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Manuka W7 Management Ltd LONDON

Founded in 2006, Manuka W7 Management, classified under reg no. 05907350 is an active company. Currently registered at 4 Manuka Close Grosvenor Road W7 1HT, London the company has been in the business for 18 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 3 directors in the the company, namely Alan W., Lorena N. and Clare H.. In addition one secretary - Matthew N. - is with the firm. 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.

Manuka W7 Management Ltd Address / Contact

Office Address 4 Manuka Close Grosvenor Road
Office Address2 Hanwell
Town London
Post code W7 1HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05907350
Date of Incorporation Wed, 16th Aug 2006
Industry Residents property management
End of financial Year 31st August
Company age 18 years old
Account next due date Fri, 31st May 2024 (21 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Alan W.

Position: Director

Appointed: 29 May 2020

Lorena N.

Position: Director

Appointed: 20 August 2018

Matthew N.

Position: Secretary

Appointed: 20 August 2018

Clare H.

Position: Director

Appointed: 10 November 2007

Jean O.

Position: Director

Appointed: 10 November 2007

Resigned: 20 August 2018

Elizabeth W.

Position: Secretary

Appointed: 10 November 2007

Resigned: 20 August 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2006

Resigned: 16 August 2006

Jonathan H.

Position: Director

Appointed: 16 August 2006

Resigned: 31 January 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 August 2006

Resigned: 16 August 2006

David S.

Position: Secretary

Appointed: 16 August 2006

Resigned: 31 January 2008

Swift Incorporations Limited

Position: Corporate Director

Appointed: 16 August 2006

Resigned: 16 August 2006

David S.

Position: Director

Appointed: 16 August 2006

Resigned: 31 January 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Matthew N. This PSC. The second one in the persons with significant control register is Jean-Marc O. This PSC has significiant influence or control over the company,.

Matthew N.

Notified on 29 May 2019
Nature of control: right to appoint and remove directors

Jean-Marc O.

Notified on 1 August 2016
Ceased on 16 July 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 25th, May 2023 		Free Download (3 pages)

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