MANCHESTER QUAYS TWO LIMITED
MANCHESTER

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Company number 08686999
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address ALLIED LONDON, 2, ATHERTON STREET, MANCHESTER, M3 3GS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of MANCHESTER QUAYS TWO LIMITED are www.manchesterquaystwo.co.uk, and www.manchester-quays-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 Two Limited is a Private Limited Company. The company registration number is 08686999. Manchester Quays Two Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Manchester Quays Two Limited is Allied London 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. LYELL, Stuart Paul 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 "Development of building projects".


Current Directors

Secretary
CAMPBELL, Andy
Appointed Date: 12 September 2013
Director
CAMPBELL, Andy James
Appointed Date: 11 July 2014
49 years old
Director
GRAHAM-WATSON, Frederick Paul
Appointed Date: 12 September 2013
68 years old
Director
INGALL, Michael Julian
Appointed Date: 12 September 2013
65 years old
Director
LYELL, Stuart Paul
Appointed Date: 12 September 2013
67 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

Manchester Quays Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANCHESTER QUAYS TWO LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
13 Oct 2015
Compulsory strike-off action has been discontinued
12 Oct 2015
Full accounts made up to 31 December 2014
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 7 more events
25 Oct 2013
Termination of appointment of David Lawson as a director
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 086869990001
18 Sep 2013
Appointment of Mr David Martyn Lawson as a director
12 Sep 2013
Incorporation
Statement of capital on 2013-09-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MANCHESTER QUAYS TWO LIMITED Charges

27 September 2013
Charge code 0868 6999 0001
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital a S.A.R.L.
Description: F/H half of back quay street 88 to 100 (even numbers)…

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