MANCHESTER SQUARE ENTERPRISES LIMITED
MANCHESTER SQUARE HOME ACCESSORIES LIMITED

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Company number 03762268
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 25,100 . The most likely internet sites of MANCHESTER SQUARE ENTERPRISES LIMITED are www.manchestersquareenterprises.co.uk, and www.manchester-square-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Manchester Square Enterprises Limited is a Private Limited Company. The company registration number is 03762268. Manchester Square Enterprises Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Manchester Square Enterprises Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. HOCKINGS, Timothy John is a Director of the company. MOSHEIM, Barry Allan is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Secretary LAZARD, Peter Charles has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAZARD, Peter Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
Director
HOCKINGS, Timothy John
Appointed Date: 28 April 1999
63 years old
Director
MOSHEIM, Barry Allan
Appointed Date: 07 April 2002
58 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005
Secretary
LAZARD, Peter Charles
Resigned: 07 April 2002
Appointed Date: 13 April 1999
Secretary
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 07 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999
Director
LAZARD, Peter Charles
Resigned: 07 April 2002
Appointed Date: 13 April 1999
63 years old

Persons With Significant Control

Pentland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANCHESTER SQUARE ENTERPRISES LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 25,100
08 Oct 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015
...
... and 45 more events
18 Oct 1999
Memorandum and Articles of Association
08 Sep 1999
Nc inc already adjusted 24/08/99
08 Sep 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Apr 1999
Secretary resigned
28 Apr 1999
Incorporation

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