MANCHESTER NEW SQUARE NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

MANCHESTER NEW SQUARE NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MANCHESTER NEW SQUARE NOMINEE LIMITED was incorporated 6 years ago on 02/02/2018 and has the registered number: 11185195. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MANCHESTER NEW SQUARE NOMINEE LIMITED - LONDON

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

50 NEW BOND STREET
LONDON
W1S 1BJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2018-02-02 CURRENT
MR ROBIN ELLIOT BUTLER Feb 1958 British Director 2018-02-05 CURRENT
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2018-02-02 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2018-02-02 CURRENT
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2018-02-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Manchester New Square (General Partner) Limited 2018-02-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORT HAMPTON LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MOUNT YORK ESTATES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
PLATTS EYOT LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
PCG RESIDENTIAL LETTINGS (NO.7) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED LONDON Dissolved... MICRO ENTITY 41100 - Development of building projects
CASTLEGATE NOMINEE NO.1 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
CASTLEGATE NOMINEE NO.2 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HEATON PARK DEVELOPMENTS LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 41100 - Development of building projects
URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
RALEIGH CLOSE MANAGEMENT COMPANY LIMITED SHREWSBURY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PARK CIRCUS REGISTRARS LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
PAISLEY PATTERN HOMES LIMITED EDINBURGH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
PCG RESIDENTIAL LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
DIALFOLDER LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRIGHTSTAMP LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MANCHESTER NEW SQUARE NOMINEE LIMITED 2023-06-16 31-12-2022 £1 equity
Dormant Company Accounts - MANCHESTER NEW SQUARE NOMINEE LIMITED 2022-05-31 31-12-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLP BLADE 5 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP BLADE 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP BLADE 4 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP EDP I UK MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GLP LUTTERWORTH MPS 10 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
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GLP LUTTERWORTH MPN 7 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP LUTTERWORTH MPN 6 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
GLP LUTTERWORTH MPN 5 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ALTIRA PARK JV LLP LONDON Active TOTAL EXEMPTION FULL None Supplied