MANEX PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MANEX PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MANEX PROPERTIES LIMITED was incorporated 5 years ago on 23/08/2018 and has the registered number: 11534324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
MANEX PROPERTIES LIMITED was incorporated 5 years ago on 23/08/2018 and has the registered number: 11534324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
MANEX PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
10A CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARTUR SÜSSKIND | Oct 1940 | Austrian | Director | 2018-09-21 | CURRENT |
MR ROBERT STAFLER | Jun 1975 | British | Director | 2018-08-23 | CURRENT |
MR LEO ROKEACH | Jun 1948 | Austrian | Director | 2018-09-21 | CURRENT |
MR ASHLEY HARDY MARKS | Jun 1979 | British | Director | 2018-09-21 | CURRENT |
MR HARRY HABERMANN | Sep 1962 | German | Director | 2018-09-21 | CURRENT |
MR PHILIP SCHAJER | Secretary | 2018-09-26 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Harry Habermann | 2018-09-21 | 9/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Stafler | 2018-08-23 - 2018-09-21 | 6/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Manex Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £659,388 Cash £-3,876,727 equity |
Manex Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £6,082,990 Cash £-1,784,835 equity |
Manex Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-23 | 31-12-2019 | £810,060 Cash £-586,512 equity |