LE MANOIR HOLDINGS LIMITED - LONDON


Overview

LE MANOIR HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LE MANOIR HOLDINGS LIMITED was incorporated 30 years ago on 07/03/1994 and has the registered number: 02905171. The accounts status is FULL.

LE MANOIR HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1ST FLOOR SHACKLETON HOUSE
LONDON
SE1 2HP

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 MICHAEL JOHN FEENEY Jan 1960 British Director 2007-08-31 CURRENT
MR MARTIN O'GRADY Nov 1963 British Director 2011-07-08 CURRENT
SIMON RHATIGAN British Secretary 1996-03-30 UNTIL 1996-07-19 RESIGNED
MR PAUL MARTIN WHITE Aug 1964 British Director 2005-10-07 UNTIL 2011-07-08 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-03-07 UNTIL 1994-03-15 RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Director 2002-02-19 UNTIL 2005-10-07 RESIGNED
SIMON MICHAEL CROSS SHERWOOD Oct 1960 British Director 2002-02-19 UNTIL 2007-07-31 RESIGNED
JONATHAN DAVID SALTER May 1967 British Director 2007-07-31 UNTIL 2009-08-28 RESIGNED
MR FILIP JOSEPH MARCEL BOYEN Secretary 2013-08-01 UNTIL 2015-03-31 RESIGNED
MR PHILIP ALAN CALVERT Secretary 2011-07-08 UNTIL 2013-08-01 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2002-02-19 RESIGNED
MR COLIN MARGETSON HOWES Mar 1956 British Secretary 1994-03-31 UNTIL 1994-04-12 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1999-11-04 UNTIL 2000-03-10 RESIGNED
DANIEL JOHN O'SULLIVAN British Secretary 2002-02-19 UNTIL 2003-04-01 RESIGNED
DANIEL JOHN O'SULLIVAN British Director 2002-02-19 UNTIL 2003-04-01 RESIGNED
ALYSOUN FREYA ELISABETH STEWART British Secretary 1996-07-19 UNTIL 1999-11-04 RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Secretary 2003-04-01 UNTIL 2005-10-07 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-07 UNTIL 1994-03-15 RESIGNED
HELEN FRANCES WHITE British Secretary 1994-03-15 UNTIL 1996-03-29 RESIGNED
MR PAUL MARTIN WHITE Aug 1964 British Secretary 2005-10-07 UNTIL 2011-07-08 RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director 1994-03-31 UNTIL 1997-12-09 RESIGNED
MR RAYMOND RENE ALFRED BLANC Nov 1949 French Director 1994-04-05 UNTIL 2015-07-31 RESIGNED
MR FILIP JOSEPH MARCEL BOYEN Apr 1958 Belgian Director 2013-08-01 UNTIL 2015-03-31 RESIGNED
MR PHILIP ALAN CALVERT Jul 1952 British Director 2009-08-28 UNTIL 2013-08-01 RESIGNED
PAUL ANDREW CLARK Aug 1959 British Director 1994-03-15 UNTIL 1994-04-06 RESIGNED
ADRIAN DENNIS CONSTANT Feb 1965 British Director 2002-02-19 UNTIL 2007-08-31 RESIGNED
WILLIAM MICHAEL FERME HERRIOT Jan 1942 British Director 1998-04-02 UNTIL 2002-02-19 RESIGNED

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