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 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
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 |