MANHATTAN TOY EUROPE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 2SW

Company number 03797423
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address SUITE 3,, 5 ROBIN HOOD LANE, SUTTON, SURREY, UNITED KINGDOM, SM1 2SW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 2 ; Full accounts made up to 31 December 2015; Termination of appointment of Michael Klein as a director on 22 October 2015. The most likely internet sites of MANHATTAN TOY EUROPE LIMITED are www.manhattantoyeurope.co.uk, and www.manhattan-toy-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Manhattan Toy Europe Limited is a Private Limited Company. The company registration number is 03797423. Manhattan Toy Europe Limited has been working since 23 June 1999. The present status of the company is Active. The registered address of Manhattan Toy Europe Limited is Suite 3 5 Robin Hood Lane Sutton Surrey United Kingdom Sm1 2sw. . QUINLAN O'LEARY, Nora is a Secretary of the company. BYRNE, John Elmer is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BILDSTEN JR, Roger Frederick has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KLEIN, Michael has been resigned. Director PASSAS, Arete has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
QUINLAN O'LEARY, Nora
Appointed Date: 23 June 1999
Director
BYRNE, John Elmer
Appointed Date: 23 June 1999
74 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 June 1999
Appointed Date: 23 June 1999
Director
BILDSTEN JR, Roger Frederick
Resigned: 31 December 2004
Appointed Date: 23 June 1999
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 June 1999
Appointed Date: 23 June 1999
Director
KLEIN, Michael
Resigned: 22 October 2015
Appointed Date: 22 April 2009
66 years old
Director
PASSAS, Arete
Resigned: 01 April 2009
Appointed Date: 20 July 2005
73 years old

MANHATTAN TOY EUROPE LIMITED Events

09 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 2
03 Aug 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Termination of appointment of Michael Klein as a director on 22 October 2015
04 Nov 2015
Registered office address changed from The Loft 204 Durnsford Road Wimbledon London SW19 8DR to Suite 3, 5 Robin Hood Lane Sutton Surrey SM1 2SW on 4 November 2015
13 Aug 2015
Full accounts made up to 31 December 2014
...
... and 45 more events
19 Aug 1999
New secretary appointed
19 Aug 1999
New director appointed
19 Aug 1999
Secretary resigned
19 Aug 1999
Director resigned
23 Jun 1999
Incorporation

MANHATTAN TOY EUROPE LIMITED Charges

1 November 2007
Rent deposit deed
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Cromar White Developments Limited
Description: Ten thousand pounds and the amount standing to the credit…
22 October 2004
Rent deposit deed
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Cromar White Developments Limited
Description: £10,000.00 the amount standing to the credit of a separate…
27 October 1999
Deed of deposit
Delivered: 2 November 1999
Status: Satisfied on 17 February 2005
Persons entitled: Cromar White Developments Limited
Description: £10,000.

Similar Companies

MANHATTAN SUNSET LTD MANHATTAN SYSTEMS LIMITED MANHATTAN TRADING COMPANY LIMITED MANHATTAN TV LIMITED MANHATTAN34 LIMITED MANHATTANS (BARROW) LIMITED MANHATTANS BAR AND LOUNGE LTD