MANNION DANIELS LIMITED
7-12 TAVISTOCK SQUARE YOZUMANNION LIMITED MANNION DANIELS CONSULTING LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04105827
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of MANNION DANIELS LIMITED are www.manniondaniels.co.uk, and www.mannion-daniels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mannion Daniels Limited is a Private Limited Company. The company registration number is 04105827. Mannion Daniels Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Mannion Daniels Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . DANIELS, David Llewelyn is a Director of the company. MANNION DANIELS, Ruth Amelia is a Director of the company. Secretary MANNION DANIELS, Ruth Amelia has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CHEN, Lucy has been resigned. Director DANIELS, Ruth Amelia Mannion has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
DANIELS, David Llewelyn
Appointed Date: 23 November 2000
64 years old
Director
MANNION DANIELS, Ruth Amelia
Appointed Date: 18 November 2010
78 years old

Resigned Directors

Secretary
MANNION DANIELS, Ruth Amelia
Resigned: 01 September 2008
Appointed Date: 23 November 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Director
CHEN, Lucy
Resigned: 23 October 2010
Appointed Date: 02 September 2007
70 years old
Director
DANIELS, Ruth Amelia Mannion
Resigned: 01 September 2008
Appointed Date: 11 November 2004
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mannion Daniels Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANNION DANIELS LIMITED Events

20 Dec 2016
Confirmation statement made on 10 November 2016 with updates
30 Aug 2016
Accounts for a small company made up to 30 November 2015
23 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
08 Sep 2015
Accounts for a small company made up to 30 November 2014
29 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 49 more events
28 Nov 2000
Registered office changed on 28/11/00 from: c/o bsg valentine lynton house 7/12 tavistock square london WC1H 9BQ
20 Nov 2000
Secretary resigned
20 Nov 2000
Director resigned
20 Nov 2000
Registered office changed on 20/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
10 Nov 2000
Incorporation

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