THE MANUAL LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6EF

Company number 09399856
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address CHADDESLEY SANFORD, 3RD FLOOR, 3 FITZHARDINGE STREET, LONDON, UNITED KINGDOM, W1H 6EF
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Vp Secretarial Limited as a secretary on 6 July 2016. The most likely internet sites of THE MANUAL LONDON LIMITED are www.themanuallondon.co.uk, and www.the-manual-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The Manual London Limited is a Private Limited Company. The company registration number is 09399856. The Manual London Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of The Manual London Limited is Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London United Kingdom W1h 6ef. The company`s financial liabilities are £21.63k. It is £21.63k against last year. The cash in hand is £12.68k. It is £12.68k against last year. And the total assets are £32.9k, which is £32.9k against last year. ALLEN, Simon is a Director of the company. KING, Richard Ian is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary VP SECRETARIAL LIMITED has been resigned. The company operates in "Support activities to performing arts".


the manual london Key Finiance

LIABILITIES £21.63k
CASH £12.68k
TOTAL ASSETS £32.9k
All Financial Figures

Current Directors

Director
ALLEN, Simon
Appointed Date: 21 January 2015
50 years old
Director
KING, Richard Ian
Appointed Date: 21 January 2015
51 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 27 February 2015
Appointed Date: 21 January 2015
Secretary
VP SECRETARIAL LIMITED
Resigned: 06 July 2016
Appointed Date: 27 February 2015

Persons With Significant Control

Mr Simon Allen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ian King
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE MANUAL LONDON LIMITED Events

06 Mar 2017
Confirmation statement made on 21 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Jul 2016
Termination of appointment of Vp Secretarial Limited as a secretary on 6 July 2016
04 Jul 2016
Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 4 July 2016
11 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 27 February 2015
13 Mar 2015
Appointment of Vp Secretarial Limited as a secretary on 27 February 2015
12 Mar 2015
Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England to 4 Coleman Street 6Th Floor London EC2R 5AR on 12 March 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 100

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