Company number 10388157
Status Active
Incorporation Date 21 September 2016
Company Type Private Limited Company
Address LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registration of charge 103881570002, created on 24 February 2017; Registration of charge 103881570001, created on 24 February 2017; Change of share class name or designation. The most likely internet sites of MANOR PARK PROPERTIES LIMITED are www.manorparkproperties.co.uk, and www.manor-park-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five 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 Park Properties Limited is a Private Limited Company.
The company registration number is 10388157. Manor Park Properties Limited has been working since 21 September 2016.
The present status of the company is Active. The registered address of Manor Park Properties Limited is Lynton House Tavistock Square London England Wc1h 9bq. . GRUFT, Richard Steven is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Richard Steven Gruft
Notified on: 5 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mr Graham Michael Cowan
Notified on: 21 September 2016
82 years old
Nature of control: Ownership of shares – 75% or more
MANOR PARK PROPERTIES LIMITED Events
14 Mar 2017
Registration of charge 103881570002, created on 24 February 2017
14 Mar 2017
Registration of charge 103881570001, created on 24 February 2017
05 Jan 2017
Change of share class name or designation
05 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
...
... and 0 more events
05 Dec 2016
Appointment of Richard Steven Gruft as a director on 5 December 2016
30 Nov 2016
Statement of capital following an allotment of shares on 29 November 2016
30 Nov 2016
Termination of appointment of Graham Michael Cowan as a director on 29 November 2016
30 Nov 2016
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House Tavistock Square London WC1H 9BQ on 30 November 2016
21 Sep 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-09-21