MANSTON PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

MANSTON PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MANSTON PROPERTIES LIMITED was incorporated 20 years ago on 22/06/2004 and has the registered number: 05159641. The accounts status is SMALL and accounts are next due on 31/12/2024.

MANSTON PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 16
LONDON
EC2V 7HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AIR ATLANTA PROPERTIES LIMITED (until 20/09/2012)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AARON JON BURNS Secretary 2015-09-29 CURRENT
MR ADAM DAKIN Dec 1962 English Director 2015-09-29 CURRENT
GRAEME RICHARD WILLIAM HUNTER Oct 1963 British Director 2015-11-19 CURRENT
MICHAEL AKIVA HACKENBROCH Nov 1973 British Director 2017-09-04 CURRENT
MR RUSSELL CHARLES GURNHILL Jan 1970 British Director 2015-09-29 CURRENT
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2015-09-29 CURRENT
ACS NOMINEES LIMITED Corporate Nominee Director 2004-06-22 UNTIL 2004-06-22 RESIGNED
ACS SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-22 UNTIL 2004-06-22 RESIGNED
MAUREEN CREWE British Secretary 2004-06-22 UNTIL 2005-01-30 RESIGNED
THORSTEINN OLAFUR THORSTEINSSON Icelandic Secretary 2004-12-30 UNTIL 2008-06-04 RESIGNED
GRAHAM JOHN MCRAE WALKER British Secretary 2008-06-04 UNTIL 2015-09-29 RESIGNED
HILMAR PETUR VALGARDSSON Jan 1973 Icelandic Director 2009-04-28 UNTIL 2010-12-23 RESIGNED
MR NICHOLAS PAUL CREWE Sep 1967 British Director 2004-06-22 UNTIL 2004-12-30 RESIGNED
INGOLFUR HAUKSSON Jun 1960 Icelandic Director 2008-06-04 UNTIL 2009-04-28 RESIGNED
HANNES HILMARSSON Nov 1964 Icelandic Director 2007-01-01 UNTIL 2008-06-04 RESIGNED
MR GUDMUNDUR JOHANNES ODDSSON May 1975 Icelandic Director 2010-12-23 UNTIL 2015-09-29 RESIGNED
MR WARREN ASHLEY PERSKY May 1965 British Director 2015-09-29 UNTIL 2017-09-19 RESIGNED
HALLDOR SIGURDARSON Mar 1974 Icelandic Director 2004-12-30 UNTIL 2006-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trillium 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

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