THE MANCHESTER GROUND RENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE MANCHESTER GROUND RENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE MANCHESTER GROUND RENT COMPANY LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024446. The accounts status is FULL and accounts are next due on 30/06/2024.
THE MANCHESTER GROUND RENT COMPANY LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024446. The accounts status is FULL and accounts are next due on 30/06/2024.
THE MANCHESTER GROUND RENT COMPANY 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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEAR THREE LIMITED (until 09/03/2004)
BEAR THREE LIMITED (until 09/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MOORE | Sep 1978 | British | Director | 2019-05-13 | CURRENT |
MR CHRISTOPHER LEEK | Jan 1986 | British | Director | 2021-11-11 | CURRENT |
MR JONATHAN STEWART MURPHY | Jun 1972 | British | Director | 2009-03-05 UNTIL 2010-08-31 | RESIGNED |
MRS JUDITH ANNE DYSON | Aug 1951 | British | Secretary | 2004-03-08 UNTIL 2008-03-31 | RESIGNED |
DEBBIE YARROW | Secretary | 2009-03-05 UNTIL 2012-02-01 | RESIGNED | ||
HASLAMS LIMITED | Nominee Director | 2004-01-23 UNTIL 2004-03-08 | RESIGNED | ||
MR SIMON PAUL WOMBWELL | Jul 1961 | British | Director | 2012-08-13 UNTIL 2019-05-13 | RESIGNED |
MR WILLIAM MARTIN ROBINSON | May 1958 | British | Director | 2009-03-05 UNTIL 2010-08-31 | RESIGNED |
MR ROBERT WILLIAM DYSON | Jan 1949 | British | Director | 2004-03-08 UNTIL 2008-03-31 | RESIGNED |
MR WILLIAM MARTIN ROBINSON | May 1958 | British | Director | 2011-03-31 UNTIL 2012-08-13 | RESIGNED |
GRIF COSEC LIMITED | Corporate Director | 2014-07-21 UNTIL 2019-05-13 | RESIGNED | ||
MR MARC JOEL DUSCHENES | Apr 1975 | British | Director | 2009-03-05 UNTIL 2011-03-31 | RESIGNED |
MRS JUDITH ANNE DYSON | Aug 1951 | British | Director | 2008-03-31 UNTIL 2009-03-05 | RESIGNED |
JAMES AGAR | Jan 1980 | British | Director | 2019-05-13 UNTIL 2021-10-05 | RESIGNED |
MALCOLM J HARRIS LIMITED | Corporate Secretary | 2008-03-31 UNTIL 2009-03-05 | RESIGNED | ||
GRIF COSEC LIMITED | Corporate Secretary | 2014-07-21 UNTIL 2019-05-13 | RESIGNED | ||
BRAEMAR ESTATES LIMITED | Corporate Secretary | 2012-02-01 UNTIL 2014-07-21 | RESIGNED | ||
HASLAMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-23 UNTIL 2004-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ground Rents Income Fund Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |