MANOR PARK CELLARS LIMITED - LONDON


Company Profile Company Filings

Overview

MANOR PARK CELLARS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MANOR PARK CELLARS LIMITED was incorporated 30 years ago on 11/10/1993 and has the registered number: 02861168. The accounts status is DORMANT.

MANOR PARK CELLARS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022

Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2022 09/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY DANIEL ROBINS Jan 1966 American Director 2022-06-24 CURRENT
BRIAN SCOTT BENNETT Secretary 2022-06-24 CURRENT
MICHAEL JASON REITZ Nov 1985 American Director 2022-06-24 CURRENT
MR FRANCIS PAUL HETTERICH Jun 1962 American Director 2010-03-11 UNTIL 2011-04-18 RESIGNED
MR RONALD CHARLES FONDILLER Secretary 2011-04-18 UNTIL 2016-08-29 RESIGNED
MRS ANNE THERESE COLQUHOUN British Secretary 1993-11-15 UNTIL 2008-03-31 RESIGNED
MR DEEPAK KUMAR MALHOTRA British Secretary 2008-03-31 UNTIL 2011-05-31 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1993-10-11 UNTIL 1993-11-15 RESIGNED
BARBARA JOY LAVERDI Secretary 2011-04-18 UNTIL 2022-06-24 RESIGNED
MRS HELEN MARGARET GLENNIE Secretary 2010-03-02 UNTIL 2010-10-18 RESIGNED
JON MORAMARCO Nov 1956 American Director 2006-02-21 UNTIL 2007-03-01 RESIGNED
MR DEEPAK KUMAR MALHOTRA British Director 2008-03-31 UNTIL 2010-03-02 RESIGNED
DAVID KLEIN Oct 1963 American Director 2007-03-05 UNTIL 2009-04-03 RESIGNED
MR PERRY RICHARD HUMPHREY May 1957 American Director 2011-04-18 UNTIL 2016-07-29 RESIGNED
MR DAVID ERIC KLEIN Oct 1963 American Director 2011-04-18 UNTIL 2017-03-20 RESIGNED
MR RICHARD DAVID PETERS May 1960 British Director 2003-10-10 UNTIL 2005-11-01 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1993-10-11 UNTIL 1993-11-15 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1993-10-11 UNTIL 1993-11-15 RESIGNED
NIGEL IAN HODGES May 1955 British Director 2001-03-22 UNTIL 2005-04-29 RESIGNED
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2005-02-16 UNTIL 2006-09-08 RESIGNED
MRS HELEN MARGARET GLENNIE Apr 1957 British Director 2009-04-03 UNTIL 2010-03-02 RESIGNED
MR HUGH CHARLES ETHERIDGE Jul 1950 British Director 1993-11-15 UNTIL 2001-03-22 RESIGNED
OKSANA SANDY DOMINACH Feb 1964 American Director 2017-03-20 UNTIL 2022-06-24 RESIGNED
MRS ANNE THERESE COLQUHOUN British Director 1993-11-15 UNTIL 2008-03-31 RESIGNED
MR TROY CHRISTENSEN Jun 1966 American Director 2006-09-08 UNTIL 2011-04-18 RESIGNED
CHRISTOPHER CARSON Aug 1947 British Director 2005-02-16 UNTIL 2005-12-16 RESIGNED
JANET FAYE STEWART Dec 1961 American Director 2017-03-20 UNTIL 2022-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Constellation Europe (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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