MANHATTAN ASSETS LIMITED
MAYFAIR S & L MANAGEMENT LIMITED

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Company number 03417969
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address MANHATTAN HOUSE, 4 GREEN STREET, MAYFAIR, LONDON, W1K 6RG
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Harjit Singh as a director on 31 December 2015. The most likely internet sites of MANHATTAN ASSETS LIMITED are www.manhattanassets.co.uk, and www.manhattan-assets.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and four months. Manhattan Assets Limited is a Private Limited Company. The company registration number is 03417969. Manhattan Assets Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of Manhattan Assets Limited is Manhattan House 4 Green Street Mayfair London W1k 6rg. The company`s financial liabilities are £768.8k. It is £32.13k against last year. The cash in hand is £0k. It is £-3.23k against last year. And the total assets are £760.69k, which is £88.93k against last year. MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LTD is a Secretary of the company. MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LTD is a Director of the company. Secretary DHILLON, Annu has been resigned. Secretary KAUR, Manjit has been resigned. Secretary LANCASTER, Timothy James has been resigned. Secretary SAMRA, Aman has been resigned. Secretary SETHI, Superna has been resigned. Secretary SINGH, Harjit has been resigned. Secretary SINGH, Harjit has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KAUR, Manjit has been resigned. Director SETHI, Superna has been resigned. Director SETHI, Superna has been resigned. Director SINGH, Harjit has been resigned. Director SINGH, Harjit has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


manhattan assets Key Finiance

LIABILITIES £768.8k
+4%
CASH £0k
-100%
TOTAL ASSETS £760.69k
+13%
All Financial Figures

Current Directors

Secretary
MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LTD
Appointed Date: 31 December 2015
Director
MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LTD
Appointed Date: 31 December 2015

Resigned Directors

Secretary
DHILLON, Annu
Resigned: 01 April 2015
Appointed Date: 29 June 2010
Secretary
KAUR, Manjit
Resigned: 01 September 2015
Appointed Date: 18 June 2015
Secretary
LANCASTER, Timothy James
Resigned: 31 August 1997
Appointed Date: 12 August 1997
Secretary
SAMRA, Aman
Resigned: 29 June 2010
Appointed Date: 30 November 2007
Secretary
SETHI, Superna
Resigned: 01 December 2003
Appointed Date: 12 December 1999
Secretary
SINGH, Harjit
Resigned: 31 December 2015
Appointed Date: 01 September 2015
Secretary
SINGH, Harjit
Resigned: 30 November 2007
Appointed Date: 01 December 2003
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997
Director
KAUR, Manjit
Resigned: 01 September 2015
Appointed Date: 18 June 2015
65 years old
Director
SETHI, Superna
Resigned: 18 June 2015
Appointed Date: 01 December 2014
58 years old
Director
SETHI, Superna
Resigned: 01 January 2014
Appointed Date: 01 December 2003
58 years old
Director
SINGH, Harjit
Resigned: 31 December 2015
Appointed Date: 01 September 2015
62 years old
Director
SINGH, Harjit
Resigned: 01 December 2003
Appointed Date: 12 August 1997
62 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997

Persons With Significant Control

Mr Harjit Singh
Notified on: 12 August 2016
62 years old
Nature of control: Right to appoint and remove directors

MANHATTAN ASSETS LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 12 August 2016 with updates
25 Feb 2016
Termination of appointment of Harjit Singh as a director on 31 December 2015
25 Feb 2016
Appointment of Manhattan Corporate Holdings & Investments Ltd as a secretary on 31 December 2015
25 Feb 2016
Termination of appointment of Harjit Singh as a secretary on 31 December 2015
...
... and 73 more events
21 Aug 1997
New secretary appointed
21 Aug 1997
New director appointed
21 Aug 1997
Director resigned
21 Aug 1997
Secretary resigned
12 Aug 1997
Incorporation

MANHATTAN ASSETS LIMITED Charges

17 March 2005
Guarantee & debenture
Delivered: 7 April 2005
Status: Satisfied on 8 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 8 May 2013
Persons entitled: Barclays Bank PLC
Description: Unit 12, 19 wadsworth road perivale l/b of ealing t/no:…

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