MANHATTAN LOFT CORPORATION LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 02695131
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address 5TH FLOOR EDISON HOUSE 223 - 231, OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Group of companies' accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of MANHATTAN LOFT CORPORATION LIMITED are www.manhattanloftcorporation.co.uk, and www.manhattan-loft-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Manhattan Loft Corporation Limited is a Private Limited Company. The company registration number is 02695131. Manhattan Loft Corporation Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Manhattan Loft Corporation Limited is 5th Floor Edison House 223 231 Old Marylebone Road London Nw1 5qt. . HUNT, Lloyd Kevin is a Secretary of the company. HANDELSMAN, Harry is a Director of the company. HUNT, Lloyd Kevin is a Director of the company. Secretary BHAMBRA, Harjeet has been resigned. Secretary BHAMBRA, Harjeet has been resigned. Secretary BLACKMORE, Philippa Kathleen has been resigned. Secretary GLAGOW, Susan Yvonne has been resigned. Secretary HARPER, Sriyani Marie has been resigned. Secretary HARPER, Sriyani Marie has been resigned. Secretary SIDDALL, Ruth Morag has been resigned. Secretary VRANKOVIC, Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOAG, Angus Robert has been resigned. Director BOAG, Angus Robert has been resigned. Director FLOWER, Alexander Geoffrey has been resigned. Director HITCHCOCK, John has been resigned. Director SAMUELS, Adam Bernard Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUNT, Lloyd Kevin
Appointed Date: 06 March 2009

Director
HANDELSMAN, Harry
Appointed Date: 06 February 1997
76 years old

Director
HUNT, Lloyd Kevin
Appointed Date: 20 August 2013
47 years old

Resigned Directors

Secretary
BHAMBRA, Harjeet
Resigned: 19 November 2002
Appointed Date: 07 April 1997

Secretary
BHAMBRA, Harjeet
Resigned: 09 March 1993
Appointed Date: 23 March 1993

Secretary
BLACKMORE, Philippa Kathleen
Resigned: 15 January 2009
Appointed Date: 07 July 2008

Secretary
GLAGOW, Susan Yvonne
Resigned: 06 September 2000
Appointed Date: 03 April 1997

Secretary
HARPER, Sriyani Marie
Resigned: 23 March 1993
Appointed Date: 11 January 1993

Secretary
HARPER, Sriyani Marie
Resigned: 09 March 1994

Secretary
SIDDALL, Ruth Morag
Resigned: 11 January 1993
Appointed Date: 04 March 1992

Secretary
VRANKOVIC, Maria
Resigned: 07 July 2008
Appointed Date: 19 November 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1992
Appointed Date: 04 March 1992

Director
BOAG, Angus Robert
Resigned: 30 April 2007
Appointed Date: 29 February 2000
66 years old

Director
BOAG, Angus Robert
Resigned: 28 June 1999
Appointed Date: 01 July 1996
66 years old

Director
FLOWER, Alexander Geoffrey
Resigned: 01 October 1999
Appointed Date: 11 August 1999
62 years old

Director
HITCHCOCK, John
Resigned: 01 October 1999
Appointed Date: 09 March 1992
64 years old

Director
SAMUELS, Adam Bernard Andrew
Resigned: 22 February 2010
Appointed Date: 01 March 2009
63 years old

MANHATTAN LOFT CORPORATION LIMITED Events

10 Dec 2016
Compulsory strike-off action has been discontinued
07 Dec 2016
Group of companies' accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
01 Jun 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

09 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 119 more events
24 Feb 1993
Secretary resigned;new secretary appointed

24 Feb 1993
Ad 24/09/92--------- £ si 98@1=98 £ ic 2/100
09 Dec 1992
Accounting reference date notified as 30/06

12 Mar 1992
Secretary resigned
09 Mar 1992
Incorporation

MANHATTAN LOFT CORPORATION LIMITED Charges

30 July 2010
Third party share mortgage
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The investments and all dividends see image for full…
10 January 2008
Share charge
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: The company's investments in manhattan L. see the mortgage…
3 December 2007
Shares charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The shares,rights,assets,dividends,interest and all other…
9 March 2007
Charge over members' interests
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: Any amount or other benefit by way of allocation of profit…
28 February 2007
Share charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The investments including all rights,. See the mortgage…
18 August 2006
Intercreditor deed
Delivered: 5 September 2006
Status: Satisfied on 1 May 2009
Persons entitled: Barclays Bank PLC (The Security Trustee) Barclays Bank PLC (The Security Trustee)
Description: If at any time prior to the expiry of the subordination…
25 January 2002
Third party charge of securities (UK)
Delivered: 4 February 2002
Status: Satisfied on 26 July 2006
Persons entitled: National Westminster Bank PLC
Description: Any stocks shares bonds warrants or securities…
25 January 2002
Third party charge of securities (UK)
Delivered: 4 February 2002
Status: Satisfied on 26 July 2006
Persons entitled: National Westminster Bank PLC
Description: Any stocks shares bonds warrants or securities…
8 January 2002
Share charge
Delivered: 28 January 2002
Status: Satisfied on 26 July 2006
Persons entitled: Kbc Bank Nv
Description: By way of legal mortgage all interest in the investments…
12 May 2000
Legal charge
Delivered: 19 May 2000
Status: Satisfied on 26 July 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a kingsway college vernon square london WC1…
8 May 1998
Charge
Delivered: 23 May 1998
Status: Satisfied on 26 July 2006
Persons entitled: The Rochester & Southwark Diocesan Church Trust
Description: Former church of all saints petersham richmond upon thames…
5 December 1996
Legal charge
Delivered: 13 December 1996
Status: Satisfied on 26 July 2006
Persons entitled: Barclays Bank PLC
Description: 21,23 and 25 broad wall london borough od southwark t/n…
5 December 1996
Legal charge
Delivered: 13 December 1996
Status: Satisfied on 26 July 2006
Persons entitled: Barclays Bank PLC
Description: 58 and 60 stamford street london borough of southwark t/n…
8 March 1996
Legal charge
Delivered: 14 March 1996
Status: Satisfied on 26 July 2006
Persons entitled: Barclays Bank PLC
Description: 11,13,15 and 17 central hill london borough of croydon…
7 March 1995
Legal charge
Delivered: 13 March 1995
Status: Satisfied on 26 July 2006
Persons entitled: Barclays Bank PLC
Description: 61, 67 and tower house, hopton street, L.B. of southwark…
10 November 1994
Legal charge
Delivered: 30 November 1994
Status: Satisfied on 26 July 2006
Persons entitled: Barclays Bank PLC
Description: 90-100 (even numbers) wardour street l/b of city of…
24 May 1994
Floating charge
Delivered: 2 June 1994
Status: Satisfied on 26 July 2006
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
24 May 1994
Legal charge
Delivered: 2 June 1994
Status: Satisfied on 26 July 2006
Persons entitled: Barclays Bank PLC
Description: 90-100 (even) wardour st. L/b of westminster t/n's…
28 May 1993
Legal charge
Delivered: 1 June 1993
Status: Satisfied on 30 October 1996
Persons entitled: Dunbar Bank PLC
Description: F/H- 1-10 summers street, finsbury, london EC1…
28 May 1993
Debenture
Delivered: 1 June 1993
Status: Satisfied on 6 May 1995
Persons entitled: Dunbar Bank PLC
Description: All the undertaking and assets of the company whatsoever…
1 April 1993
Legal charge
Delivered: 15 April 1993
Status: Satisfied on 6 September 1995
Persons entitled: Barclays Bank PLC
Description: 1-10 }(al) summers street l/b of camden t/no NGL13773.