THE MANOR AT MERTON LTD - LONDON


Company Profile Company Filings

Overview

THE MANOR AT MERTON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE MANOR AT MERTON LTD was incorporated 7 years ago on 01/09/2016 and has the registered number: 10355185. The accounts status is SMALL.

THE MANOR AT MERTON LTD - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 31/03/2021

Registered Office

FIRST FLOOR, 50 MARSHALL STREET, LONDON
LONDON
W1F 9BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMBRACE CARE TWO LIMITED (until 04/04/2017)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWCORE CAPITAL MANAGEMENT LLP Corporate Secretary 2017-03-31 CURRENT
HARRY JAMES SAVORY Jul 1986 British Director 2020-10-10 CURRENT
MR NEIL SARKHEL Dec 1988 British Director 2020-10-10 CURRENT
MR HUGO WILLIAM JOHN LLEWELYN May 1971 British Director 2017-03-31 CURRENT
MR TRISTAN RODGERS Sep 1981 British Director 2017-03-31 UNTIL 2020-10-10 RESIGNED
MR DAVID LINDSAY MANSON Feb 1969 British Director 2016-09-01 UNTIL 2017-03-31 RESIGNED
MS PATRICIA LESLEY LEE Oct 1962 British Director 2016-09-01 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newcore Stategic Situations Iii Gp Ltd 2017-04-01 London   Significant influence or control
Embrace Lifestyles Group Limited 2016-09-01 - 2017-03-31 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NSS V EPUT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ESQUIRE REALTY PROPERTIES UK LIMITED ST PETER PORT Active FULL None Supplied
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NEWCORE CAPITAL MANAGEMENT FINANCE LLP LONDON ENGLAND Active GROUP None Supplied
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CompanyName Address Company Status Accounts Status Main Company Activity
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NCM REAL RETURNS GP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
NCM REAL RETURNS NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
NCM REAL RETURNS PROPERTY GP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
JUICE VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
NSS V EPUT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
NEWCORE CAPITAL MANAGEMENT LLP LONDON ENGLAND Active SMALL None Supplied
NEWCORE CAPITAL MANAGEMENT FINANCE LLP LONDON ENGLAND Active GROUP None Supplied