MANORGOLD LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB
Company number 04451854
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Cowdrey Ltd as a secretary on 14 March 2017; Appointment of Mr Nikistratos Androulakis as a director on 14 March 2017; Termination of appointment of Paul Andy Williams as a director on 14 March 2017. The most likely internet sites of MANORGOLD LIMITED are www.manorgold.co.uk, and www.manorgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Manorgold Limited is a Private Limited Company. The company registration number is 04451854. Manorgold Limited has been working since 30 May 2002. The present status of the company is Active. The registered address of Manorgold Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. ANDROULAKIS, Nikistratos is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director BIRD, David John has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director WILLIAMS, Paul Andy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 14 March 2017
Director
ANDROULAKIS, Nikistratos
Appointed Date: 14 March 2017
41 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 June 2002
Appointed Date: 30 May 2002
Secretary
FIDES SECRETARIES LIMITED
Resigned: 14 March 2017
Appointed Date: 10 June 2002
Director
BIRD, David John
Resigned: 10 December 2009
Appointed Date: 10 June 2002
69 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 June 2002
Appointed Date: 30 May 2002
Director
WILLIAMS, Paul Andy
Resigned: 14 March 2017
Appointed Date: 10 December 2009
49 years old

Persons With Significant Control

Mr. Georgios Tragkas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MANORGOLD LIMITED Events

23 Mar 2017
Appointment of Cowdrey Ltd as a secretary on 14 March 2017
23 Mar 2017
Appointment of Mr Nikistratos Androulakis as a director on 14 March 2017
23 Mar 2017
Termination of appointment of Paul Andy Williams as a director on 14 March 2017
23 Mar 2017
Termination of appointment of Fides Secretaries Limited as a secretary on 14 March 2017
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 34 more events
14 Jun 2002
Director resigned
14 Jun 2002
Secretary resigned
14 Jun 2002
New director appointed
14 Jun 2002
New secretary appointed
30 May 2002
Incorporation

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