CONTROLSHARE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 5NT

Company number 02191457
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address CROWE CLARK WHITEHILL, 3RD FLOOR, THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT
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 one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 021914570011, created on 20 July 2016. The most likely internet sites of CONTROLSHARE LIMITED are www.controlshare.co.uk, and www.controlshare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Controlshare Limited is a Private Limited Company. The company registration number is 02191457. Controlshare Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Controlshare Limited is Crowe Clark Whitehill 3rd Floor The Lexicon Mount Street Manchester M2 5nt. . BLOOM, Barrie is a Director of the company. BLOOM, Joshua Alexander is a Director of the company. Secretary CALLAGHAN, Maureen Theresa Catherine has been resigned. Secretary ROBINSON, Jean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BLOOM, Barrie

88 years old
Director
BLOOM, Joshua Alexander
Appointed Date: 13 October 2014
47 years old

Resigned Directors

Secretary
CALLAGHAN, Maureen Theresa Catherine
Resigned: 22 November 1993
Secretary
ROBINSON, Jean
Resigned: 13 October 2014
Appointed Date: 22 November 1993

Persons With Significant Control

Mayer Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTROLSHARE LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Registration of charge 021914570011, created on 20 July 2016
29 Jul 2016
Registration of charge 021914570010, created on 20 July 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 50,000
...
... and 94 more events
17 Feb 1988
Secretary resigned;new secretary appointed
17 Feb 1988
Director resigned;new director appointed
17 Feb 1988
Registered office changed on 17/02/88 from: 2 baches street london N1 6UB
04 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1987
Incorporation

CONTROLSHARE LIMITED Charges

20 July 2016
Charge code 0219 1457 0011
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold property known as apartment mc 405, royal…
20 July 2016
Charge code 0219 1457 0010
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None specified as at the date of this debenture…
15 April 2011
Legal charge
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: (A) 13, 15 & 17 broad street bury t/nos. LA233293;…
15 April 2011
Debenture
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
27 March 2009
Third party legal charge
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13,15 and 17 broad street bury t/nos GM418738 LA233293…
13 February 1989
Legal charge
Delivered: 22 February 1989
Status: Satisfied on 19 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- l/h land and buildings k/a 15…
14 December 1988
Legal charge
Delivered: 30 December 1988
Status: Satisfied on 19 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H elton grange farm elton vale road ainsworth bury…
10 November 1988
Legal charge
Delivered: 22 November 1988
Status: Satisfied on 19 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- f/h land and buildings k/a 13…
10 November 1988
Legal charge
Delivered: 22 November 1988
Status: Satisfied on 19 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- l/h land and buildings k/a 15…
10 November 1988
Legal charge
Delivered: 22 November 1988
Status: Satisfied on 22 June 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- f/h land and buildings k/a 15…
28 July 1988
Legal charge
Delivered: 9 August 1988
Status: Satisfied on 22 June 1989
Persons entitled: Thr Royal Bank of Scotland PLC
Description: By way of legal mortgage:- f/h land and buildings ka 15…

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