MANOR WAY FINANCE LTD
HARROW FACTBASE LIMITED

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Company number 06501978
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 1ST FLOOR HEALTH AID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Mrs Sema Fulya Rubins as a director on 28 February 2017; Micro company accounts made up to 31 July 2015. The most likely internet sites of MANOR WAY FINANCE LTD are www.manorwayfinance.co.uk, and www.manor-way-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Manor Way Finance Ltd is a Private Limited Company. The company registration number is 06501978. Manor Way Finance Ltd has been working since 12 February 2008. The present status of the company is Active. The registered address of Manor Way Finance Ltd is 1st Floor Health Aid House Marlborough Hill Harrow Middlesex England Ha1 1ud. The company`s financial liabilities are £58.4k. It is £-13.68k against last year. And the total assets are £202.41k, which is £10.92k against last year. PIPER, Robert Jeffrey is a Secretary of the company. RUBINS, Jonathan is a Director of the company. RUBINS, Sema Fulya is a Director of the company. Secretary FISK, Claire has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


manor way finance Key Finiance

LIABILITIES £58.4k
-19%
CASH n/a
TOTAL ASSETS £202.41k
+5%
All Financial Figures

Current Directors

Secretary
PIPER, Robert Jeffrey
Appointed Date: 22 August 2008
Director
RUBINS, Jonathan
Appointed Date: 19 March 2008
58 years old
Director
RUBINS, Sema Fulya
Appointed Date: 28 February 2017
58 years old

Resigned Directors

Secretary
FISK, Claire
Resigned: 22 August 2008
Appointed Date: 19 March 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 March 2008
Appointed Date: 12 February 2008
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 March 2008
Appointed Date: 12 February 2008

Persons With Significant Control

Mr Jonathan Rubins Rubins
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

MANOR WAY FINANCE LTD Events

20 Mar 2017
Confirmation statement made on 11 February 2017 with updates
01 Mar 2017
Appointment of Mrs Sema Fulya Rubins as a director on 28 February 2017
22 Apr 2016
Micro company accounts made up to 31 July 2015
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 4
03 Feb 2016
Secretary's details changed for Robert Jeffrey Piper on 20 March 2015
...
... and 28 more events
02 Apr 2008
Appointment terminated director sdg registrars LIMITED
02 Apr 2008
Director appointed jonathan rubins
02 Apr 2008
Secretary appointed claire fisk
26 Mar 2008
Registered office changed on 26/03/2008 from 41 chalton street london NW1 1JD
12 Feb 2008
Incorporation

MANOR WAY FINANCE LTD Charges

30 April 2013
Charge code 0650 1978 0001
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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