Active
Company Information for MANHATTAN LOFT CORPORATION (ECR) LIMITED
5TH FLOOR EDISON HOUSE, 223-231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT,
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Company Registration Number
03668774
Private Limited Company
Active |
Company Name | |
---|---|
MANHATTAN LOFT CORPORATION (ECR) LIMITED | |
Legal Registered Office | |
5TH FLOOR EDISON HOUSE 223-231 OLD MARYLEBONE ROAD LONDON NW1 5QT Other companies in NW1 | |
Company Number | 03668774 | |
---|---|---|
Company ID Number | 03668774 | |
Date formed | 1998-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 21:43:51 |
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Officer | Role | Date Appointed |
---|---|---|
HARRY HANDELSMAN |
||
JOHN HITCHCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIPPA KATHLEEN BLACKMORE |
Company Secretary | ||
MARIA VRANKOVIC |
Company Secretary | ||
HARJEET BHAMBRA |
Company Secretary | ||
SUSAN YVONNE GLAGOW |
Company Secretary | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2-8 HPG (FREEHOLD) LIMITED | Director | 2016-05-31 | CURRENT | 2014-09-19 | Active | |
THE SLG TRUSTEE LIMITED | Director | 2015-06-05 | CURRENT | 2003-04-02 | Active | |
HH HOTELS (SHOREDITCH) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HH HOTELS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HH HOTELS (STRATFORD) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HH HOTELS (ST PANCRAS) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HH HOTELS (MANAGEMENT) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
BRILITE DEVELOPMENTS UK LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Liquidation | |
CHILTERN STREET CONSTRUCTION LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
ST PANCRAS COLLECTION LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ST PANCRAS EDITIONS LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ST PANCRAS LONDON LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
TECH CITY STRATFORD LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
TWENTY FOUR SEVEN LONDON LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
TRECWN ENERGY 50 LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
MANHATTAN LOFT GARDENS (HOTEL) LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
CHILTERN STREET HOTEL LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
MANHATTAN LOFT GARDENS DEVELOPMENTS LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
BRIMCOURT LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-13 | Active | |
MARCHWIN LIMITED | Director | 2009-06-05 | CURRENT | 2009-05-05 | Active | |
OLOMOS LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
CHELSEA APARTMENTS NO. TWO LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
MANHATTAN LOFT CHELSEA LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
BOLSOVER STREET NO. 2 LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
HONOUR OAK MANAGEMENT COMPANY LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
THE STRATFORD HOTEL LONDON LIMITED | Director | 2006-12-18 | CURRENT | 2006-11-21 | Active | |
SPRINGBREEZE LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
CEFNEITHIN DEVELOPMENTS LIMITED | Director | 2006-05-01 | CURRENT | 2003-12-19 | Active | |
MANHATTAN LOFT ST. PANCRAS HOTEL LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
MANHATTAN LOFT (BOLSOVER STREET) LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
MANHATTAN LOFT CORPORATION (SMH) LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
NASHDENE LIMITED | Director | 2004-02-01 | CURRENT | 1985-05-09 | Active | |
TRECWN BARHAM LIMITED | Director | 2003-10-09 | CURRENT | 2003-09-15 | Active | |
VALLEY MANAGEMENT SERVICES LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-09 | Active | |
THE VALLEY (PEMBROKESHIRE) LIMITED | Director | 2003-09-19 | CURRENT | 2003-08-07 | Active | |
HENSTEAD LIMITED | Director | 2003-07-01 | CURRENT | 2002-03-06 | Active | |
REDVIEW LIMITED | Director | 2003-02-11 | CURRENT | 2003-01-31 | Active | |
LANEDAWN LIMITED | Director | 2002-11-19 | CURRENT | 2002-03-04 | Active | |
LANEMARSH LIMITED | Director | 2002-11-19 | CURRENT | 2002-03-20 | Active | |
THE MANHATTAN LOFT CORPORATION (HO) LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Active | |
OLD BREWERY QUARTER (RESIDENTIAL MANAGEMENT) LIMITED | Director | 2002-06-27 | CURRENT | 2002-06-24 | Active - Proposal to Strike off | |
ST MARY STREET (RESIDENTIAL) LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
