MANORPRESS PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 04129587
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
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 ninety events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Previous accounting period shortened from 27 December 2015 to 26 December 2015; Previous accounting period shortened from 28 December 2015 to 27 December 2015. The most likely internet sites of MANORPRESS PROPERTIES LIMITED are www.manorpressproperties.co.uk, and www.manorpress-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manorpress Properties Limited is a Private Limited Company. The company registration number is 04129587. Manorpress Properties Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Manorpress Properties Limited is 73 Cornhill London Ec3v 3qq. . POSTHAVEN LIMITED is a Secretary of the company. GODFREY, Peter Harry is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary LAWSON, Claire has been resigned. Secretary NORRIS, Patricia Pamela has been resigned. Secretary E L SERVICES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DAVIES, Ian Bernard has been resigned. Director DIXON, Stephen has been resigned. Director HOSIER, Simon has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
POSTHAVEN LIMITED
Appointed Date: 17 March 2004
Director
GODFREY, Peter Harry
Appointed Date: 27 February 2013
80 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Secretary
LAWSON, Claire
Resigned: 26 September 2005
Appointed Date: 01 March 2004
Secretary
NORRIS, Patricia Pamela
Resigned: 24 April 2001
Appointed Date: 21 December 2000
Secretary
E L SERVICES LIMITED
Resigned: 17 March 2004
Appointed Date: 24 April 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Director
DAVIES, Ian Bernard
Resigned: 27 February 2013
Appointed Date: 01 May 2002
76 years old
Director
DIXON, Stephen
Resigned: 01 May 2002
Appointed Date: 24 April 2001
68 years old
Director
HOSIER, Simon
Resigned: 24 April 2001
Appointed Date: 21 December 2000
65 years old
Director
NORRIS, Patricia Pamela
Resigned: 24 April 2001
Appointed Date: 21 December 2000
92 years old

Persons With Significant Control

Mr Stepehen Dixon
Notified on: 21 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MANORPRESS PROPERTIES LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Dec 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
26 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
24 Jun 2016
All of the property or undertaking has been released from charge 041295870017
24 Jun 2016
All of the property or undertaking has been released from charge 041295870018
...
... and 80 more events
28 Dec 2000
Secretary resigned
28 Dec 2000
New secretary appointed;new director appointed
28 Dec 2000
New director appointed
28 Dec 2000
Director resigned
21 Dec 2000
Incorporation

MANORPRESS PROPERTIES LIMITED Charges

12 September 2014
Charge code 0412 9587 0019
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Freehold property known as east fleet house 55 grafton road…
18 July 2014
Charge code 0412 9587 0018
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Topland Jupiter Limited
Description: Contains fixed charge…
11 October 2013
Charge code 0412 9587 0017
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Topland Jupiter Limited
Description: F/H k/a 107 gloucester place london t/no.LN105867…
2 August 2013
Charge code 0412 9587 0016
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H unit b spencer mews, 2 spencer avenue, london t/no…
16 October 2012
Legal charge
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a east fleet house 55 grafton road london t/no…
16 December 2011
Legal charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H 6 stuart crescent london t/no EGL341628 see image for…
8 July 2011
Legal charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 24 harcourt street london t/no. 266617…
27 December 2010
Legal charge
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H land and property k/a st nicholas house greyfriars…
13 March 2009
Legal charge
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Pearce Properties Limited
Description: F/H 24 harcour street london t/n 266617.
13 March 2009
Legal charge
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Pearce Properties Limited
Description: F/H property k/a 74 crayford road dartford t/no SGL699757.
28 October 2005
Debenture
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
4 October 2005
Legal charge
Delivered: 7 October 2005
Status: Satisfied on 15 December 2011
Persons entitled: Investec Bank (UK) Limited
Description: F/H st nicholas house franciscan way ipswich.
23 September 2004
Legal charge
Delivered: 8 October 2004
Status: Satisfied on 15 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 166 daqlston lane hackney london. By way of fixed charge…
23 September 2004
Legal charge
Delivered: 8 October 2004
Status: Satisfied on 15 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 168 dalston road hackney london. By way of fixed charge the…
14 April 2004
Legal charge
Delivered: 29 April 2004
Status: Satisfied on 15 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the south side of easthill colchester and all…
5 April 2004
Debenture
Delivered: 21 April 2004
Status: Satisfied on 15 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2001
Legal charge
Delivered: 29 June 2001
Status: Satisfied on 2 August 2004
Persons entitled: Investec Bank (UK) Limited
Description: L/Hold property known as hillsleigh,10 east hill CO1 2QX…
13 June 2001
Mortgage
Delivered: 29 June 2001
Status: Satisfied on 2 August 2004
Persons entitled: Investec Bank (UK) Limited
Description: The debt on any account and all interest thereon.

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