MANORPLACE PROPERTIES LIMITED
45 EALING ROAD

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Company number 04171117
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address C/O SOMERS BAKER PRINCE KURZ, PREMIER HOUSE, 45 EALING ROAD, WEMBLEY, HA0 4BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 22 . The most likely internet sites of MANORPLACE PROPERTIES LIMITED are www.manorplaceproperties.co.uk, and www.manorplace-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Manorplace Properties Limited is a Private Limited Company. The company registration number is 04171117. Manorplace Properties Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Manorplace Properties Limited is C O Somers Baker Prince Kurz Premier House 45 Ealing Road Wembley Ha0 4ba. . ARNOLD, Kenneth Alan is a Secretary of the company. ARNOLD, Debra Judith is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ARNOLD, Kenneth Alan
Appointed Date: 23 March 2001
Director
ARNOLD, Debra Judith
Appointed Date: 23 March 2001
72 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 March 2001
Appointed Date: 02 March 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 March 2001
Appointed Date: 02 March 2001

Persons With Significant Control

Mrs Debra Judith Arnold
Notified on: 1 March 2017
72 years old
Nature of control: Has significant influence or control

MANORPLACE PROPERTIES LIMITED Events

22 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 May 2016
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 22
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Current accounting period extended from 31 March 2016 to 31 May 2016
...
... and 36 more events
29 Mar 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Mar 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001
Registered office changed on 29/03/01 from: 120 east road london N1 6AA
29 Mar 2001
£ nc 1000/10000 23/03/01
02 Mar 2001
Incorporation

MANORPLACE PROPERTIES LIMITED Charges

5 September 2002
Legal charge
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 35 hyde park terrace hyde park…

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