MANYDOWN 2018 LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

MANYDOWN 2018 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
MANYDOWN 2018 LIMITED was incorporated 1 years ago on 20/09/2018 and has the registered number: 11580443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

MANYDOWN 2018 LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

ST ANN'S WHARF
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MANYDOWN NEWCO 1 LIMITED (until 20/02/2019)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/10/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMA SECRETARY LIMITED Corporate Secretary 2018-09-20 CURRENT
PETER PAUL THOMSON Apr 1965 British Director 2018-09-20 CURRENT
FRANCIS OTHO MOORE Sep 1979 British Director 2018-09-20 CURRENT
SIMON MEYRICK BROWNE Aug 1956 British Director 2018-09-20 CURRENT
ROBERT ALEXANDER DICKINSON Jun 1964 British Director 2018-09-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Simon Meyrick Browne 2018-11-14 8/1956 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Kirstie Rhianon Bridget Mcguigan 2018-11-14 4/1979 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Francis Otho Moore 2018-11-14 9/1979 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Robert Alexander Dickinson 2018-09-20 6/1964 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Peter Paul Thomson 2018-09-20 4/1965 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANYDOWN HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOUTH TEES DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TENSHI KAIZEN PRIVATE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NEW YORK PARK PROPERTY LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LA CRISALIDA UK LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
189793 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment
APM AUTOMOTIVE INTERNATIONAL (UK) LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 45310 - Wholesale trade of motor vehicle parts and accessories
EAST QUAYSIDE 12 LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
WARD HADAWAY LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied