ACCRUE MANCHESTER (NO. 1 ) LIMITED
LONDON

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Company number 07703778
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, ENGLAND, W1K 1PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015. The most likely internet sites of ACCRUE MANCHESTER (NO. 1 ) LIMITED are www.accruemanchesterno1.co.uk, and www.accrue-manchester-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Accrue Manchester No 1 Limited is a Private Limited Company. The company registration number is 07703778. Accrue Manchester No 1 Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Accrue Manchester No 1 Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London England W1k 1pr. . QUINN, Brian William is a Director of the company. REDSTONE, David Paul is a Director of the company. WEBSTER, Stephen John is a Director of the company. WEINER, Matthew Simon is a Director of the company. Director SLADE, John Michael Temple has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


accrue manchester (no. 1 ) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
QUINN, Brian William
Appointed Date: 28 May 2012
52 years old
Director
REDSTONE, David Paul
Appointed Date: 10 August 2011
64 years old
Director
WEBSTER, Stephen John
Appointed Date: 13 July 2011
77 years old
Director
WEINER, Matthew Simon
Appointed Date: 10 August 2011
54 years old

Resigned Directors

Director
SLADE, John Michael Temple
Resigned: 28 May 2012
Appointed Date: 10 August 2011
68 years old

ACCRUE MANCHESTER (NO. 1 ) LIMITED Events

17 Aug 2016
Confirmation statement made on 13 July 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
09 Sep 2015
Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
05 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
26 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 11 more events
12 Sep 2011
Appointment of Mr Matthew Simon Weiner as a director
12 Sep 2011
Appointment of Mr John Michael Temple Slade as a director
31 Aug 2011
Current accounting period shortened from 31 July 2012 to 29 February 2012
31 Aug 2011
Statement of capital following an allotment of shares on 21 July 2011
  • GBP 1
13 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACCRUE MANCHESTER (NO. 1 ) LIMITED Charges

19 September 2011
Legal mortgage
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: L/H ladybarn house 291-305 wilmslow road manchester; all…
19 September 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…

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