MANILA HOLDINGS LTD
LONDON BASICDEAL LIMITED

Hellopages » Greater London » Barnet » NW11 0PU

Company number 09528957
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075, FINCHLEY ROAD, LONDON, ENGLAND, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 ; Registration of charge 095289570002, created on 1 July 2015; Registration of charge 095289570001, created on 25 June 2015. The most likely internet sites of MANILA HOLDINGS LTD are www.manilaholdings.co.uk, and www.manila-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manila Holdings Ltd is a Private Limited Company. The company registration number is 09528957. Manila Holdings Ltd has been working since 07 April 2015. The present status of the company is Active. The registered address of Manila Holdings Ltd is New Burlington House 1075 Finchley Road London England Nw11 0pu. . TAN, Marc Paul is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TAN, Marc Paul
Appointed Date: 15 May 2015
54 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 14 May 2015
Appointed Date: 07 April 2015
82 years old

MANILA HOLDINGS LTD Events

11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
02 Jul 2015
Registration of charge 095289570002, created on 1 July 2015
29 Jun 2015
Registration of charge 095289570001, created on 25 June 2015
27 May 2015
Appointment of Mr Marc Paul Tan as a director on 15 May 2015
15 May 2015
Termination of appointment of Graham Cowan as a director on 14 May 2015
15 May 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House, 1075 Finchley Road London NW11 0PU on 15 May 2015
15 May 2015
Company name changed basicdeal LIMITED\certificate issued on 15/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-14
07 Apr 2015
Incorporation
Statement of capital on 2015-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MANILA HOLDINGS LTD Charges

1 July 2015
Charge code 0952 8957 0002
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 york street, london, W1H 1FF with title number LN107267…
25 June 2015
Charge code 0952 8957 0001
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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