MAN PROP THREE LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4LZ

Company number 04956766
Status Active - Proposal to Strike off
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address C/O Z DUDHIA & COMPANY LTD 4, HORNTON PLACE, LONDON, W8 4LZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Application to strike the company off the register; Confirmation statement made on 7 November 2016 with updates; Second filing of the annual return made up to 7 November 2015. The most likely internet sites of MAN PROP THREE LTD are www.manpropthree.co.uk, and www.man-prop-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Man Prop Three Ltd is a Private Limited Company. The company registration number is 04956766. Man Prop Three Ltd has been working since 07 November 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Man Prop Three Ltd is C O Z Dudhia Company Ltd 4 Hornton Place London W8 4lz. . KRUGMANN, Tilda is a Secretary of the company. KRUGMANN, Douw Christiaan is a Director of the company. KRUGMANN, Douw Gerbrandt is a Director of the company. KRUGMANN, Emil is a Director of the company. Secretary DUDHIA, Zaheer has been resigned. Secretary Z DUDHIA & COMPANY LTD has been resigned. Director DUDHIA, Osman has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KRUGMANN, Tilda
Appointed Date: 09 July 2007
Director
KRUGMANN, Douw Christiaan
Appointed Date: 28 February 2011
39 years old
Director
KRUGMANN, Douw Gerbrandt
Appointed Date: 18 November 2004
68 years old
Director
KRUGMANN, Emil
Appointed Date: 28 February 2011
37 years old

Resigned Directors

Secretary
DUDHIA, Zaheer
Resigned: 14 April 2005
Appointed Date: 07 November 2003
Secretary
Z DUDHIA & COMPANY LTD
Resigned: 09 July 2007
Appointed Date: 14 April 2005
Director
DUDHIA, Osman
Resigned: 18 November 2004
Appointed Date: 07 November 2003
84 years old

Persons With Significant Control

Mrs Tilda Krugmann
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Douw Gerbrandt Krugmann
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MAN PROP THREE LTD Events

23 Mar 2017
Application to strike the company off the register
09 Jan 2017
Confirmation statement made on 7 November 2016 with updates
20 Dec 2016
Second filing of the annual return made up to 7 November 2015
20 Dec 2016
Second filing of the annual return made up to 7 November 2014
20 Dec 2016
Statement of capital following an allotment of shares on 18 September 2014
  • GBP 3,329,374
...
... and 53 more events
24 May 2005
New secretary appointed
01 Dec 2004
New director appointed
01 Dec 2004
Director resigned
16 Nov 2004
Return made up to 07/11/04; full list of members
07 Nov 2003
Incorporation

MAN PROP THREE LTD Charges

7 September 2005
Deed of charge over credit balances
Delivered: 14 September 2005
Status: Satisfied on 2 October 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re man prop three LTD business premium…
28 June 2005
Debenture
Delivered: 14 July 2005
Status: Satisfied on 2 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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