M1 RE MANCHESTER LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1BQ

Company number 08805121
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address MOTEL ONE LONDON-TOWER HILL, 24-26 MINORIES, LONDON, EC3N 1BQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Sonja Patsch as a director on 21 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of M1 RE MANCHESTER LIMITED are www.m1remanchester.co.uk, and www.m1-re-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. M1 Re Manchester Limited is a Private Limited Company. The company registration number is 08805121. M1 Re Manchester Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of M1 Re Manchester Limited is Motel One London Tower Hill 24 26 Minories London Ec3n 1bq. . LENZE, Stefan Florian is a Secretary of the company. LENZE, Stefan Florian is a Director of the company. MÜLLER, Daniel Norman is a Director of the company. MÜLLER, Dieter is a Director of the company. SCHELLE-MÜLLER, Ursula Sophie is a Director of the company. WIESSLER, Franz Josef is a Director of the company. Director PATSCH, Sonja has been resigned. Director SCHAFFER, Horst Georg has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LENZE, Stefan Florian
Appointed Date: 03 July 2014
Director
LENZE, Stefan Florian
Appointed Date: 06 December 2013
51 years old
Director
MÜLLER, Daniel Norman
Appointed Date: 30 June 2014
47 years old
Director
MÜLLER, Dieter
Appointed Date: 30 June 2014
71 years old
Director
SCHELLE-MÜLLER, Ursula Sophie
Appointed Date: 30 June 2014
60 years old
Director
WIESSLER, Franz Josef
Appointed Date: 30 June 2014
75 years old

Resigned Directors

Director
PATSCH, Sonja
Resigned: 21 November 2016
Appointed Date: 01 June 2016
51 years old
Director
SCHAFFER, Horst Georg
Resigned: 30 June 2014
Appointed Date: 06 December 2013
76 years old

M1 RE MANCHESTER LIMITED Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Nov 2016
Termination of appointment of Sonja Patsch as a director on 21 November 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Appointment of Sonja Patsch as a director on 1 June 2016
21 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 13 more events
03 Jul 2014
Appointment of Franz Josef Wiessler as a director
03 Jul 2014
Appointment of Daniel Norman Müller as a director
03 Jul 2014
Appointment of Dieter Müller as a director
03 Jul 2014
Termination of appointment of Horst Schaffer as a director
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

M1 RE MANCHESTER LIMITED Charges

12 June 2015
Charge code 0880 5121 0001
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Wilmington Trust Sp Services (Frankfurt) Gmbh (and Its Successors in Title and Permitted Transferees)
Description: Commercial buildings 11-15 cross street manchester and…

Similar Companies

M1 RE GLASGOW GEORGE LIMITED M1 RE GLASGOW LIMITED M1 RECORDS LIMITED M1 RESIDENCES LIMITED M1 SAFETY LTD M1 SCAFFOLDING JCT 29A LIMITED M1 SCAFFOLDING LIMITED