PLACEMANOR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 04689689
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 May 2016; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of PLACEMANOR LIMITED are www.placemanor.co.uk, and www.placemanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Placemanor Limited is a Private Limited Company. The company registration number is 04689689. Placemanor Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Placemanor Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 01 April 2003
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 07 March 2003
68 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 07 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Rotch Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLACEMANOR LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Feb 2017
Full accounts made up to 31 May 2016
06 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
07 Jan 2016
Full accounts made up to 31 May 2015
...
... and 41 more events
31 Mar 2003
New director appointed
31 Mar 2003
Registered office changed on 31/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
07 Mar 2003
Incorporation

PLACEMANOR LIMITED Charges

10 August 2004
Charge over deposits and floating charge
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Standard Life Assurance Company
Description: Fixed charge the deposits, and releases the deposits…
7 July 2003
Charge over deposits and floating charge
Delivered: 10 July 2003
Status: Satisfied on 5 October 2006
Persons entitled: Standard Life Assurance Company
Description: By way of fixed charge all of the company's rifht to and…

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