03-21 UNTIL 2000-03-21 RESIGNED
AMOL JASHWANT SHAH Nov 1965 Indian Director RESIGNED
PULIAKODE RAMCHANDRAN Jun 1941 Director RESIGNED
MR SANJIV MAHENDRA MEHTA Oct 1961 British Director RESIGNED
MR DENYS LUCIEN HUBERT COLE Sep 1949 British Director RESIGNED
DR VENKATARAMA SUBRAMANIAN Sep 1940 British Secretary 1995-03-09 UNTIL 1999-10-29 RESIGNED
KABUL SINGH SAHOTA Dec 1941 British Secretary 1999-11-10 UNTIL 2000-03-22 RESIGNED
PULIAKODE RAMCHANDRAN Jun 1941 Secretary RESIGNED
MR DENYS LUCIEN HUBERT COLE Sep 1949 British Secretary 1994-10-26 UNTIL 1995-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marwin Securities Limited 2016-04-06 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARWIN SECURITIES LIMITED STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOHN COMPANY TEA LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
M.J. EXPORTS (UK) LIMITED HARROW ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
AMIGO GROUP LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
GLOBAL INFOSYS LIMITED HARROW Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE EAST INDIA COMPANY LIFESTYLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE EAST INDIA COMPANY RESTAURANTS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
EAST INDIA COMPANY (PUBLISHING) LTD LONDON ENGLAND Active DORMANT 58190 - Other publishing activities
AMIGO ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
THE EAST INDIA COMPANY FINE FOODS LTD LONDON Dissolved... GROUP 46190 - Agents involved in the sale of a variety of goods
RATNA GLOBAL FOUNDATION HARROW Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
THE EAST INDIA COMPANY FASHION LIMITED LONDON ENGLAND Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD LONDON Dissolved... DORMANT 47290 - Other retail sale of food in specialised stores
THE EAST INDIA COMPANY SAILING LIMITED LONDON ENGLAND Active DORMANT 93199 - Other sports activities
THE EAST INDIA COMPANY NATURAL RESOURCES LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AMIGO MOTORTAINMENT LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE EAST INDIA COMPANY GREAT EXHIBITION LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
AMIGO INTERNATIONAL TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE MANSION HOUSE (ME) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Manchester Square Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-20 31-12-2022 £12,761 Cash £8,258,547 equity
Manchester Square Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £12,326 Cash £8,309,372 equity
Manchester Square Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-10-12 31-12-2020 £17,796 Cash £8,105,131 equity
Manchester Square Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-07-10 31-12-2019 £40,787 Cash £7,809,018 equity
Manchester Square Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-06-29 31-12-2018 £40,160 Cash £7,534,377 equity
Manchester Square Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-08-08 31-12-2017 £16,612 Cash £5,944,871 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BAXTER RISE LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
G & M PRODUCTS GROUP LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DIGITAL JAZZ LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management