THE MANCHESTER GROUND RENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE MANCHESTER GROUND RENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE MANCHESTER GROUND RENT COMPANY LIMITED was incorporated 16 years ago on 23/01/2004 and has the registered number: 05024446. The accounts status is FULL and accounts are next due on 30/06/2020.

THE MANCHESTER GROUND RENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEAR THREE LIMITED (until 09/03/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/01/2016 20/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MOORE Sep 1978 British Director 2019-05-13 CURRENT
JAMES AGAR Jan 1980 British Director 2019-05-13 CURRENT
BRAEMAR ESTATES LIMITED Corporate Secretary 2012-02-01 UNTIL 2014-07-21 RESIGNED
MALCOLM J HARRIS LIMITED Corporate Secretary 2008-03-31 UNTIL 2009-03-05 RESIGNED
GRIF COSEC LIMITED Corporate Secretary 2014-07-21 UNTIL 2019-05-13 RESIGNED
MRS JUDITH ANNE DYSON Aug 1951 British Director 2008-03-31 UNTIL 2009-03-05 RESIGNED
MR WILLIAM MARTIN ROBINSON May 1958 British Director 2009-03-05 UNTIL 2010-08-31 RESIGNED
MR WILLIAM MARTIN ROBINSON May 1958 British Director 2011-03-31 UNTIL 2012-08-13 RESIGNED
MR JONATHAN STEWART MURPHY Jun 1972 British Director 2009-03-05 UNTIL 2010-08-31 RESIGNED
MR MARC JOEL DUSCHENES Apr 1975 British Director 2009-03-05 UNTIL 2011-03-31 RESIGNED
MR SIMON PAUL WOMBWELL Jul 1961 British Director 2012-08-13 UNTIL 2019-05-13 RESIGNED
MR ROBERT WILLIAM DYSON Jan 1949 Director 2004-03-08 UNTIL 2008-03-31 RESIGNED
HASLAMS LIMITED Nominee Director 2004-01-23 UNTIL 2004-03-08 RESIGNED
MRS JUDITH ANNE DYSON Aug 1951 British Secretary 2004-03-08 UNTIL 2008-03-31 RESIGNED
DEBBIE YARROW Secretary 2009-03-05 UNTIL 2012-02-01 RESIGNED
HASLAMS SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-23 UNTIL 2004-03-08 RESIGNED
GRIF COSEC LIMITED Corporate Director 2014-07-21 UNTIL 2019-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ground Rents Income Fund Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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