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 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
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)
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 |