MANOR LANE RESIDENTIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MANOR LANE RESIDENTIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MANOR LANE RESIDENTIAL LIMITED was incorporated 10 years ago on 05/06/2014 and has the registered number: 09073449. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MANOR LANE RESIDENTIAL LIMITED was incorporated 10 years ago on 05/06/2014 and has the registered number: 09073449. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MANOR LANE RESIDENTIAL LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARKER HOUSE DEVELOPMENTS LIMITED (until 04/11/2015)
PARKER HOUSE DEVELOPMENTS LIMITED (until 04/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2021-02-22 | CURRENT |
MR WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2016-11-04 | CURRENT |
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2016-11-04 | CURRENT |
MR PAUL HALLAM | Nov 1975 | British | Director | 2019-07-10 | CURRENT |
MR DANIEL LAU | Secretary | 2019-07-10 | CURRENT | ||
MR NICHOLAS STONLEY | Mar 1960 | British | Director | 2014-06-05 UNTIL 2015-02-02 | RESIGNED |
MR KEVIN BARRY DUGGAN | Aug 1952 | British | Director | 2014-06-05 UNTIL 2016-11-04 | RESIGNED |
JEFFREY WILLIAM ADAMS | Jul 1951 | British | Director | 2014-06-05 UNTIL 2016-03-11 | RESIGNED |
MR PAUL HALLAM | Secretary | 2016-11-04 UNTIL 2019-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lightyear Estates Holdings Limited | 2017-11-08 | London | Ownership of shares 75 to 100 percent | |
Brigante Properties Limited | 2016-11-04 - 2017-11-08 | London | Ownership of shares 75 to 100 percent |