CENTRAL CHAMBERS (MANCHESTER) LIMITED
BRAMHALL ACCOUNTPLUS LIMITED

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Company number 03758281
Status Active
Incorporation Date 23 April 1999
Company Type Private Limited Company
Address 6 QUEENSGATE, BRAMHALL, CHESHIRE, ENGLAND, SK7 1JT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Director's details changed for Tonia Lindsey Grace-Wilson on 30 June 2011; Director's details changed for Tonia Lindsey Grace-Wilson on 30 June 2011. The most likely internet sites of CENTRAL CHAMBERS (MANCHESTER) LIMITED are www.centralchambersmanchester.co.uk, and www.central-chambers-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Central Chambers Manchester Limited is a Private Limited Company. The company registration number is 03758281. Central Chambers Manchester Limited has been working since 23 April 1999. The present status of the company is Active. The registered address of Central Chambers Manchester Limited is 6 Queensgate Bramhall Cheshire England Sk7 1jt. . ISMAIL, Nazmun Nisha is a Secretary of the company. GRACE-WILSON, Tonia Lindsey is a Director of the company. ISMAIL, Nazmun Nisha is a Director of the company. MASSEY, Stella Maria is a Director of the company. VICKERS, Neil is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary VICKERS, Neil has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director KHAN, Fauz Mohammad has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ISMAIL, Nazmun Nisha
Appointed Date: 26 June 2002

Director
GRACE-WILSON, Tonia Lindsey
Appointed Date: 11 June 1999
57 years old

Director
ISMAIL, Nazmun Nisha
Appointed Date: 11 June 1999
56 years old

Director
MASSEY, Stella Maria
Appointed Date: 11 June 1999
72 years old

Director
VICKERS, Neil
Appointed Date: 11 June 1999
50 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 June 1999
Appointed Date: 23 April 1999

Secretary
VICKERS, Neil
Resigned: 26 June 2002
Appointed Date: 11 June 1999

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 June 1999
Appointed Date: 23 April 1999

Director
KHAN, Fauz Mohammad
Resigned: 31 October 2001
Appointed Date: 11 June 1999
61 years old

Persons With Significant Control

Ms Tonia Lindsey Grace-Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nazmun Nisha Ismail
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL CHAMBERS (MANCHESTER) LIMITED Events

19 May 2017
Confirmation statement made on 6 May 2017 with updates
19 May 2017
Director's details changed for Tonia Lindsey Grace-Wilson on 30 June 2011
19 May 2017
Director's details changed for Tonia Lindsey Grace-Wilson on 30 June 2011
19 May 2017
Registered office address changed from 89 Princess Street Manchester Greater Manchester M1 4HT to 6 Queensgate Bramhall Cheshire SK7 1JT on 19 May 2017
22 Nov 2016
Micro company accounts made up to 30 April 2016
...
... and 55 more events
21 Jun 1999
New director appointed
21 Jun 1999
New secretary appointed;new director appointed
21 Jun 1999
Registered office changed on 21/06/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
16 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

23 Apr 1999
Incorporation

CENTRAL CHAMBERS (MANCHESTER) LIMITED Charges

26 April 2002
Legal mortgage
Delivered: 27 April 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 89 princess street manchester t/no: GM623397. By way of…
9 July 1999
Legal mortgage
Delivered: 12 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 89 princess street…