THE WAREHOUSE PROJECT (MANCHESTER) LIMITED
LONDON UGLY DUCKLING (2015) LIMITED

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Company number 09313310
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 2ND FLOOR, REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, ENGLAND, W1F 7TS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Samuel Edward Kandel on 13 February 2017; Confirmation statement made on 11 February 2017 with updates; Current accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of THE WAREHOUSE PROJECT (MANCHESTER) LIMITED are www.thewarehouseprojectmanchester.co.uk, and www.the-warehouse-project-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The Warehouse Project Manchester Limited is a Private Limited Company. The company registration number is 09313310. The Warehouse Project Manchester Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of The Warehouse Project Manchester Limited is 2nd Floor Regent Arcade House 19 25 Argyll Street London England W1f 7ts. . EMENY, Selina is a Secretary of the company. DESMOND, Denis James is a Director of the company. DOUGLAS, Stuart Robert is a Director of the company. DOWNEY, Caroline is a Director of the company. KANDEL, Samuel Edward is a Director of the company. LATHAM, Paul Robert is a Director of the company. LORD-MARCHIONNE, Sacha John Edward is a Director of the company. MCGINNIS, Richard Joseph is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
EMENY, Selina
Appointed Date: 29 February 2016
Director
DESMOND, Denis James
Appointed Date: 29 February 2016
72 years old
Director
DOUGLAS, Stuart Robert
Appointed Date: 29 February 2016
58 years old
Director
DOWNEY, Caroline
Appointed Date: 29 February 2016
64 years old
Director
KANDEL, Samuel Edward
Appointed Date: 17 November 2014
46 years old
Director
LATHAM, Paul Robert
Appointed Date: 29 February 2016
65 years old
Director
LORD-MARCHIONNE, Sacha John Edward
Appointed Date: 17 November 2014
54 years old
Director
MCGINNIS, Richard Joseph
Appointed Date: 17 November 2014
47 years old

Persons With Significant Control

Ln-Gaiety Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE WAREHOUSE PROJECT (MANCHESTER) LIMITED Events

14 Feb 2017
Director's details changed for Mr Samuel Edward Kandel on 13 February 2017
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
14 Sep 2016
Total exemption small company accounts made up to 29 February 2016
03 Aug 2016
Previous accounting period extended from 30 November 2015 to 29 February 2016
...
... and 13 more events
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 128
19 Nov 2015
Director's details changed for Mr Sacha John Edward Lord-Marchionne on 17 November 2015
19 Nov 2015
Director's details changed for Mr Samuel Edward Kandel on 17 November 2015
18 Nov 2015
Statement of capital following an allotment of shares on 16 November 2015
  • GBP 128
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 100

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