3-7 BYFLEET TC MANCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
3-7 BYFLEET TC MANCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
3-7 BYFLEET TC MANCO LIMITED was incorporated 2 years ago on 26/01/2022 and has the registered number: 13874065. The accounts status is SMALL and accounts are next due on 30/09/2024.
3-7 BYFLEET TC MANCO LIMITED was incorporated 2 years ago on 26/01/2022 and has the registered number: 13874065. The accounts status is SMALL and accounts are next due on 30/09/2024.
3-7 BYFLEET TC MANCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
10 ORANGE STREET
LONDON
WC2H 7DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2023 | 08/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GILES VERITY | Jul 1965 | British | Director | 2022-02-08 | CURRENT |
| MARTIN VERITY | Jun 1968 | British | Director | 2022-02-08 | CURRENT |
| STANHOPE-SETA HOLDINGS LIMITED | Corporate Director | 2022-06-08 | CURRENT | ||
| MR MICHAEL RICHARD COWEN | Dec 1961 | British | Director | 2022-01-26 UNTIL 2022-02-08 | RESIGNED |
| MS MAUREEN RICHARDSON | Aug 1942 | British | Director | 2022-02-08 UNTIL 2022-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stanhope-Seta Holdings Limited | 2022-02-08 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Montreux Property Holdings Limited | 2022-02-08 | East Molesey Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Good Harvest Limited | 2022-01-26 - 2022-02-08 | Eastcote |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 3-7 Byfleet TC Manco Limited Filleted accounts for Companies House (small and micro) | 2024-01-25 | 31-12-2022 | £5 equity |