FRIARS ROAD MANCO LIMITED - LONDON


Company Profile Company Filings

Overview

FRIARS ROAD MANCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRIARS ROAD MANCO LIMITED was incorporated 6 years ago on 12/12/2017 and has the registered number: 11107505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.

FRIARS ROAD MANCO LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
14 / 12 31/12/2021 21/03/2024

Registered Office

100 BISHOPSGATE OGIER OFFICE 1936
LONDON
EC2N 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUO YEOU YONG Jun 1976 Singaporean Director 2022-12-14 CURRENT
MR STUART WATSON Jun 1988 British Director 2023-11-23 CURRENT
MR DAVID BENJAMIN RIDGWELL May 1966 British Director 2022-12-14 CURRENT
MR NEIL ANDREW MCGINTY Sep 1971 British Director 2022-12-14 CURRENT
MR EIK SHENG KWEK Jun 1981 Singaporean Director 2022-12-14 CURRENT
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED Corporate Secretary 2022-12-14 CURRENT
MR DAVID RYDER SMITH Apr 1962 British Director 2017-12-12 UNTIL 2022-12-14 RESIGNED
MR JONATHAN ALISTAIR STEWART Oct 1970 British Director 2018-01-03 UNTIL 2020-02-24 RESIGNED
MR GRAHAM CHRISTOPHER HAYDON-WHITE Apr 1966 British Director 2020-02-24 UNTIL 2021-06-11 RESIGNED
JOANNE MICHELLE POLLARD Feb 1971 British Director 2021-06-11 UNTIL 2022-12-14 RESIGNED
MR CHRISTOPHER STUART DAY May 1979 Australian Director 2022-12-14 UNTIL 2023-11-23 RESIGNED
MR ANTHONY RICHARD MALKIN Secretary 2017-12-12 UNTIL 2018-08-31 RESIGNED
MRS ANDREA GERRISH Secretary 2018-09-11 UNTIL 2022-02-24 RESIGNED
MR ANDREW JAMES WHATSON Oct 1966 British Director 2018-01-03 UNTIL 2020-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colliers International Group Inc 2019-09-03 - 2022-12-14 Toronto   M5s 2b4 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Jay S Hennick 2018-07-05 - 2021-10-07 1/1957 Manchester   Significant influence or control
Mr Zachary Michaud 2018-07-05 - 2021-10-07 8/1982 Manchester   Significant influence or control
Mr Christopher Nelson Merrill 2018-02-21 - 2022-12-14 5/1971 Chicago   Illinois Significant influence or control
Mr Christopher Brian Galvin 2018-02-21 - 2018-05-18 3/1950 Manchester   Significant influence or control
Mr Michael Paul Galvin 2018-02-21 - 2018-05-14 7/1952 Manchester   Significant influence or control
Crosslane Student Developments Uk Limited 2017-12-12 - 2018-01-11 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALFORD FOOTBALL CLUB COMPANY(1914)LIMITED(THE) SALFORD Dissolved... SMALL 93199 - Other sports activities
OPAL PROPERTY GROUP LIMITED MANCHESTER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
OPAL (YORKSHIRE) LTD LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TRADEFULL LIMITED LEEDS Dissolved... FULL 41100 - Development of building projects
OPAL NOTTINGHAM LIMITED THEALE Dissolved... FULL 41100 - Development of building projects
OPAL PORTFOLIO 3 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BIRMINGHAM ONE LIMITED LEEDS Dissolved... FULL 41100 - Development of building projects
OCON CONSTRUCTION LIMITED MANCHESTER Dissolved... FULL 41100 - Development of building projects
SOUTH YORKSHIRE ONE LIMITED READING Dissolved... FULL 41100 - Development of building projects
OSB LIMITED LEEDS Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
STUDENT RESIDENTIAL INVESTMENTS LTD LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
OPAL COMMERCIAL INVESTMENTS LIMITED MANCHESTER Dissolved... FULL 41100 - Development of building projects
OPAL ST GEORGES LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
OPAL GREENWICH 1 LIMITED LEEDS Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
OPAL CARLETON LIMITED MANCHESTER Dissolved... FULL 41100 - Development of building projects
OPAL HOSPITALITY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
OPAL CITY DEVELOPMENTS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CROSSLANE STUDENT DEVELOPMENTS LIMITED MANCHESTER ... SMALL 41100 - Development of building projects
DRS CONSULTING LTD ALTRINCHAM UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
STANHOPE HOUSE MANCO LIMITED FARNSFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Friars Road Manco Limited - Period Ending 2021-12-31 2022-09-02 31-12-2021 £3,465,992 Cash £78,300 equity
Friars Road Manco Limited - Period Ending 2020-12-31 2021-08-20 31-12-2020 £1,630,207 Cash £43,431 equity
Friars Road Manco Limited - Period Ending 2019-12-31 2020-09-11 31-12-2019 £1,968,752 Cash £9,269 equity
Micro-entity Accounts - FRIARS ROAD MANCO LIMITED 2019-09-14 31-12-2018 £1 equity

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