MANFIELD LIMITED
HARROW

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Company number 10648384
Status Active
Incorporation Date 2 March 2017
Company Type Private Limited Company
Address C/O HAROLD BENJAMIN SOLICITORS HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 3EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registered office address changed from Unit 5 25 -27 the Burroughs London NW4 4AR United Kingdom to C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ on 9 March 2017; Current accounting period extended from 31 March 2018 to 30 June 2018. The most likely internet sites of MANFIELD LIMITED are www.manfield.co.uk, and www.manfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. Manfield Limited is a Private Limited Company. The company registration number is 10648384. Manfield Limited has been working since 02 March 2017. The present status of the company is Active. The registered address of Manfield Limited is C O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex England Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 02 March 2017
Director
COMER, Brian Martin
Appointed Date: 02 March 2017
65 years old
Director
COMER, Luke Andrew
Appointed Date: 02 March 2017
67 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 02 March 2017
Appointed Date: 02 March 2017
64 years old

Persons With Significant Control

Mr Donovan Gijsbertus Wijsmuller
Notified on: 2 March 2017
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Michael Holder
Notified on: 2 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more

MANFIELD LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2017
Registered office address changed from Unit 5 25 -27 the Burroughs London NW4 4AR United Kingdom to C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ on 9 March 2017
09 Mar 2017
Current accounting period extended from 31 March 2018 to 30 June 2018
08 Mar 2017
Appointment of Mr Brian Martin Comer as a director on 2 March 2017
08 Mar 2017
Appointment of Mr Luke Andrew Comer as a director on 2 March 2017
08 Mar 2017
Appointment of Grosvenor Financial Nominees Limited as a secretary on 2 March 2017
08 Mar 2017
Termination of appointment of Michael Holder as a director on 2 March 2017
02 Mar 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-02
  • GBP 1

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