MANCHESTER QUAYS HOLDING LIMITED
MANCHESTER

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Company number 08625433
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address 2 ATHERTON STREET, MANCHESTER, M3 3GS
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 sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of MANCHESTER QUAYS HOLDING LIMITED are www.manchesterquaysholding.co.uk, and www.manchester-quays-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Eccles Rail Station is 3.3 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manchester Quays Holding Limited is a Private Limited Company. The company registration number is 08625433. Manchester Quays Holding Limited has been working since 26 July 2013. The present status of the company is Active. The registered address of Manchester Quays Holding Limited is 2 Atherton Street Manchester M3 3gs. . CAMPBELL, Andy is a Secretary of the company. CAMPBELL, Andy James is a Director of the company. GRAHAM-WATSON, Frederick Paul is a Director of the company. INGALL, Michael Julian is a Director of the company. RAINE, Jonathan is a Director of the company. Director LAWSON, David Martyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, Andy
Appointed Date: 18 September 2013
Director
CAMPBELL, Andy James
Appointed Date: 11 July 2014
49 years old
Director
GRAHAM-WATSON, Frederick Paul
Appointed Date: 26 July 2013
68 years old
Director
INGALL, Michael Julian
Appointed Date: 26 July 2013
65 years old
Director
RAINE, Jonathan
Appointed Date: 09 July 2015
44 years old

Resigned Directors

Director
LAWSON, David Martyn
Resigned: 11 October 2013
Appointed Date: 18 September 2013
53 years old

Persons With Significant Control

Capital Properties (Uk) Two Limited
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

MANCHESTER QUAYS HOLDING LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
08 Oct 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
08 Oct 2015
Registered office address changed from Level 5 Tower 12 18-20 Bridge Street Spinningfields Manchester M3 3BZ to 2 Atherton Street Manchester M3 3GS on 8 October 2015
09 Jul 2015
Appointment of Mr Jonathan Raine as a director on 9 July 2015
...
... and 6 more events
03 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement 26/09/2013
01 Oct 2013
Registration of charge 086254330001
18 Sep 2013
Appointment of Dave Martyn Lawson as a director
18 Sep 2013
Appointment of Andy Campbell as a secretary
26 Jul 2013
Incorporation
Statement of capital on 2013-07-26
  • GBP 1

MANCHESTER QUAYS HOLDING LIMITED Charges

27 September 2013
Charge code 0862 5433 0001
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital a S.A.R.L.
Description: Notification of addition to or amendment of charge…

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