MANILA SERVICES LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2AD

Company number 07406927
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address SUITE 3C, MICHAEL ROAD, LONDON, SW6 2AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 10 . The most likely internet sites of MANILA SERVICES LTD are www.manilaservices.co.uk, and www.manila-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Manila Services Ltd is a Private Limited Company. The company registration number is 07406927. Manila Services Ltd has been working since 14 October 2010. The present status of the company is Active. The registered address of Manila Services Ltd is Suite 3c Michael Road London Sw6 2ad. . CAUNCA, Mely is a Director of the company. JOEL, Ramos is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director TAN, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CAUNCA, Mely
Appointed Date: 01 December 2010
62 years old

Director
JOEL, Ramos
Appointed Date: 01 December 2010
60 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 14 October 2010
Appointed Date: 14 October 2010
59 years old

Director
TAN, Peter
Resigned: 01 June 2014
Appointed Date: 01 December 2010
73 years old

Persons With Significant Control

Mrs Mely Caunca
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ramos Joel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANILA SERVICES LTD Events

15 Dec 2016
Confirmation statement made on 14 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 10

01 Aug 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10

...
... and 15 more events
05 Oct 2011
Appointment of Mr Peter Tan as a director
05 Oct 2011
Registered office address changed from 110 Norfolk Avenue South Croydon Surrey CR2 8BS United Kingdom on 5 October 2011
26 Jul 2011
First Gazette notice for compulsory strike-off
14 Oct 2010
Termination of appointment of Laurence Douglas Adams as a director
14 Oct 2010
Incorporation