MANHATTAN BROOME LIMITED
NEW MALDEN

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Company number 06803218
Status Active
Incorporation Date 27 January 2009
Company Type Private Limited Company
Address ANDREW MILES, 238 WEST BARNES LANE, NEW MALDEN, SURREY, KT3 6LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 . The most likely internet sites of MANHATTAN BROOME LIMITED are www.manhattanbroome.co.uk, and www.manhattan-broome.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Manhattan Broome Limited is a Private Limited Company. The company registration number is 06803218. Manhattan Broome Limited has been working since 27 January 2009. The present status of the company is Active. The registered address of Manhattan Broome Limited is Andrew Miles 238 West Barnes Lane New Malden Surrey Kt3 6lt. . MILES, Andrew Graham is a Secretary of the company. MILES, Andrew Graham is a Director of the company. MILES, Janet is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MILES, Andrew Graham
Appointed Date: 27 January 2009

Director
MILES, Andrew Graham
Appointed Date: 15 March 2012
50 years old

Director
MILES, Janet
Appointed Date: 27 January 2009
50 years old

Persons With Significant Control

Mrs Janet Miles
Notified on: 27 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

MANHATTAN BROOME LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000

...
... and 11 more events
04 Oct 2010
Total exemption full accounts made up to 31 December 2009
02 Mar 2010
Annual return made up to 27 January 2010 with full list of shareholders
18 Nov 2009
Current accounting period shortened from 31 January 2010 to 31 December 2009
18 Nov 2009
Registered office address changed from 79 Craven Gardens Wimbledon London SW19 8LI United Kingdom on 18 November 2009
27 Jan 2009
Incorporation