MANCHESTER ARENA GP LIMITED - LONDON


Overview

MANCHESTER ARENA GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MANCHESTER ARENA GP LIMITED was incorporated 18 years ago on 25/05/2006 and has the registered number: 05829401. The accounts status is TOTAL EXEMPTION SMALL.

MANCHESTER ARENA GP LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 29/02/2016

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2013-02-18 CURRENT
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 CURRENT
MR MATTHEW SIMON WEINER Dec 1970 British Director 2010-06-15 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
PHILIP JACOBS Aug 1972 British Director 2006-05-25 UNTIL 2007-10-09 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2006-05-25 UNTIL 2006-05-25 RESIGNED
MR STEPHEN ALEC LANES Secretary 2010-06-15 UNTIL 2011-01-19 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
GRACE BROWN Feb 1948 Secretary 2006-05-25 UNTIL 2006-12-22 RESIGNED
STEPHEN ROY SLOCOMBE Jan 1964 British Secretary 2007-06-01 UNTIL 2010-06-15 RESIGNED
JANINE MARGARET BAMBER Apr 1974 British Secretary 2006-12-22 UNTIL 2007-06-01 RESIGNED
MR NEIL JASON HARRIS Mar 1969 British Director 2006-05-25 UNTIL 2009-04-24 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2006-05-25 UNTIL 2006-05-25 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2010-06-15 UNTIL 2016-02-29 RESIGNED
MR MANUEL URIA FERNANDEZ Oct 1968 Spanish Director 2007-10-09 UNTIL 2010-06-15 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2010-06-15 UNTIL 2013-01-31 RESIGNED
IAN WILLIAM GATISS Mar 1964 British Director 2006-05-26 UNTIL 2010-06-15 RESIGNED
MS ILARIA JANE DEL BEATO Oct 1966 British Director 2006-05-26 UNTIL 2007-03-26 RESIGNED
MS ILARIA JANE DEL BEATO Oct 1966 British Director 2008-09-08 UNTIL 2010-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Men Arena Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENCHMARK GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GE COMMERCIAL FINANCE LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
GE HEALTHCARE SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL UK LIMITED LONDON ... FULL 64910 - Financial leasing
FRASERS MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
GE CAPITAL CORPORATION (TRADING LP) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BENCHMARK (RIVERMILL) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GE CAPITAL CORPORATION (ESTATES) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BENCHMARK JER LP 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
25-28 OLD BURLINGTON STREET (NO.1) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BENCHMARK INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BENCHMARK INVESTMENT PORTFOLIO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FRASERS PROPERTY (UK) LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
FRASERS INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FRASERS VENTURES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MANCHESTER ARENA GP LIMITED 2016-11-26 29-02-2016 £-7,166 equity
Abbreviated Company Accounts - MANCHESTER ARENA GP LIMITED 2015-12-01 28-02-2015 £-7,166 equity
Abbreviated Company Accounts - MANCHESTER ARENA GP LIMITED 2014-11-29 28-02-2014 £-7,166 equity

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