Manston Properties Limited in 5 Aldermanbury Square LONDON - EC2V 7HR

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Manston Properties Limited LONDON

Founded in 2004, Manston Properties, classified under reg no. 05159641 is an active company. Currently registered at Level 16 EC2V 7HR, London the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 20th September 2012 Manston Properties Limited is no longer carrying the name Air Atlanta Properties.

At the moment there are 5 directors in the the firm, namely Michael H., Graeme H. and Russell G. and others. In addition one secretary - Aaron B. - is with the company. At the moment 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.

Manston Properties Limited Address / Contact

Office Address	Level 16
Office Address2	5 Aldermanbury Square
Town	London
Post code	EC2V 7HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05159641
Date of Incorporation	Tue, 22nd Jun 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (141 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Michael H.

Position: Director

Appointed: 04 September 2017

Graeme H.

Position: Director

Appointed: 19 November 2015

Russell G.

Position: Director

Appointed: 29 September 2015

Aaron B.

Position: Secretary

Appointed: 29 September 2015

Graham E.

Position: Director

Appointed: 29 September 2015

Adam D.

Position: Director

Appointed: 29 September 2015

Warren P.

Position: Director

Appointed: 29 September 2015

Resigned: 19 September 2017

Gudmundur O.

Position: Director

Appointed: 23 December 2010

Resigned: 29 September 2015

Hilmar V.

Position: Director

Appointed: 28 April 2009

Resigned: 23 December 2010

Ingolfur H.

Position: Director

Appointed: 04 June 2008

Resigned: 28 April 2009

Graham W.

Position: Secretary

Appointed: 04 June 2008

Resigned: 29 September 2015

Hannes H.

Position: Director

Appointed: 01 January 2007

Resigned: 04 June 2008

Halldor S.

Position: Director

Appointed: 30 December 2004

Resigned: 14 August 2006

Thorsteinn T.

Position: Secretary

Appointed: 30 December 2004

Resigned: 04 June 2008

Nicholas C.

Position: Director

Appointed: 22 June 2004

Resigned: 30 December 2004

Maureen C.

Position: Secretary

Appointed: 22 June 2004

Resigned: 30 January 2005

Acs Nominees Limited

Position: Nominee Director

Appointed: 22 June 2004

Resigned: 22 June 2004

Acs Secretaries Limited

Position: Nominee Secretary

Appointed: 22 June 2004

Resigned: 22 June 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Trillium Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trillium Holdings Limited

Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3487308
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Air Atlanta Properties	September 20, 2012

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 12th, October 2022	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 25th, October 2021	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 10th, November 2020	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 24th, October 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 26th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 9th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 8th, December 2016	accounts	Free Download (21 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 15th, November 2016	resolution	Free Download
AR01	Annual return drawn up to 1st March 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, November 2015	resolution	Free Download
AUD	Resignation of an auditor filed on: 19th, October 2015	auditors	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2015 to 31st March 2016 filed on: 30th, September 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, July 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st March 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 18th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 1st March 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th March 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 1st March 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 20th, March 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st March 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 12th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st March 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 29th, July 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 1st March 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 30th October 2009 to 31st December 2009 filed on: 23rd, December 2009	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2008 filed on: 29th, September 2009	accounts	Free Download (16 pages)
363a	Annual return up to 5th March 2009 with shareholders record filed on: 5th, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to 11th August 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (3 pages)
363a	Annual return up to 25th June 2008 with shareholders record filed on: 25th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st October 2007 filed on: 15th, April 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 10th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 10th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 12th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 12th, April 2007	accounts	Free Download (13 pages)
AUD	Resignation of an auditor filed on: 16th, November 2006	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 16th, November 2006	auditors	Free Download (2 pages)
363s	Annual return up to 28th June 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 28th June 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/06/06	annual return
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, May 2005	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/10/05 filed on: 10th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/10/05 filed on: 10th, May 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 22nd June 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, July 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, July 2004	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 22nd June 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, July 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, June 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, June 2004	incorporation	Free Download (16 pages)

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