MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 03433149
Status Active
Incorporation Date 8 September 1997
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD are www.manhattanloftwiqleisurecorporation.co.uk, and www.manhattan-loft-wiq-leisure-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Manhattan Loft Wiq Leisure Corporation Ltd is a Private Limited Company. The company registration number is 03433149. Manhattan Loft Wiq Leisure Corporation Ltd has been working since 08 September 1997. The present status of the company is Active. The registered address of Manhattan Loft Wiq Leisure Corporation Ltd 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. Secretary BHAMBRA, Harjeet has been resigned. Secretary BLACKMORE, Philippa Kathleen has been resigned. Secretary GLAGOW, Susan Yvonne 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 HITCHCOX, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNT, Lloyd Kevin
Appointed Date: 01 February 2009
Director
HANDELSMAN, Harry
Appointed Date: 08 September 1997
76 years old

Resigned Directors

Secretary
BHAMBRA, Harjeet
Resigned: 19 November 2002
Appointed Date: 08 September 1997
Secretary
BLACKMORE, Philippa Kathleen
Resigned: 15 January 2009
Appointed Date: 01 August 2008
Secretary
GLAGOW, Susan Yvonne
Resigned: 06 September 2000
Appointed Date: 06 July 1999
Secretary
VRANKOVIC, Maria
Resigned: 01 August 2008
Appointed Date: 19 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1997
Appointed Date: 08 September 1997
Director
BOAG, Angus Robert
Resigned: 30 April 2007
Appointed Date: 08 September 1997
66 years old
Director
HITCHCOX, John
Resigned: 13 February 2013
Appointed Date: 08 September 1997
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 1997
Appointed Date: 08 September 1997

Persons With Significant Control

Mr Harry Handelsman
Notified on: 30 June 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust

MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD Events

31 Oct 2016
Confirmation statement made on 8 September 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
12 May 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
...
... and 55 more events
15 Sep 1997
New secretary appointed
15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Sep 1997
Incorporation

MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD Charges

5 June 1998
Share charge
Delivered: 24 June 1998
Status: Satisfied on 18 October 2012
Persons entitled: Barclays Bank PLC
Description: All its right title and interest in and to the following…

Similar Companies

MANHATTAN LOFT (FULHAM ISLAND) CORPORATION LTD MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED MANHATTAN LOFT CHELSEA LIMITED MANHATTAN LOFT COMMERCIAL LIMITED MANHATTAN LOFT CORPORATION (ECR) LIMITED MANHATTAN LOFT CORPORATION (SMH) LIMITED MANHATTAN LOFT CORPORATION LIMITED