MANCHESTER NOMINEE (2) LIMITED - LONDON


Company Profile Company Filings

Overview

MANCHESTER NOMINEE (2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MANCHESTER NOMINEE (2) LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05364437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MANCHESTER NOMINEE (2) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 08/03/2005)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-07-19 CURRENT
MR COLIN FLINN Jun 1969 British Director 2016-03-04 CURRENT
MARTIN RICHARD BREEDEN Sep 1967 British Director 2018-09-04 CURRENT
DAVID ANDREW FISCHEL Apr 1958 British Director 2005-03-16 UNTIL 2019-04-26 RESIGNED
SIMON CHARLES ARMSTRONG KING Oct 1965 British Director 2005-03-04 UNTIL 2005-03-16 RESIGNED
CAROLINE KIRBY Apr 1968 British Director 2005-10-01 UNTIL 2011-03-11 RESIGNED
MR JAMES GORDON MCKINNON Feb 1956 British Director 2011-11-03 UNTIL 2019-12-20 RESIGNED
RICHARD ANTONY O'BOYLE Dec 1977 British Director 2005-03-09 UNTIL 2005-03-16 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2018-09-04 UNTIL 2020-01-31 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
MISS REBECCA MARY SARAH ELIZABETH RYMAN Nov 1975 British Director 2018-09-04 UNTIL 2021-03-05 RESIGNED
MR CHRISTOPHER MARK TAYLOR Jun 1959 British Director 2005-03-04 UNTIL 2005-03-16 RESIGNED
KATHRYN ANNE GRANT Apr 1973 British Director 2018-09-04 UNTIL 2021-03-10 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Nominee Director 2005-02-15 UNTIL 2005-03-04 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2005-03-16 UNTIL 2020-12-31 RESIGNED
MRS KAY ELIZABETH CHALDECOTT Mar 1962 British Director 2005-03-16 UNTIL 2011-03-11 RESIGNED
CLIVE LANDER Jan 1947 British Secretary 2005-03-07 UNTIL 2005-03-16 RESIGNED
MR NICK ROUND Sep 1962 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
BARBARA GIBBES Jul 1975 British Director 2017-01-16 UNTIL 2019-08-16 RESIGNED
MR JULIAN NICHOLAS WILKINSON Jun 1963 British Director 2011-03-11 UNTIL 2020-01-31 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2005-02-15 UNTIL 2005-03-04 RESIGNED
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2005-03-16 UNTIL 2008-10-08 RESIGNED
MR MICHAEL GEORGE BUTTERWORTH Jun 1953 British Director 2011-03-11 UNTIL 2015-12-31 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2008-10-08 UNTIL 2011-03-11 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2014-09-17 UNTIL 2016-09-30 RESIGNED
JOHN GEORGE ABEL Aug 1944 British Director 2005-03-16 UNTIL 2005-09-30 RESIGNED
MS LORAINE WOODHOUSE Dec 1968 British Director 2008-11-03 UNTIL 2010-06-18 RESIGNED
MR JOHN MICHAEL WYTHE Dec 1956 British Director 2005-03-04 UNTIL 2005-03-16 RESIGNED
MR PETER WEIR Jun 1965 British Director 2010-08-13 UNTIL 2014-09-17 RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 UNTIL 2021-07-19 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2005-02-15 UNTIL 2005-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intu Properties Plc 2016-04-06 - 2023-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INTU MH LEASEHOLDS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
INTU MH GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
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INTU METROCENTRE TOPCO LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices

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