Manorwick Limited LONDON

Founded in 1997, Manorwick, classified under reg no. 03473288 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for 24 years. Its financial year was closed on Thu, 30th Sep and its latest financial statement was filed on Wednesday 30th September 2020.

The company has one director. Stephen D., appointed on 20 January 2014. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Manorwick Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03473288
Date of Incorporation Fri, 28th Nov 1997
Industry Development of building projects
End of financial Year 30th September
Company age 24 years old
Account next due date Thu, 30th Jun 2022 (279 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sun, 12th Dec 2021 (2021-12-12)
Last confirmation statement dated Sat, 28th Nov 2020

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 20 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Gareth M.

Position: Director

Appointed: 22 April 2014

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 16 April 2013

Resigned: 22 April 2014

David A.

Position: Director

Appointed: 29 November 2011

Resigned: 08 December 2011

Mark C.

Position: Director

Appointed: 12 September 2011

Resigned: 16 April 2013

Oliver E.

Position: Director

Appointed: 02 November 2009

Resigned: 25 November 2011

Leonard Y.

Position: Director

Appointed: 22 August 2007

Resigned: 06 July 2008

Steven O.

Position: Director

Appointed: 02 July 2007

Resigned: 20 January 2014

David F.

Position: Director

Appointed: 28 September 2006

Resigned: 22 August 2007

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 02 July 2007

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

Peter H.

Position: Director

Appointed: 25 February 1998

Resigned: 02 November 2009

William D.

Position: Secretary

Appointed: 03 February 1998

Resigned: 12 May 2000

Timothy J.

Position: Director

Appointed: 03 February 1998

Resigned: 28 September 2006

Peter R.

Position: Director

Appointed: 03 February 1998

Resigned: 14 December 2001

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 28 November 1997

Resigned: 28 November 1997

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 28 November 1997

Resigned: 28 November 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Hilda F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hilda F.

Notified on 28 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 2nd, July 2021
Free Download (8 pages)

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