MANOR HOUSE REAL ESTATE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC371763
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Change of share class name or designation; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of MANOR HOUSE REAL ESTATE LIMITED are www.manorhouserealestate.co.uk, and www.manor-house-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Manor House Real Estate Limited is a Private Limited Company. The company registration number is SC371763. Manor House Real Estate Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Manor House Real Estate Limited is 9 Ainslie Place Edinburgh Eh3 6at. . CHU, Tak Cheung is a Director of the company. CHU, Tracy So King is a Director of the company. Director CHU, So King has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHU, Tak Cheung
Appointed Date: 14 October 2011
65 years old
Director
CHU, Tracy So King
Appointed Date: 01 October 2015
63 years old

Resigned Directors

Director
CHU, So King
Resigned: 15 February 2012
Appointed Date: 26 January 2010
63 years old

Persons With Significant Control

Mr Tak Cheung Chu
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy So King Chu
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANOR HOUSE REAL ESTATE LIMITED Events

10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
18 Nov 2016
Change of share class name or designation
15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4
01 Oct 2015
Appointment of Mrs Tracy So King Chu as a director on 1 October 2015
...
... and 20 more events
21 Feb 2011
Annual return made up to 26 January 2011 with full list of shareholders
21 Oct 2010
Registered office address changed from 2 Fitzroy Place Glasgow G3 7RH United Kingdom on 21 October 2010
06 Jul 2010
Particulars of a mortgage or charge / charge no: 2
19 Mar 2010
Particulars of a mortgage or charge / charge no: 1
26 Jan 2010
Incorporation

MANOR HOUSE REAL ESTATE LIMITED Charges

26 March 2015
Charge code SC37 1763 0006
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3-4 downie terrace, edinburgh. Title number mid 129711…
13 March 2015
Charge code SC37 1763 0005
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
2 March 2012
Standard security
Delivered: 3 March 2012
Status: Satisfied on 20 June 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Former struan hotel 3-4 downie terrace edinburgh mid 129711.
22 February 2012
Bond & floating charge
Delivered: 2 March 2012
Status: Satisfied on 20 June 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Undertaking & all property & assets present & future…
21 June 2010
Standard security
Delivered: 6 July 2010
Status: Satisfied on 29 December 2012
Persons entitled: Lloyds Tsb Scotland PLC
Description: The struan hotel 3/4 downie terrace edinburgh MID129711…
5 March 2010
Bond & floating charge
Delivered: 19 March 2010
Status: Satisfied on 16 March 2012
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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