Manhattan Plaza Management Limited in Britannia Road WALTHAM CROSS - EN8 7TF

You are here: bizstats.co.uk > a-z index > M list > MA list > MAN list > MANH list

Manhattan Plaza Management Limited WALTHAM CROSS

Manhattan Plaza Management started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09525579. The Manhattan Plaza Management company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Waltham Cross at Telford House Queensgate. Postal code: EN8 7TF.

The firm has 5 directors, namely Max S., Anne K. and Gregory S. and others. Of them, Anthony A. has been with the company the longest, being appointed on 2 April 2015 and Max S. and Anne K. and Gregory S. and John H. have been with the company for the least time - from 16 December 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Manhattan Plaza Management Limited Address / Contact

Office Address	Telford House Queensgate
Office Address2	Britannia Road
Town	Waltham Cross
Post code	EN8 7TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09525579
Date of Incorporation	Thu, 2nd Apr 2015
Industry	Development of building projects
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Max S.

Position: Director

Appointed: 16 December 2022

Anne K.

Position: Director

Appointed: 16 December 2022

Gregory S.

Position: Director

Appointed: 16 December 2022

John H.

Position: Director

Appointed: 16 December 2022

Anthony A.

Position: Director

Appointed: 02 April 2015

Meiko S.

Position: Director

Appointed: 16 December 2022

Resigned: 15 March 2024

Caroline R.

Position: Director

Appointed: 16 December 2022

Resigned: 21 February 2023

Charles W.

Position: Director

Appointed: 13 December 2022

Resigned: 29 February 2024

Matthew D.

Position: Director

Appointed: 08 July 2019

Resigned: 06 November 2019

Jerome G.

Position: Director

Appointed: 08 July 2019

Resigned: 16 December 2022

Monique C.

Position: Secretary

Appointed: 30 January 2018

Resigned: 06 June 2022

Jonathan D.

Position: Director

Appointed: 02 April 2015

Resigned: 08 March 2022

John F.

Position: Director

Appointed: 02 April 2015

Resigned: 16 December 2022

Katie R.

Position: Director

Appointed: 02 April 2015

Resigned: 16 December 2022

Richard E.

Position: Secretary

Appointed: 02 April 2015

Resigned: 30 January 2018

David C.

Position: Director

Appointed: 02 April 2015

Resigned: 08 July 2019

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Telford Homes Plc from Waltham Cross, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Telford Homes Plc

Telford House Queensgate, Britannia Road, Waltham Cross, EN8 7TF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 2nd Apr 2023 filed on: 14th, April 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 21st Feb 2023 filed on: 24th, February 2023	officers	Free Download (1 page)
AP01	On Fri, 16th Dec 2022 new director was appointed. filed on: 19th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 16th Dec 2022 filed on: 18th, December 2022	officers	Free Download (1 page)
AP01	On Fri, 16th Dec 2022 new director was appointed. filed on: 18th, December 2022	officers	Free Download (2 pages)
AP01	On Fri, 16th Dec 2022 new director was appointed. filed on: 18th, December 2022	officers	Free Download (2 pages)
AP01	On Fri, 16th Dec 2022 new director was appointed. filed on: 18th, December 2022	officers	Free Download (2 pages)
AP01	On Fri, 16th Dec 2022 new director was appointed. filed on: 18th, December 2022	officers	Free Download (2 pages)
AP01	On Fri, 16th Dec 2022 new director was appointed. filed on: 18th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 16th Dec 2022 filed on: 18th, December 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 16th Dec 2022 filed on: 18th, December 2022	officers	Free Download (1 page)
AP01	On Tue, 13th Dec 2022 new director was appointed. filed on: 14th, December 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 16th, September 2022	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 6th Jun 2022 filed on: 6th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 2nd Apr 2022 filed on: 14th, April 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 8th Mar 2022 filed on: 8th, March 2022	officers	Free Download (1 page)
CH01	On Tue, 1st Feb 2022 director's details were changed filed on: 7th, February 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 15th, December 2021	accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2022 to Fri, 31st Dec 2021 filed on: 8th, September 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 2nd Apr 2021 filed on: 13th, April 2021	confirmation statement	Free Download (3 pages)
CH03	On Mon, 22nd Feb 2021 secretary's details were changed filed on: 22nd, February 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 11th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 2nd Apr 2020 filed on: 9th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 6th Nov 2019 filed on: 11th, November 2019	officers	Free Download (1 page)
CH01	On Mon, 8th Jul 2019 director's details were changed filed on: 12th, September 2019	officers	Free Download (2 pages)
AP01	On Mon, 8th Jul 2019 new director was appointed. filed on: 12th, September 2019	officers	Free Download (2 pages)
AP01	On Mon, 8th Jul 2019 new director was appointed. filed on: 12th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 8th Jul 2019 filed on: 17th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 2nd Apr 2019 filed on: 3rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (2 pages)
CH01	On Sat, 20th Oct 2018 director's details were changed filed on: 9th, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 2nd Apr 2018 filed on: 11th, April 2018	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 30th Jan 2018 filed on: 5th, February 2018	officers	Free Download (1 page)
AP03	On Tue, 30th Jan 2018, company appointed a new person to the position of a secretary filed on: 5th, February 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 12th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 2nd Apr 2017 filed on: 3rd, April 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 9th, December 2016	accounts	Free Download (2 pages)
CH01	On Wed, 5th Oct 2016 director's details were changed filed on: 2nd, November 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 2nd Apr 2016 filed on: 4th, April 2016	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2015	incorporation	Free Download (35 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Mar 2016 filed on: 2nd, April 2015	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.