Company number 03202931
Status Active
Incorporation Date 23 May 1996
Company Type Private Limited Company
Address MANHATTAN HOUSE, 4 GREEN STREET, MAYFAIR, LONDON, W1K 6RG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 50,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MANHATTAN ESTATE & MANAGEMENT LIMITED are www.manhattanestatemanagement.co.uk, and www.manhattan-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Manhattan Estate Management Limited is a Private Limited Company.
The company registration number is 03202931. Manhattan Estate Management Limited has been working since 23 May 1996.
The present status of the company is Active. The registered address of Manhattan Estate Management 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 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 MALIK, Hasnat has been resigned. Director NAYAK, Pradip has been resigned. Director SETHI, Superna has been resigned. Director SINGH, Harjit has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Nominee Director FIRST SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
SAMRA, Aman
Resigned: 29 June 2010
Appointed Date: 30 November 2007
Secretary
SETHI, Superna
Resigned: 01 December 2003
Appointed Date: 30 June 1997
Secretary
SINGH, Harjit
Resigned: 30 November 2007
Appointed Date: 01 December 2003
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 May 1996
Appointed Date: 23 May 1996
Director
MALIK, Hasnat
Resigned: 23 August 1997
Appointed Date: 25 May 1996
64 years old
Director
NAYAK, Pradip
Resigned: 15 December 2000
Appointed Date: 01 January 1999
78 years old
Director
SETHI, Superna
Resigned: 20 February 2015
Appointed Date: 23 August 1997
58 years old
Director
SINGH, Harjit
Resigned: 30 June 1997
Appointed Date: 23 May 1996
62 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 May 1996
Appointed Date: 23 May 1996
Nominee Director
FIRST SECRETARIES LIMITED
Resigned: 23 May 1996
Appointed Date: 23 May 1996
MANHATTAN ESTATE & MANAGEMENT LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
21 Apr 2015
Director's details changed for Mr Annu Annu Dhillon on 21 April 2015
...
... and 70 more events
31 May 1996
Director resigned
31 May 1996
New secretary appointed;new director appointed
31 May 1996
New director appointed
31 May 1996
Registered office changed on 31/05/96 from: 75 shoe lane london EC4A 3BQ
23 May 1996
Incorporation