ANTHONY JAMES MANSER LIMITED - ISLEWORTH
Company Profile | Company Filings |
Overview
ANTHONY JAMES MANSER LIMITED is a Private Limited Company from ISLEWORTH and has the status: Active.
ANTHONY JAMES MANSER LIMITED was incorporated 25 years ago on 21/09/1998 and has the registered number: 03635463. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ANTHONY JAMES MANSER LIMITED was incorporated 25 years ago on 21/09/1998 and has the registered number: 03635463. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ANTHONY JAMES MANSER LIMITED - ISLEWORTH
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
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
542 LONDON ROAD
ISLEWORTH
MIDDLESEX
TW7 4EP
This Company Originates in : United Kingdom
Previous trading names include:
JARRATT HOLDINGS LIMITED (until 25/08/2018)
JARRATT HOLDINGS LIMITED (until 25/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOBY MANSER | Mar 1995 | British | Director | 2024-01-19 | CURRENT |
MR JOHN RICHARD PEETE MANSER | Feb 1965 | British | Director | 1999-01-12 | CURRENT |
MR GRANT STEWART FRANKS | Sep 1963 | British | Director | 2004-02-03 | CURRENT |
MR JOHN RICHARD PEETE MANSER | Feb 1965 | British | Secretary | 2004-02-04 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 1998-09-21 UNTIL 1999-01-12 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 1998-09-21 UNTIL 1999-01-12 | RESIGNED | ||
JULIE MANSER | Jun 1967 | Secretary | 1999-01-12 UNTIL 2004-02-03 | RESIGNED | |
OVALSEC LIMITED | Corporate Nominee Director | 1998-09-21 UNTIL 1999-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Renard Holdings Limited | 2016-11-11 - 2016-11-11 | Isleworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Jarratt Limited | 2016-11-11 - 2016-11-11 | Isleworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mrs Julie Manser | 2016-04-06 - 2016-11-11 | 6/1967 | Isleworth Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Grant Stewart Franks | 2016-04-06 - 2016-11-11 | 9/1963 | Isleworth Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Richard Peete Manser | 2016-04-06 - 2016-11-11 | 2/1965 | Isleworth Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Grant Stewart Franks | 2016-04-06 | 9/1963 | Isleworth Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |