Active
Company Information for MANCHESTER JV LIMITED
10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
MANCHESTER JV LIMITED | ||
Legal Registered Office | ||
10 FENCHURCH AVENUE LONDON ENGLAND EC3M 5AG Other companies in SW1H | ||
Previous Names | ||
|
Company Number | 05343255 | |
---|---|---|
Company ID Number | 05343255 | |
Date formed | 2005-01-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB872326714 |
Last Datalog update: | 2024-09-08 21:27:19 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN MARSDEN |
||
JOHN MARK DUXBURY |
||
TREVOR JOHN HANKIN |
||
JAMES GORDON MCKINNON |
||
JULIAN NICHOLAS WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUSHYANT SANGAR |
Director | ||
MICHAEL GEORGE BUTTERWORTH |
Director | ||
ROBERT CHARLES MOGFORD |
Director | ||
JAMES GORDON MCKINNON |
Director | ||
MICHAEL GEORGE BUTTERWORTH |
Director | ||
MARTIN RICHARD BREEDEN |
Director | ||
KAY ELIZABETH CHALDECOTT |
Director | ||
DAVID ANDREW FISCHEL |
Director | ||
CAROLINE KIRBY |
Director | ||
RICHARD MALCOLM CABLE |
Director | ||
PETER RICHARD BEST |
Director | ||
CHRISTOPHER MARK TAYLOR |
Director | ||
JOHN MICHAEL WYTHE |
Director | ||
JOHN GEORGE ABEL |
Director | ||
CLIVE LANDER |
Company Secretary | ||
SIMON CHARLES ARMSTRONG KING |
Director | ||
RICHARD ANTONY O'BOYLE |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTU TRAFFORD CENTRE LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Liquidation | |
INTU VENTURES LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LIBERTY CAPITAL PLC | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU SHELFCO 3 PLC | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU LAKESIDE HOTEL LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
XPE BRIDLESMITH GATE LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-04-30 | Active | |
INTU INDIA (PORTFOLIO) LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-04-30 | Active | |
METROCENTRE (HOLDCO) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (NOMINEE NO.1) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (SUBCO) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (NOMINEE NO.2) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (GP) LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-01-09 | Active | |
XPE GROUP PLC | Company Secretary | 2006-08-02 | CURRENT | 2006-07-28 | Active | |
CHAPELFIELD NOMINEE LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2002-02-13 | Active | |
CHAPELFIELD GP LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2000-02-07 | Active | |
XPE ELDON SQUARE LIMITED | Company Secretary | 2005-09-21 | CURRENT | 2005-07-08 | Active | |
CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-09-21 | CURRENT | 2005-07-08 | Liquidation | |
MANCHESTER NOMINEE (2) LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2005-02-15 | Active | |
CRIBBS MALL NOMINEE (2) LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2004-12-14 | Active | |
CRIBBS CAUSEWAY JV LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-01-26 | Active | |
INTU WATFORD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Liquidation | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Liquidation | |
WATFORD CENTRE LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
POTTERIES (NOMINEE NO.2) LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2002-06-27 | Active | |
POTTERIES (GP) LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2002-01-28 | Active | |
POTTERIES (NOMINEE NO.1) LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2002-06-27 | Active | |
WHITESUN LIMITED | Company Secretary | 2004-09-09 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Liquidation | |
LS CARDIFF (GP) INVESTMENTS 2 LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
VCP NOMINEES NO.2 LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2003-03-21 | Active | |
VCP NOMINEES NO.1 LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2003-03-21 | Active | |
INTU NOTTINGHAM INVESTMENTS LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2002-04-24 | Liquidation | |
XPE BRAEHEAD LEISURE LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2002-04-24 | Active | |
CHAPELFIELD LP LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2000-10-13 | Liquidation | |
VCP (GP) LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-09-10 | Active | |
XPE POTTERIES LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-04-24 | Active | |
CHAPELFIELD RESIDENTIAL LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2002-02-01 | Active | |
INTU CENTAURUS RETAIL LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-02-01 | Liquidation | |
INTU MANAGEMENT SERVICES LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2000-08-30 | Liquidation | |
LAKESIDE CENTRE LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2001-01-19 | Active | |
LS CARDIFF 2 LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2001-01-19 | Active | |
INTU PAYMENTS LIMITED | Company Secretary | 2001-02-08 | CURRENT | 2001-01-18 | Liquidation | |
INTU EXPERIENCES LIMITED | Company Secretary | 2001-01-15 | CURRENT | 2000-10-12 | Liquidation | |
INTU PROPERTY MANAGEMENT LIMITED | Company Secretary | 2000-12-06 | CURRENT | 2000-11-09 | Liquidation | |
WRP MANAGEMENT LIMITED | Company Secretary | 2000-12-06 | CURRENT | 2000-11-09 | Active | |
INTU METROCENTRE LIMITED | Company Secretary | 2000-10-18 | CURRENT | 2000-08-01 | Active | |
FORTHEATH (NO. 3) LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1971-07-02 | Active - Proposal to Strike off | |
SANDAL INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
TAI NOMINEES LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1994-12-02 | Active - Proposal to Strike off | |
WESTGATE OXFORD INVESTMENTS LIMITED. | Company Secretary | 2000-02-07 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
BRAEHEAD PARK INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1992-06-15 | Active | |
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1987-03-26 | Active - Proposal to Strike off | |
BRAEHEAD GLASGOW LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1992-06-23 | Active | |
INTU INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1993-12-17 | Liquidation | |
INTU SHOPPING CENTRES PLC | Company Secretary | 2000-02-07 | CURRENT | 1994-01-26 | In Administration | |
VICTORIA CENTRE NOTTINGHAM LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1996-07-25 | Active | |
CSC UXBRIDGE LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
INTU PROPERTIES PLC | Company Secretary | 2000-02-07 | CURRENT | 1998-12-14 | In Administration | |
BROADWAY RETAIL LEISURE LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1999-05-24 | Liquidation | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1985-10-01 | In Administration | |
INTU PROPERTY SERVICES LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
XPE 2027 LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1988-02-05 | Active | |
LAKESIDE 1988 LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1988-03-22 | Active | |
KINDMOTIVE LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
TAI INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1988-06-29 | Active - Proposal to Strike off | |
INTU FM LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
TRANSATLANTIC HOLDINGS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1949-12-10 | Active - Proposal to Strike off | |
RUNIC NOMINEES LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1948-09-17 | Active - Proposal to Strike off | |
MIDDLEFORD PROPERTY INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1963-04-11 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1924-05-17 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1980-06-24 | In Administration | |
CONDUIT INSURANCE HOLDINGS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1981-12-18 | Active - Proposal to Strike off | |
TRANSOL INVESTMENTS LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
BULLFINCH COMPANY LIMITED(THE) | Company Secretary | 2000-02-07 | CURRENT | 1938-12-23 | Active - Proposal to Strike off | |
BRAEHEAD PARK ESTATES LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1998-03-12 | Liquidation | |
FORT KINNAIRD GP LIMITED | Director | 2018-05-17 | CURRENT | 2018-02-09 | Active | |
M&G RE UKEV 1 LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
M&G RPF NOMINEE 1 LIMITED | Director | 2017-10-18 | CURRENT | 2013-02-19 | Active | |
M&G UK PROPERTY NOMINEE 1 LIMITED | Director | 2017-10-18 | CURRENT | 2013-04-18 | Active | |
M&G UK PROPERTY NOMINEE 2 LIMITED | Director | 2017-10-18 | CURRENT | 2013-04-18 | Active | |
M&G RPF NOMINEE 2 LIMITED | Director | 2017-10-18 | CURRENT | 2013-02-19 | Active | |
CRIBBS MALL NOMINEE (1) LIMITED | Director | 2017-02-23 | CURRENT | 2004-12-14 | Active | |
MANCHESTER NOMINEE (1) LIMITED | Director | 2017-02-23 | CURRENT | 2005-01-26 | Active | |
PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
CRIBBS CAUSEWAY JV LIMITED | Director | 2015-12-31 | CURRENT | 2005-01-26 | Active | |
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED | Director | 2014-02-12 | CURRENT | 2000-04-17 | Active | |
PROPERTY PARTNERS (TWO RIVERS) LIMITED | Director | 2013-12-31 | CURRENT | 2001-01-23 | Active | |
M&G RPF GP LIMITED | Director | 2013-09-04 | CURRENT | 2013-02-18 | Active | |
M&G UK PROPERTY GP LIMITED | Director | 2013-08-22 | CURRENT | 2013-03-26 | Active | |
