MANOR PARK CELLARS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 4JP

Company number 02861168
Status Active
Incorporation Date 11 October 1993
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET,, LONDON, UNITED KINGDOM, WC2B 4JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Janet Faye Stewart as a director on 20 March 2017; Appointment of Oksana Sandy Dominach as a director on 20 March 2017; Termination of appointment of David Eric Klein as a director on 20 March 2017. The most likely internet sites of MANOR PARK CELLARS LIMITED are www.manorparkcellars.co.uk, and www.manor-park-cellars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Manor Park Cellars Limited is a Private Limited Company. The company registration number is 02861168. Manor Park Cellars Limited has been working since 11 October 1993. The present status of the company is Active. The registered address of Manor Park Cellars Limited is 100 New Bridge Street London United Kingdom Wc2b 4jp. . LAVERDI, Barbara Joy is a Secretary of the company. DOMINACH, Oksana Sandy is a Director of the company. STEWART, Janet Faye is a Director of the company. Secretary COLQUHOUN, Anne Therese has been resigned. Secretary FONDILLER, Ronald Charles has been resigned. Secretary GLENNIE, Helen Margaret has been resigned. Secretary MALHOTRA, Deepak Kumar has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CARSON, Christopher has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director CHRISTENSEN, Troy has been resigned. Director COLQUHOUN, Anne Therese has been resigned. Director CREIGHTON, Thomas Hugh has been resigned. Director ETHERIDGE, Hugh Charles has been resigned. Director GLENNIE, Helen Margaret has been resigned. Director HETTERICH, Francis Paul has been resigned. Director HODGES, Nigel Ian has been resigned. Director HUMPHREY, Perry Richard has been resigned. Director KLEIN, David Eric has been resigned. Director KLEIN, David has been resigned. Director MALHOTRA, Deepak Kumar has been resigned. Director MORAMARCO, Jon has been resigned. Director PETERS, Richard David has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAVERDI, Barbara Joy
Appointed Date: 18 April 2011
Director
DOMINACH, Oksana Sandy
Appointed Date: 20 March 2017
61 years old
Director
STEWART, Janet Faye
Appointed Date: 20 March 2017
63 years old

Resigned Directors

Secretary
COLQUHOUN, Anne Therese
Resigned: 31 March 2008
Appointed Date: 15 November 1993
Secretary
FONDILLER, Ronald Charles
Resigned: 29 August 2016
Appointed Date: 18 April 2011
Secretary
GLENNIE, Helen Margaret
Resigned: 18 October 2010
Appointed Date: 02 March 2010
Secretary
MALHOTRA, Deepak Kumar
Resigned: 31 May 2011
Appointed Date: 31 March 2008
Nominee Secretary
TRUSEC LIMITED
Resigned: 15 November 1993
Appointed Date: 11 October 1993
Director
CARSON, Christopher
Resigned: 16 December 2005
Appointed Date: 16 February 2005
78 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 15 November 1993
Appointed Date: 11 October 1993
70 years old
Director
CHRISTENSEN, Troy
Resigned: 18 April 2011
Appointed Date: 08 September 2006
59 years old
Director
COLQUHOUN, Anne Therese
Resigned: 31 March 2008
Appointed Date: 15 November 1993
73 years old
Director
CREIGHTON, Thomas Hugh
Resigned: 08 September 2006
Appointed Date: 16 February 2005
61 years old
Director
ETHERIDGE, Hugh Charles
Resigned: 22 March 2001
Appointed Date: 15 November 1993
75 years old
Director
GLENNIE, Helen Margaret
Resigned: 02 March 2010
Appointed Date: 03 April 2009
68 years old
Director
HETTERICH, Francis Paul
Resigned: 18 April 2011
Appointed Date: 11 March 2010
63 years old
Director
HODGES, Nigel Ian
Resigned: 29 April 2005
Appointed Date: 22 March 2001
70 years old
Director
HUMPHREY, Perry Richard
Resigned: 29 July 2016
Appointed Date: 18 April 2011
68 years old
Director
KLEIN, David Eric
Resigned: 20 March 2017
Appointed Date: 18 April 2011
62 years old
Director
KLEIN, David
Resigned: 03 April 2009
Appointed Date: 05 March 2007
62 years old
Director
MALHOTRA, Deepak Kumar
Resigned: 02 March 2010
Appointed Date: 31 March 2008
56 years old
Director
MORAMARCO, Jon
Resigned: 01 March 2007
Appointed Date: 21 February 2006
69 years old
Director
PETERS, Richard David
Resigned: 01 November 2005
Appointed Date: 10 October 2003
65 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 15 November 1993
Appointed Date: 11 October 1993
94 years old

Persons With Significant Control

Constellation Europe (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANOR PARK CELLARS LIMITED Events

21 Mar 2017
Appointment of Janet Faye Stewart as a director on 20 March 2017
21 Mar 2017
Appointment of Oksana Sandy Dominach as a director on 20 March 2017
20 Mar 2017
Termination of appointment of David Eric Klein as a director on 20 March 2017
27 Oct 2016
Termination of appointment of Perry Richard Humphrey as a director on 29 July 2016
26 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 102 more events
03 Dec 1993
Registered office changed on 03/12/93 from: 35 basinghall street london EC2V 5DB
03 Dec 1993
Director resigned;new director appointed
03 Dec 1993
Accounting reference date notified as 30/04
02 Dec 1993
Company name changed trushelfco (no.1955) LIMITED\certificate issued on 02/12/93
11 Oct 1993
Incorporation

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