CRISPIN STREET (TRUSTEE NO. TWO) LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-12 | Active | |
FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-12 | Active | |
GUN STREET (TRUSTEE NO. TWO) LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-12 | Active | |
BAYTOWN (TRUSTEE NO. TWO) LIMITED | Director | 2002-04-08 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED | Director | 2001-12-20 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED | Director | 2001-12-20 | CURRENT | 2001-10-23 | Active | |
TOKENHOUSE YARD LIMITED | Director | 2001-07-23 | CURRENT | 2001-06-18 | Active | |
CRISPIN STREET LIMITED | Director | 2001-02-02 | CURRENT | 2000-12-07 | Active | |
GUN STREET LIMITED | Director | 2001-02-02 | CURRENT | 2000-12-07 | Active | |
VASTMOVE LIMITED | Director | 2000-09-21 | CURRENT | 2000-07-27 | Active | |
EALING STUDIOS MANAGEMENT LIMITED | Director | 2000-04-14 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
B2B BUSINESS CENTRES LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-13 | Active | |
TMT REAL ESTATE CORPORATION LIMITED | Director | 2000-04-10 | CURRENT | 2000-03-23 | Active | |
B2B REAL ESTATE CORPORATION LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
L.P. ESTATES LIMITED | Director | 2000-02-28 | CURRENT | 1998-02-16 | Active | |
EALING STUDIOS OPERATIONS LIMITED | Director | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
WATERFRONT NOMINEE 5 LIMITED | Director | 2000-01-04 | CURRENT | 1998-12-10 | Active | |
RATHSTONE LIMITED | Director | 1999-10-01 | CURRENT | 1996-10-25 | Active | |
BAYTOWN LIMITED | Director | 1999-08-26 | CURRENT | 1999-08-05 | Active | |
MANHATTAN LOFT COMMERCIAL LIMITED | Director | 1999-08-09 | CURRENT | 1999-08-09 | Active | |
SHARPGREEN LIMITED | Director | 1999-07-06 | CURRENT | 1995-12-18 | Active | |
COLDPORT LIMITED | Director | 1999-04-20 | CURRENT | 1999-03-15 | Active | |
THE MANHATTAN LOFT CORPORATION (WG) LIMITED | Director | 1998-12-24 | CURRENT | 1998-12-24 | Active | |
HOPTON STREET INVESTMENTS LIMITED | Director | 1998-11-09 | CURRENT | 1998-11-09 | Active | |
SPEARGLEN LIMITED | Director | 1998-10-09 | CURRENT | 1998-06-25 | Active | |
MANHATTAN LOFT (FULHAM ISLAND) CORPORATION LTD | Director | 1997-10-06 | CURRENT | 1997-04-15 | Active | |
MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD | Director | 1997-09-08 | CURRENT | 1997-09-08 | Dissolved 2014-05-06 | |
MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD | Director | 1997-09-08 | CURRENT | 1997-09-08 | Active | |
FULHAM VILLAGE LIMITED | Director | 1997-07-01 | CURRENT | 1997-04-28 | Active | |
FARLANE PROPERTY GROUP LIMITED | Director | 1997-04-07 | CURRENT | 1991-06-11 | Dissolved 2016-02-05 | |
MANHATTAN LOFT CORPORATION LIMITED | Director | 1997-02-06 | CURRENT | 1992-03-09 | Active | |
FARLANE MANAGEMENT (U.K.) LIMITED | Director | 1991-12-25 | CURRENT | 1987-11-11 | Active | |
FARLANE FINE ARTS LIMITED | Director | 1991-03-20 | CURRENT | 1990-03-20 | Active | |
YOO DESIGNERS LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
VASTMOVE LIMITED | Director | 2000-09-21 | CURRENT | 2000-07-27 | Active | |
YOO ARCHITECTURE LIMITED | Director | 2000-01-27 | CURRENT | 2000-01-27 | Active - Proposal to Strike off | |
COLDPORT LIMITED | Director | 1999-04-20 | CURRENT | 1999-03-15 | Active | |
CENTRAL SUPPORT (UK) LIMITED | Director | 1996-01-26 | CURRENT | 1995-12-18 | Dissolved 2017-07-20 | |
NASHDENE LIMITED | Director | 1991-09-29 | CURRENT | 1985-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/11 FROM 12 Queen Anne Street London W1G 9AU | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HITCHCOCK / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HANDELSMAN / 01/11/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | Appointment terminated secretary philippa blackmore | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS PHILIPPA BLACKMORE | |
288b | APPOINTMENT TERMINATED SECRETARY MARIA VRANKOVIC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/01/03 | |
363(288) | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 13/17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: REDDINGS "APPLEGARTH" OAKRIDGE LANE, SIDCOT WINSCOMBE AVON BS25 1LZ | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUPPLEMENTAL DEBENTURE SUPPLEMENTAL TO A DEBENTURE OF EVEN DATE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MANHATTAN LOFT CORPORATION (ECR) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |