MANHATTAN ESTATE & MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MANHATTAN ESTATE & MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MANHATTAN ESTATE & MANAGEMENT LIMITED was incorporated 28 years ago on 23/05/1996 and has the registered number: 03202931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MANHATTAN ESTATE & MANAGEMENT LIMITED was incorporated 28 years ago on 23/05/1996 and has the registered number: 03202931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MANHATTAN ESTATE & MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
- PO BOX 79141
LONDON
W5 9UA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RICO CORPORATION LIMITED (until 02/04/2004)
RICO CORPORATION LIMITED (until 02/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARJIT SINGH | Dec 1962 | British | Director | 2021-04-01 | CURRENT |
MR ANNU DHILLON | Secretary | 2021-04-01 | CURRENT | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Director | 1996-05-23 UNTIL 1996-05-23 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1996-05-23 UNTIL 1996-05-23 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-23 UNTIL 1996-05-23 | RESIGNED | ||
MR HARJIT SINGH | Dec 1962 | British | Director | 1996-05-23 UNTIL 1997-06-30 | RESIGNED |
MISS SUPERNA SETHI | Jan 1967 | British | Director | 1997-08-23 UNTIL 2015-02-20 | RESIGNED |
PRADIP NAYAK | Jan 1947 | Director | 1999-01-01 UNTIL 2000-12-15 | RESIGNED | |
HASNAT MALIK | Oct 1961 | British | Director | 1996-05-25 UNTIL 1997-08-23 | RESIGNED |
MR ANNU DHILLON | Jun 1986 | British | Director | 2015-02-20 UNTIL 2021-04-01 | RESIGNED |
MR HARJIT SINGH | Dec 1962 | British | Secretary | 1996-05-23 UNTIL 1997-06-30 | RESIGNED |
MR HARJIT SINGH | Dec 1962 | British | Secretary | 2003-12-01 UNTIL 2007-11-30 | RESIGNED |
MISS SUPERNA SETHI | Jan 1967 | British | Secretary | 1997-06-30 UNTIL 2003-12-01 | RESIGNED |
AMAN SAMRA | British | Secretary | 2007-11-30 UNTIL 2010-06-29 | RESIGNED | |
MR ANNU DHILLON | Secretary | 2010-06-29 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Harjit Singh | 2021-04-01 | 12/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Annu Anil Raj Dhillon | 2017-05-01 - 2021-04-01 | 6/1986 | Mayfair London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MANHATTAN ESTATE & MANAGEMENT LIMITED - Filleted accounts | 2021-10-02 | 31-12-2020 | £11,846 Cash £99,124 equity |
MANHATTAN ESTATE & MANAGEMENT LIMITED - Filleted accounts | 2020-09-15 | 31-12-2019 | £525 Cash £98,858 equity |
Manhattan Estate & Management Limited | 2019-09-28 | 31-12-2018 | £930 Cash |
Manhattan Estate & Management Limited | 2018-09-27 | 31-12-2017 | £1,734 Cash |
MANHATTAN ESTATE & MANAGEMENT LIMITED - Abbreviated accounts | 2016-10-01 | 31-12-2015 | £17 Cash |
Abbreviated Company Accounts - MANHATTAN ESTATE & MANAGEMENT LIMITED | 2015-10-01 | 31-12-2014 | £17 Cash £676,184 equity |
Abbreviated Company Accounts - MANHATTAN ESTATE & MANAGEMENT LIMITED | 2014-10-02 | 31-12-2013 | £161,092 Cash £542,569 equity |