MANOR HOUSE (MARYLEBONE) LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5WR
Company number 05766725
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address MICHELMORES LLP, WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR
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-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Dr Ramon Alexander Badalbit as a director on 25 January 2017; Termination of appointment of Mujahid Asghar Malik as a director on 15 June 2016. The most likely internet sites of MANOR HOUSE (MARYLEBONE) LIMITED are www.manorhousemarylebone.co.uk, and www.manor-house-marylebone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Manor House Marylebone Limited is a Private Limited Company. The company registration number is 05766725. Manor House Marylebone Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Manor House Marylebone Limited is Michelmores Llp Woodwater House Pynes Hill Exeter Devon Ex2 5wr. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. BADALBIT, Ramon Alexander, Dr is a Director of the company. FEARN, Philip Leslie is a Director of the company. KAKAR, Parveet is a Director of the company. KOHLI, Parminder is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Secretary TWM CORPORATE SERVICES LIMITED has been resigned. Director HARDMAN, Linda Christine has been resigned. Director HEGARTY, Joe has been resigned. Director MALIK, Mujahid Asghar has been resigned. Director SILKSTONE, Susan Leslie has been resigned. Director SINGH, Priya Darshani, Dr has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 01 April 2010

Director
BADALBIT, Ramon Alexander, Dr
Appointed Date: 25 January 2017
57 years old

Director
FEARN, Philip Leslie
Appointed Date: 24 June 2014
78 years old

Director
KAKAR, Parveet
Appointed Date: 24 June 2014
56 years old

Director
KOHLI, Parminder
Appointed Date: 23 June 2015
53 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 17 April 2009
Appointed Date: 03 April 2006

Secretary
TWM CORPORATE SERVICES LIMITED
Resigned: 01 April 2010
Appointed Date: 13 August 2009

Director
HARDMAN, Linda Christine
Resigned: 23 June 2015
Appointed Date: 30 June 2009
74 years old

Director
HEGARTY, Joe
Resigned: 15 June 2016
Appointed Date: 06 July 2007
82 years old

Director
MALIK, Mujahid Asghar
Resigned: 15 June 2016
Appointed Date: 06 July 2007
56 years old

Director
SILKSTONE, Susan Leslie
Resigned: 24 June 2014
Appointed Date: 06 July 2007
69 years old

Director
SINGH, Priya Darshani, Dr
Resigned: 08 June 2012
Appointed Date: 17 June 2009
59 years old

Director
TEMPLE DIRECT LIMITED
Resigned: 06 July 2007
Appointed Date: 03 April 2006

MANOR HOUSE (MARYLEBONE) LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Appointment of Dr Ramon Alexander Badalbit as a director on 25 January 2017
18 Jul 2016
Termination of appointment of Mujahid Asghar Malik as a director on 15 June 2016
06 Jul 2016
Termination of appointment of Joe Hegarty as a director on 15 June 2016
21 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 58

...
... and 46 more events
20 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution

20 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution

20 Jun 2007
Accounts for a dormant company made up to 30 April 2007
03 Apr 2007
Return made up to 03/04/07; full list of members
03 Apr 2006
Incorporation