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MANCHESTER NOMINEE (2) LIMITED - 40, Broadway, London, England And Wales, United Kingdom
Company Information
- Company registration number
- 05364437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40
- Broadway
- London
- England And Wales
- SW1H 0BT
- United Kingdom 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom UK
Management
- Managing Directors
- FLINN, Colin
- GRANT, Kathryn Anne
- ROBERTS, Edward Matthew Giles, Dr
- ROUND, Nick
- RYMAN, Rebecca Mary Sarah Elizabeth
- Company secretaries
- MARSDEN, Susan
- INTU SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-15
- Age Of Company 2005-02-15 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Intu Properties Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-02-27
- Last Date: 2020-02-13
✓
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MANCHESTER NOMINEE (2) LIMITED Company Description
- MANCHESTER NOMINEE (2) LIMITED is a ltd registered in United Kingdom with the Company reg no 05364437. Its current trading status is "live". It was registered 2005-02-15. It was previously called 3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31.It can be contacted at 40 .
Get MANCHESTER NOMINEE (2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Manchester Nominee (2) Limited - 40, Broadway, London, England And Wales, United Kingdom
- 2005-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05364437#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05364437#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05364437#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-11-15) - AP04
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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change-person-secretary-company-with-change-date (2019-10-17) - CH03
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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change-person-director-company-with-change-date (2019-10-17) - CH01
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change-person-director-company-with-change-date (2019-10-18) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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accounts-with-accounts-type-dormant (2018-06-13) - AA
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change-to-a-person-with-significant-control (2018-07-24) - PSC05
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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change-person-director-company-with-change-date (2018-09-19) - CH01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
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confirmation-statement-with-updates (2017-02-13) - CS01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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accounts-with-accounts-type-dormant (2016-10-01) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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accounts-with-accounts-type-dormant (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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change-person-director-company-with-change-date (2012-03-09) - CH01
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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change-person-director-company-with-change-date (2012-05-25) - CH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-22) - AP01
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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change-person-secretary-company-with-change-date (2011-06-28) - CH03
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appoint-person-director-company-with-name (2011-03-16) - AP01
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termination-director-company-with-name (2011-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-09) - AP01
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accounts-with-accounts-type-dormant (2010-07-29) - AA
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termination-director-company-with-name (2010-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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accounts-with-accounts-type-dormant (2009-07-15) - AA
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legacy (2009-03-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-10) - 363a
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legacy (2008-06-09) - 288c
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accounts-with-accounts-type-dormant (2008-08-15) - AA
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resolution (2008-11-05) - RESOLUTIONS
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legacy (2008-10-30) - 288a
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legacy (2008-11-12) - 288a
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legacy (2008-10-13) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-23) - AA
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legacy (2007-02-28) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-16) - 363a
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accounts-with-accounts-type-dormant (2006-03-20) - AA
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legacy (2006-11-14) - 288c
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-03-08) - CERTNM
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resolution (2005-03-11) - RESOLUTIONS
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legacy (2005-03-11) - 88(2)R
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legacy (2005-03-11) - 287
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legacy (2005-03-11) - 288b
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legacy (2005-03-11) - 288a
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legacy (2005-03-18) - 225
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legacy (2005-04-04) - 288a
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legacy (2005-03-29) - 288b
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legacy (2005-10-21) - 288b
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legacy (2005-10-20) - 288a
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resolution (2005-07-09) - RESOLUTIONS
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resolution (2005-04-13) - RESOLUTIONS
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legacy (2005-04-09) - 288b
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memorandum-articles (2005-03-22) - MEM/ARTS
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legacy (2005-04-04) - 287
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incorporation-company (2005-02-15) - NEWINC
