MANORGATE SECURITIES LIMITED
ESSEX ULTRAPHONE LIMITED

Hellopages » Greater London » Redbridge » IG8 0DY

Company number 03711035
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address HUNTERS HOUSE 109, SNAKES LANE, WEST, WOODFORD GREEN, ESSEX, IG8 0DY
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 sixty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of MANORGATE SECURITIES LIMITED are www.manorgatesecurities.co.uk, and www.manorgate-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Manorgate Securities Limited is a Private Limited Company. The company registration number is 03711035. Manorgate Securities Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Manorgate Securities Limited is Hunters House 109 Snakes Lane West Woodford Green Essex Ig8 0dy. The company`s financial liabilities are £43.52k. It is £0k against last year. The cash in hand is £0.24k. It is £0k against last year. And the total assets are £43.52k, which is £0k against last year. SANGANI, Manish Rasiklal is a Secretary of the company. SANGANI, Shaila Manish is a Director of the company. Secretary CHANDARANA, Babu has been resigned. Secretary UNADKAT, Dilip has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director RUPARELIA, Niranjana has been resigned. Director UNADKAT, Gita has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


manorgate securities Key Finiance

LIABILITIES £43.52k
CASH £0.24k
TOTAL ASSETS £43.52k
All Financial Figures

Current Directors

Secretary
SANGANI, Manish Rasiklal
Appointed Date: 15 June 2000
Director
SANGANI, Shaila Manish
Appointed Date: 15 June 2000
65 years old

Resigned Directors

Secretary
CHANDARANA, Babu
Resigned: 27 April 2000
Appointed Date: 09 December 1999
Secretary
UNADKAT, Dilip
Resigned: 15 June 2000
Appointed Date: 27 April 2000
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 10 February 1999
Director
RUPARELIA, Niranjana
Resigned: 27 April 2000
Appointed Date: 09 December 1999
69 years old
Director
UNADKAT, Gita
Resigned: 15 June 2000
Appointed Date: 27 April 2000
66 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 09 December 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Mr Manish Rasiklal Sangani
Notified on: 10 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more

MANORGATE SECURITIES LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
...
... and 56 more events
13 Dec 1999
New secretary appointed
13 Dec 1999
Ad 09/12/99--------- £ si 1@1=1 £ ic 1/2
13 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1999
Company name changed ultraphone LIMITED\certificate issued on 09/12/99
10 Feb 1999
Incorporation

MANORGATE SECURITIES LIMITED Charges

1 May 2001
Legal mortgage
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 7 amber court longford avenue…
18 December 2000
Legal mortgage
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 amber court longford avenue southall middlesex and in…
18 December 2000
Legal mortgage
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74 palmerston road harrow weald middlesex and in equity all…
26 May 2000
Legal charge
Delivered: 10 June 2000
Status: Satisfied on 10 May 2001
Persons entitled: Property Finance Nominees (No.4) Limited
Description: 74 palmerston road harrow, 7 amber court longford avenue…
26 May 2000
Debenture
Delivered: 10 June 2000
Status: Satisfied on 10 May 2001
Persons entitled: Property Finance Nominees (No 4) Limited
Description: Including l/h 74 palmerston road wealdstone and garage in…

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