MANMARE LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 04998253
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of MANMARE LTD are www.manmare.co.uk, and www.manmare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Manmare Ltd is a Private Limited Company. The company registration number is 04998253. Manmare Ltd has been working since 17 December 2003. The present status of the company is Active. The registered address of Manmare Ltd is 115 Craven Park Road London N15 6bl. . BABAD, Rachel is a Secretary of the company. BABAD, Isacc is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BABAD, Rachel
Appointed Date: 19 December 2003
Director
BABAD, Isacc
Appointed Date: 19 December 2003
88 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 2004
Appointed Date: 17 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 2004
Appointed Date: 17 December 2003

Persons With Significant Control

Bariville Investments Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

MANMARE LTD Events

02 Mar 2017
Confirmation statement made on 17 December 2016 with updates
03 Feb 2017
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
19 Mar 2004
New director appointed
05 Feb 2004
Secretary resigned
05 Feb 2004
Director resigned
05 Feb 2004
Registered office changed on 05/02/04 from: 39A leicester road salford manchester M7 4AS
17 Dec 2003
Incorporation

MANMARE LTD Charges

30 March 2004
Legal charge
Delivered: 3 April 2004
Status: Satisfied on 30 July 2015
Persons entitled: Northern Rock PLC
Description: All that property known as 11A filey avenue, london…

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