MANCHESTER NOMINEE (1) LIMITED
LONDON 3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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Company number 05342789
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address GOVERNORS HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of MANCHESTER NOMINEE (1) LIMITED are www.manchesternominee1.co.uk, and www.manchester-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manchester Nominee 1 Limited is a Private Limited Company. The company registration number is 05342789. Manchester Nominee 1 Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Manchester Nominee 1 Limited is Governors House Laurence Pountney Hill London Ec4r 0hh. . M&G MANAGEMENT SERVICES LIMITED is a Secretary of the company. HANKIN, Trevor John is a Director of the company. MOGFORD, Robert Charles is a Director of the company. M&G REAL ESTATE LIMITED is a Director of the company. Secretary LANDER, Clive has been resigned. Secretary MOLLOY, Fiona Jane has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director KING, Simon Charles Armstrong has been resigned. Director O'BOYLE, Richard Antony has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director TAYLOR, Christopher Mark has been resigned. Director WYTHE, John Michael has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006
Director
HANKIN, Trevor John
Appointed Date: 25 January 2006
66 years old
Director
MOGFORD, Robert Charles
Appointed Date: 24 February 2009
67 years old
Director
M&G REAL ESTATE LIMITED
Appointed Date: 23 August 2005

Resigned Directors

Secretary
LANDER, Clive
Resigned: 16 March 2005
Appointed Date: 07 March 2005
Secretary
MOLLOY, Fiona Jane
Resigned: 13 January 2006
Appointed Date: 16 March 2005
Nominee Secretary
SISEC LIMITED
Resigned: 07 March 2005
Appointed Date: 26 January 2005
Director
KING, Simon Charles Armstrong
Resigned: 16 March 2005
Appointed Date: 04 March 2005
60 years old
Director
O'BOYLE, Richard Antony
Resigned: 16 March 2005
Appointed Date: 09 March 2005
47 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 04 March 2005
Appointed Date: 26 January 2005
Director
TAYLOR, Christopher Mark
Resigned: 25 January 2006
Appointed Date: 04 March 2005
66 years old
Director
WYTHE, John Michael
Resigned: 24 February 2009
Appointed Date: 04 March 2005
68 years old
Nominee Director
LOVITING LIMITED
Resigned: 04 March 2005
Appointed Date: 26 January 2005

Persons With Significant Control

The Prudential Assurance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANCHESTER NOMINEE (1) LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Jul 2015
Director's details changed for Mr Robert Charles Mogford on 1 April 2012
...
... and 48 more events
11 Mar 2005
New director appointed
11 Mar 2005
New secretary appointed
11 Mar 2005
New director appointed
08 Mar 2005
Company name changed 3412TH single member shelf tradi ng company LIMITED\certificate issued on 08/03/05
26 Jan 2005
Incorporation

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