Company number 06060195
Status Liquidation
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 3 February 2017; Court order insolvency:C.O. To remove liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of MANHATTAN ST. JAMES'S LIMITED are www.manhattanstjamess.co.uk, and www.manhattan-st-james-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manhattan St James S Limited is a Private Limited Company.
The company registration number is 06060195. Manhattan St James S Limited has been working since 22 January 2007.
The present status of the company is Liquidation. The registered address of Manhattan St James S Limited is 150 Aldersgate Street London Ec1a 4ab. . Secretary DHILLON, Annu has been resigned. Secretary SAMRA, Aman has been resigned. Secretary SAMRA, Aman has been resigned. Secretary SINGH, Harjit has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director DWYER, Daniel James has been resigned. Director SETHI, Superna has been resigned. Director SINGH, Harjit has been resigned. The company operates in "Buying and selling of own real estate".
Resigned Directors
Secretary
DHILLON, Annu
Resigned: 17 February 2014
Appointed Date: 29 June 2010
Secretary
SAMRA, Aman
Resigned: 29 June 2010
Appointed Date: 30 November 2007
Secretary
SAMRA, Aman
Resigned: 02 April 2007
Appointed Date: 08 February 2007
Secretary
SINGH, Harjit
Resigned: 30 November 2007
Appointed Date: 02 April 2007
Secretary
D & D SECRETARIAL LTD
Resigned: 08 February 2007
Appointed Date: 22 January 2007
Director
SETHI, Superna
Resigned: 08 July 2015
Appointed Date: 02 April 2007
58 years old
Director
SINGH, Harjit
Resigned: 02 April 2007
Appointed Date: 08 February 2007
62 years old
MANHATTAN ST. JAMES'S LIMITED Events
10 Mar 2017
Liquidators statement of receipts and payments to 3 February 2017
02 Mar 2017
Court order insolvency:C.O. To remove liquidator
02 Mar 2017
Notice of ceasing to act as a voluntary liquidator
03 Apr 2016
Liquidators statement of receipts and payments to 3 February 2016
30 Mar 2016
Termination of appointment of Annu Dhillon as a secretary on 17 February 2014
...
... and 48 more events
26 Feb 2007
Director resigned
26 Feb 2007
Secretary resigned
26 Feb 2007
New secretary appointed
23 Jan 2007
Registered office changed on 23/01/07 from: 13A, shad thames london SE1 2PU
22 Jan 2007
Incorporation
19 October 2011
Legal charge
Delivered: 24 October 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: L/H property k/a apartment 2 1A king street st james's…
19 October 2011
Debenture
Delivered: 24 October 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2011
Assignment of rental income
Delivered: 24 October 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All of the assignor's right title benefit and interest in…
12 April 2007
Legal charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Apartment 2 1A king street SW1Y 6QG t/nothe goodwill of any…
12 April 2007
Legal charge
Delivered: 17 April 2007
Status: Satisfied
on 25 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a apartment 2, la king street, london, t/no…