MANOR DEVELOPMENTS (U.K.) PUBLIC LIMITED COMPANY
LONDON

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Company number 02983995
Status Active
Incorporation Date 27 October 1994
Company Type Public Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 50,000 . The most likely internet sites of MANOR DEVELOPMENTS (U.K.) PUBLIC LIMITED COMPANY are www.manordevelopmentsukpubliclimited.co.uk, and www.manor-developments-u-k-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one 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.Manor Developments U K Public Limited Company is a Public Limited Company. The company registration number is 02983995. Manor Developments U K Public Limited Company has been working since 27 October 1994. The present status of the company is Active. The registered address of Manor Developments U K Public Limited Company is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ANDREWS, Tracy Jane is a Secretary of the company. ANDREWS, Duncan Edward is a Director of the company. ANDREWS, Tracy Jane is a Director of the company. Secretary COOPER, Philip Ashley has been resigned. Secretary MAHARAJH, Patricia has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director COOPER, Phillip Ashley has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANDREWS, Tracy Jane
Appointed Date: 31 October 2001
Director
ANDREWS, Duncan Edward
Appointed Date: 15 November 1994
63 years old
Director
ANDREWS, Tracy Jane
Appointed Date: 26 October 1999
61 years old

Resigned Directors

Secretary
COOPER, Philip Ashley
Resigned: 26 October 1999
Appointed Date: 15 November 1994
Secretary
MAHARAJH, Patricia
Resigned: 31 October 2001
Appointed Date: 26 October 1999
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 14 November 1994
Appointed Date: 27 October 1994
Director
COOPER, Phillip Ashley
Resigned: 26 October 1999
Appointed Date: 09 October 1997
55 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 14 November 1994
Appointed Date: 27 October 1994

Persons With Significant Control

Duncan Edward Andrews
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MANOR DEVELOPMENTS (U.K.) PUBLIC LIMITED COMPANY Events

31 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 50,000
15 Oct 2015
Full accounts made up to 31 March 2015
05 Oct 2015
Satisfaction of charge 1 in full
...
... and 85 more events
12 Jan 1995
Company name changed unicorn investments LIMITED\certificate issued on 13/01/95
21 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Nov 1994
Secretary resigned;director resigned
21 Nov 1994
Registered office changed on 21/11/94 from: park house 64 west ham lane stratford london E15 4PT
27 Oct 1994
Incorporation

MANOR DEVELOPMENTS (U.K.) PUBLIC LIMITED COMPANY Charges

15 August 2005
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 5 October 2015
Persons entitled: Commercial Acceptances Limited
Description: Flat 2 60 rosslyn hill london.
19 March 2004
Legal charge
Delivered: 20 March 2004
Status: Satisfied on 5 October 2015
Persons entitled: Capital Home Loans Limited
Description: Flat 2 60 rosslyn hill london NW3 1ND, fixed charge over…
9 July 2001
Second legal charge
Delivered: 18 July 2001
Status: Satisfied on 20 April 2004
Persons entitled: Commercial Acceptances Limited
Description: Freehold property k/a flat 2 60 rosslyn hill in the london…
23 February 1998
Legal charge
Delivered: 24 February 1998
Status: Satisfied on 15 May 2004
Persons entitled: Nationwide Building Society
Description: Land and buildings k/a flat 2 60 rosslyn hill l/b of camden…
4 July 1997
Third party legal charge
Delivered: 24 July 1997
Status: Satisfied on 5 October 2015
Persons entitled: Wintrust Securities Limited
Description: 23 sandringham court maida vale london W9 t/no;-NGL408036.
16 April 1997
Legal charge
Delivered: 23 April 1997
Status: Satisfied on 5 October 2015
Persons entitled: Nationwide Building Society
Description: All that land and buildings thereon k/a the ground floor…
16 April 1997
Debenture
Delivered: 17 April 1997
Status: Satisfied on 5 October 2015
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
17 February 1997
Legal charge
Delivered: 26 February 1997
Status: Satisfied on 5 October 2015
Persons entitled: Commercial Acceptances Limited
Description: All that land and buildings thereon known as ground floor…

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