MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITED
MAYFAIR

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Company number 08818802
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address MANHATTAN HOUSE, 4 GREEN STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 6RG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Harjit Singh as a director on 31 December 2015. The most likely internet sites of MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITED are www.manhattancorporateholdingsinvestments.co.uk, and www.manhattan-corporate-holdings-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Manhattan Corporate Holdings Investments Limited is a Private Limited Company. The company registration number is 08818802. Manhattan Corporate Holdings Investments Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Manhattan Corporate Holdings Investments Limited is Manhattan House 4 Green Street Mayfair London United Kingdom W1k 6rg. . SINGH, Harjit is a Secretary of the company. SINGH, Harjit is a Director of the company. Secretary DHILLON, Annu has been resigned. Secretary KAUR, Manjit has been resigned. Director KAUR, Manjit has been resigned. Director SETHI, Superna has been resigned. The company operates in "Buying and selling of own real estate".


manhattan corporate holdings & investments Key Finiance

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

Current Directors

Secretary
SINGH, Harjit
Appointed Date: 31 December 2015
Director
SINGH, Harjit
Appointed Date: 31 December 2015
62 years old

Resigned Directors

Secretary
DHILLON, Annu
Resigned: 01 April 2015
Appointed Date: 18 December 2013
Secretary
KAUR, Manjit
Resigned: 31 December 2015
Appointed Date: 18 June 2015
Director
KAUR, Manjit
Resigned: 31 December 2015
Appointed Date: 18 June 2015
65 years old
Director
SETHI, Superna
Resigned: 18 June 2015
Appointed Date: 18 December 2013
58 years old

Persons With Significant Control

Mr Harjit Singh
Notified on: 1 December 2016
62 years old
Nature of control: Right to appoint and remove directors

MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Appointment of Mr Harjit Singh as a director on 31 December 2015
29 Feb 2016
Appointment of Mr Harjit Singh as a secretary on 31 December 2015
29 Feb 2016
Termination of appointment of Manjit Kaur as a secretary on 31 December 2015
...
... and 8 more events
12 Apr 2015
Secretary's details changed for Annu Dhillon on 12 April 2015
12 Apr 2015
Registered office address changed from Manhattan House 4 Green Street London W1K 6RG to Manhattan House 4 Green Street Mayfair London W1K 6RG on 12 April 2015
26 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
27 Jan 2014
Statement of capital following an allotment of shares on 18 December 2013
  • GBP 62,701
18 Dec 2013
Incorporation

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