Company number 07803799
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 29 November 2015 to 28 November 2015. The most likely internet sites of MANOR (N4) LIMITED are www.manorn4.co.uk, and www.manor-n4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Manor N4 Limited is a Private Limited Company.
The company registration number is 07803799. Manor N4 Limited has been working since 10 October 2011.
The present status of the company is Active. The registered address of Manor N4 Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . LANE, Natasha is a Secretary of the company. LANE, Natasha is a Director of the company. LANGLEY, Emmanuel is a Director of the company. Secretary RODOL, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RODOL, Mark
Resigned: 09 July 2013
Appointed Date: 10 October 2011
Persons With Significant Control
Miss Natasha Anne Lane
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
MANOR (N4) LIMITED Events
21 Dec 2016
Confirmation statement made on 10 October 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 November 2015
06 Sep 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
03 Dec 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
...
... and 16 more events
29 Mar 2012
Particulars of a mortgage or charge / charge no: 2
22 Mar 2012
Particulars of a mortgage or charge / charge no: 1
12 Jan 2012
Director's details changed for Mr Emmanuel Langley on 12 October 2011
12 Jan 2012
Director's details changed for Mr Emmanuel Langley on 12 October 2011
10 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
12 August 2013
Charge code 0780 3799 0005
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
12 August 2013
Charge code 0780 3799 0004
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
9 March 2012
Legal charge
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Property k/a flat 4 36 upper tollington park london t/n…
9 March 2012
Legal charge
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Property k/a flat 1 36 upper tollington park london t/n…
9 March 2012
Debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…