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 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
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)
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 |