MANOR FINANCIAL MANAGEMENT LIMITED - LONDON
Overview
MANOR FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MANOR FINANCIAL MANAGEMENT LIMITED was incorporated 37 years ago on 27/05/1987 and has the registered number: 02134604. The accounts status is DORMANT.
MANOR FINANCIAL MANAGEMENT LIMITED was incorporated 37 years ago on 27/05/1987 and has the registered number: 02134604. The accounts status is DORMANT.
MANOR FINANCIAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2017-02-21 | CURRENT |
MRS REHANA HASAN | Secretary | 2016-10-31 | CURRENT | ||
STUART ANDREW MADELEY | Oct 1970 | Director | 1998-06-17 UNTIL 2004-11-02 | RESIGNED | |
ROBERT MALCOLM LATIMER | Nov 1949 | British | Director | 1996-12-10 UNTIL 2001-06-25 | RESIGNED |
STUART ANDREW MADELEY | Oct 1970 | Secretary | 1995-05-10 UNTIL 2004-11-02 | RESIGNED | |
SARAH NICHOLS | Secretary | 2010-12-03 UNTIL 2012-10-31 | RESIGNED | ||
MS NATASHA VALERIE PEACOCK | Mar 1972 | Secretary | 2008-08-18 UNTIL 2010-11-21 | RESIGNED | |
MR KEITH DOUGLAS MADELEY | Jun 1947 | British | Secretary | 2004-09-14 UNTIL 2004-11-02 | RESIGNED |
MR ANTONY SPRECKLEY | Jun 1945 | Secretary | RESIGNED | ||
CAROL ANN JOHNSTON | Sep 1962 | Secretary | 2004-11-02 UNTIL 2008-08-18 | RESIGNED | |
MR MARTIN WILLIAM BELLAMY | Secretary | 2012-11-22 UNTIL 2015-05-07 | RESIGNED | ||
MRS JACQUELINE ANNE GREGORY | Secretary | 2015-05-07 UNTIL 2016-10-31 | RESIGNED | ||
MR JOHN ROBERT PORTEOUS | Dec 1970 | British | Director | 2015-05-07 UNTIL 2017-02-28 | RESIGNED |
MR KEITH DOUGLAS MADELEY | Jun 1947 | British | Director | RESIGNED | |
MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2014-04-04 UNTIL 2015-05-07 | RESIGNED |
MR PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2015-05-07 UNTIL 2016-06-30 | RESIGNED |
NEIL ROY DUTHIE | Oct 1959 | British | Director | 1995-09-01 UNTIL 2003-03-19 | RESIGNED |
MR ANTONY SPRECKLEY | Jun 1945 | Director | RESIGNED | ||
CHRISTINE MURIEL MADELEY | Apr 1954 | British | Director | 2001-04-10 UNTIL 2004-11-02 | RESIGNED |
PATRICK RICHARD WILKINSON | Mar 1945 | British | Director | RESIGNED | |
MR ALFIO TAGLIABUE | Dec 1967 | Italian | Director | 2014-04-04 UNTIL 2015-05-07 | RESIGNED |
MR RICHARD HARRIS SINCLAIR | Sep 1972 | British | Director | 2014-04-04 UNTIL 2014-07-31 | RESIGNED |
MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2015-05-07 UNTIL 2016-07-29 | RESIGNED |
PETER HERBERT COATS | Aug 1943 | British | Director | 2002-01-08 UNTIL 2004-06-22 | RESIGNED |
MR DAVID ERIC BEARDSMORE | May 1940 | British | Director | 2001-11-29 UNTIL 2004-06-22 | RESIGNED |
LYNN ROSE COLEMAN | Nov 1954 | British | Director | 2010-12-03 UNTIL 2014-04-04 | RESIGNED |
LYNN ROSE COLEMAN | Nov 1954 | British | Director | 2010-12-03 UNTIL 2014-04-04 | RESIGNED |
MR PETER FRANCIS JONES | Feb 1959 | British | Director | 2009-04-09 UNTIL 2010-12-03 | RESIGNED |
MR JOHN MICHAEL ELLIS | Jul 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Power-Off Limited | 2016-04-06 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |