THE MANHATTAN LOFT CORPORATION (WG) LIMITED
LONDON

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Company number 03688450
Status Active
Incorporation Date 24 December 1998
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 fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE MANHATTAN LOFT CORPORATION (WG) LIMITED are www.themanhattanloftcorporationwg.co.uk, and www.the-manhattan-loft-corporation-wg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The Manhattan Loft Corporation Wg Limited is a Private Limited Company. The company registration number is 03688450. The Manhattan Loft Corporation Wg Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of The Manhattan Loft Corporation Wg 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. Secretary BHAMBRA, Harjeet has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary GLAGOW, Susan Yvonne has been resigned. Secretary VRANKOVIC, Maria has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNT, Lloyd Kevin
Appointed Date: 01 August 2009
Director
HANDELSMAN, Harry
Appointed Date: 24 December 1998
76 years old

Resigned Directors

Secretary
BHAMBRA, Harjeet
Resigned: 19 November 2002
Appointed Date: 24 December 1998
Nominee Secretary
CHICK, Lesley Anne
Resigned: 24 December 1998
Appointed Date: 24 December 1998
Secretary
GLAGOW, Susan Yvonne
Resigned: 06 September 2000
Appointed Date: 24 December 1998
Secretary
VRANKOVIC, Maria
Resigned: 15 January 2009
Appointed Date: 19 November 2002
Nominee Director
REDDING, Diana Elizabeth
Resigned: 24 December 1998
Appointed Date: 24 December 1998
73 years old

Persons With Significant Control

Mr Harry Handelsman
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

THE MANHATTAN LOFT CORPORATION (WG) LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 24 December 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
07 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
18 Feb 1999
Secretary resigned
18 Feb 1999
New secretary appointed
18 Feb 1999
New secretary appointed
18 Feb 1999
Registered office changed on 18/02/99 from: reddings `applegarth' oakridge lane, sidcot winscombe somerset BS25 1LZ
24 Dec 1998
Incorporation

THE MANHATTAN LOFT CORPORATION (WG) LIMITED Charges

25 January 2002
Supplemental debenture supplemental to a debenture of even date
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of assignment all the rights to, benefit in and…
25 January 2002
Debenture
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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