MANHATTAN ASSETS NO 9 LIMITED
MAYFAIR

Hellopages » Greater London » Westminster » W1K 6RG

Company number 05397398
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address MANHATTAN HOUSE, 4 GREEN STREET, MAYFAIR, LONDON, W1K 6RG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Annu Dhillon on 1 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MANHATTAN ASSETS NO 9 LIMITED are www.manhattanassetsno9.co.uk, and www.manhattan-assets-no-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Manhattan Assets No 9 Limited is a Private Limited Company. The company registration number is 05397398. Manhattan Assets No 9 Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Manhattan Assets No 9 Limited is Manhattan House 4 Green Street Mayfair London W1k 6rg. . DHILLON, Annu is a Secretary of the company. DHILLON, Annu Anil Raj is a Director of the company. Secretary SAMRA, Aman has been resigned. Secretary SINGH, Harjit has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SETHI, Superna has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DHILLON, Annu
Appointed Date: 29 June 2010
Director
DHILLON, Annu Anil Raj
Appointed Date: 01 January 2014
39 years old

Resigned Directors

Secretary
SAMRA, Aman
Resigned: 29 June 2010
Appointed Date: 30 November 2007
Secretary
SINGH, Harjit
Resigned: 30 November 2007
Appointed Date: 21 March 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Director
SETHI, Superna
Resigned: 01 January 2014
Appointed Date: 21 March 2005
58 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Mr Annu Dhillon
Notified on: 31 December 2016
39 years old
Nature of control: Right to appoint and remove directors

MANHATTAN ASSETS NO 9 LIMITED Events

02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Director's details changed for Mr Annu Dhillon on 1 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,500,000
20 Dec 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,500,000
...
... and 45 more events
07 Apr 2005
New secretary appointed
07 Apr 2005
New director appointed
18 Mar 2005
Secretary resigned
18 Mar 2005
Director resigned
17 Mar 2005
Incorporation

MANHATTAN ASSETS NO 9 LIMITED Charges

3 May 2005
Legal mortgage
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a unit 9, manhattan business park…
3 May 2005
Mortgage debenture
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MANHATTAN ASSET MANAGEMENT LIMITED MANHATTAN ASSETS LIMITED MANHATTAN ASSOCIATES LIMITED MANHATTAN ATLANTIC CAPITAL LLP MANHATTAN BAR & GRILL LTD MANHATTAN BEACH LIMITED MANHATTAN BEACH SALON LIMITED