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 - LONDON

This company is listed in the following categories:
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

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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

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