Management Nominees (reversions) Limited in LONDON

Management Nominees (reversions) Limited LONDON

Management Nominees (reversions) started in year 2006 as Private Limited Company with registration number 05719532. The Management Nominees (reversions) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 16 Finchley Road. Postal code: NW8 6EB.

There is a single director in the firm at the moment - Marcus C., appointed on 23 February 2006. In addition, a secretary was appointed - Benjamin W., appointed on 7 October 2014. As of 24 April 2024, there were 3 ex secretaries - Natasha W., Alane F. and others listed below. There were no ex directors.

Management Nominees (reversions) Limited Address / Contact

Office Address	16 Finchley Road
Town	London
Post code	NW8 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05719532
Date of Incorporation	Thu, 23rd Feb 2006
Industry	Non-trading company
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Benjamin W.

Position: Secretary

Appointed: 07 October 2014

Marcus C.

Position: Director

Appointed: 23 February 2006

Natasha W.

Position: Secretary

Appointed: 07 October 2014

Resigned: 07 October 2014

Alane F.

Position: Secretary

Appointed: 07 December 2007

Resigned: 07 October 2014

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2006

Resigned: 23 February 2006

Siew P.

Position: Secretary

Appointed: 23 February 2006

Resigned: 07 December 2007

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 23 February 2006

Resigned: 23 February 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Marcus C. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Clarise Properties Limited that put St Johns Wood, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Marcus C.

Notified on	26 June 2020
Nature of control:	75,01-100% shares

Clarise Properties Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	5574425
Notified on	6 April 2016
Ceased on	26 June 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1	1	1

Balance Sheet
Debtors	1	1	1	1	1	1	1	1	1	1
Other Debtors	1	1	1	1	1	1	1	1	1	1
Current Assets			1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other
Number Shares Issued Fully Paid					1	1	1	1	1	1
Par Value Share		1	1		1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1
Value Shares Allotted	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 18th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 18th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 10th, January 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 1st, April 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 1st, April 2021	accounts	Free Download (6 pages)
MR04	Satisfaction of charge 2 in full filed on: 25th, June 2020	mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 4 in full filed on: 25th, June 2020	mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 1 in full filed on: 25th, June 2020	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 3 in full filed on: 25th, June 2020	mortgage	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 10th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 8th, December 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd February 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th March 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd February 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 28th, October 2014	accounts	Free Download (5 pages)
AD01	Address change date: 7th October 2014. New Address: 16 Finchley Road London NW8 6EB. Previous address: 109 Gloucester Place London W1U 6JW filed on: 7th, October 2014	address	Free Download (1 page)
TM02	7th October 2014 - the day secretary's appointment was terminated filed on: 7th, October 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 7th October 2014 filed on: 7th, October 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on 7th October 2014 filed on: 7th, October 2014	officers	Free Download (2 pages)
TM02	7th October 2014 - the day secretary's appointment was terminated filed on: 7th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 23rd February 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd February 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 30th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd February 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 5th, October 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 23rd February 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 18th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd February 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 4th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 6th April 2009 with shareholders record filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 8th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 7th August 2008 with shareholders record filed on: 7th, August 2008	annual return	Free Download (3 pages)
288a	On 13th December 2007 New secretary appointed filed on: 13th, December 2007	officers	Free Download (1 page)
288b	On 13th December 2007 Secretary resigned filed on: 13th, December 2007	officers	Free Download (1 page)
288a	On 13th December 2007 New secretary appointed filed on: 13th, December 2007	officers	Free Download (1 page)
288b	On 13th December 2007 Secretary resigned filed on: 13th, December 2007	officers	Free Download (1 page)
363a	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 29th, June 2006	mortgage	Free Download (11 pages)
395	Particulars of mortgage/charge filed on: 29th, June 2006	mortgage	Free Download (11 pages)
395	Particulars of mortgage/charge filed on: 29th, June 2006	mortgage	Free Download (11 pages)
395	Particulars of mortgage/charge filed on: 29th, June 2006	mortgage	Free Download (11 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 9th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 9th, June 2006	accounts	Free Download (1 page)
288a	On 9th June 2006 New director appointed filed on: 9th, June 2006	officers	Free Download (2 pages)
288a	On 9th June 2006 New director appointed filed on: 9th, June 2006	officers	Free Download (2 pages)
288a	On 9th June 2006 New secretary appointed filed on: 9th, June 2006	officers	Free Download (2 pages)
288a	On 9th June 2006 New secretary appointed filed on: 9th, June 2006	officers	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 18th, May 2006	mortgage	Free Download (19 pages)
395	Particulars of mortgage/charge filed on: 18th, May 2006	mortgage	Free Download (19 pages)
395	Particulars of mortgage/charge filed on: 29th, March 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 29th, March 2006	mortgage	Free Download (3 pages)
288b	On 23rd February 2006 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On 23rd February 2006 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On 23rd February 2006 Secretary resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On 23rd February 2006 Secretary resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, February 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, February 2006	incorporation	Free Download (16 pages)

Management Nominees (reversions) Limited LONDON

Management Nominees (reversions) Limited Address / Contact

Company Information / Profile

Company staff

Benjamin W.

Marcus C.

Natasha W.

Alane F.

Incorporate Secretariat Limited

Siew P.

Incorporate Directors Limited

People with significant control

Annual reports financial information

Company filings

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