SEH NOMINEE LIMITED | Director | 2018-04-16 | CURRENT | 2009-06-19 | Active | |
SEH MANAGER LIMITED | Director | 2018-04-16 | CURRENT | 2009-06-19 | Active | |
SES NOMINEE LIMITED | Director | 2018-04-16 | CURRENT | 2011-10-27 | Active | |
SES MANAGER LIMITED | Director | 2018-04-16 | CURRENT | 2011-10-27 | Active | |
ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED | Director | 2018-04-16 | CURRENT | 2014-05-20 | Active | |
ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED | Director | 2018-04-16 | CURRENT | 2014-07-14 | Active | |
ST EDWARD HOMES LIMITED | Director | 2018-04-16 | CURRENT | 2006-06-26 | Active | |
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED | Director | 2013-10-10 | CURRENT | 2000-04-17 | Active | |
EDGER INVESTMENTS LIMITED | Director | 2009-02-24 | CURRENT | 1955-01-17 | Active | |
SMITHFIELD LIMITED | Director | 2009-02-24 | CURRENT | 1994-12-12 | Active | |
WESTWACKER LIMITED | Director | 2009-02-24 | CURRENT | 1994-12-12 | Active | |
CRIBBS CAUSEWAY JV LIMITED | Director | 2006-01-28 | CURRENT | 2005-01-26 | Active | |
BWAT RETAIL NOMINEE (2) LIMITED | Director | 2006-01-25 | CURRENT | 2004-12-14 | Active | |
BWAT RETAIL NOMINEE (1) LIMITED | Director | 2006-01-25 | CURRENT | 2004-12-14 | Active | |
CRIBBS MALL NOMINEE (1) LIMITED | Director | 2006-01-25 | CURRENT | 2004-12-14 | Active | |
MANCHESTER NOMINEE (1) LIMITED | Director | 2006-01-25 | CURRENT | 2005-01-26 | Active | |
WESSEX GATE LIMITED | Director | 2002-07-15 | CURRENT | 2001-07-23 | Active | |
CRIBBS CAUSEWAY JV LIMITED | Director | 2016-11-07 | CURRENT | 2005-01-26 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2015-12-31 | CURRENT | 2003-05-15 | Active | |
INTU RS LIMITED | Director | 2015-03-02 | CURRENT | 2013-01-16 | In Administration | |
MH (NO.4) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.5) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.8) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.3) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.1) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
INTU RETAIL SERVICES LIMITED | Director | 2014-02-10 | CURRENT | 2013-03-01 | In Administration | |
INTU CENTAURUS RETAIL LIMITED | Director | 2012-03-30 | CURRENT | 2002-02-01 | Liquidation | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2011-11-30 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 2) LIMITED | Director | 2011-11-30 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2011-11-30 | CURRENT | 2008-03-12 | Active | |
CRIBBS MALL NOMINEE (2) LIMITED | Director | 2011-11-03 | CURRENT | 2004-12-14 | Active | |
MANCHESTER NOMINEE (2) LIMITED | Director | 2011-11-03 | CURRENT | 2005-02-15 | Active | |
INTU TRAFFORD CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 2007-12-13 | Liquidation | |
THE TRAFFORD CENTRE LIMITED | Director | 2011-03-23 | CURRENT | 1995-07-18 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2011-03-23 | CURRENT | 2005-04-22 | Active | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2011-03-11 | CURRENT | 1992-06-15 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2011-03-11 | CURRENT | 1992-06-23 | Active | |
BROADWAY RETAIL LEISURE LIMITED | Director | 2011-03-11 | CURRENT | 1999-05-24 | Liquidation | |
BRAEHEAD PARK ESTATES LIMITED | Director | 2011-03-11 | CURRENT | 1998-03-12 | Liquidation | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2011-03-11 | CURRENT | 2005-03-11 | Liquidation | |
WILMSLOW (NO.3) GENERAL PARTNER LIMITED | Director | 2016-03-04 | CURRENT | 2000-04-17 | Active | |
WILMSLOW (NO.3) (NOMINEE A) LIMITED | Director | 2016-03-04 | CURRENT | 2003-10-17 | Active | |
WILMSLOW (NO.3) (NOMINEE B) LIMITED | Director | 2016-03-04 | CURRENT | 2003-10-17 | Active | |
METROCENTRE (HOLDCO) LIMITED | Director | 2015-12-31 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (NOMINEE NO.1) LIMITED | Director | 2015-12-31 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (GP) LIMITED | Director | 2015-12-31 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (SUBCO) LIMITED | Director | 2015-12-31 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (NOMINEE NO.2) LIMITED | Director | 2015-12-31 | CURRENT | 2007-01-09 | Active | |
MH (NO.4) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.5) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.6) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.8) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.3) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.1) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
INTU PROPERTY MANAGEMENT LIMITED | Director | 2014-09-01 | CURRENT | 2000-11-09 | Liquidation | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2014-01-16 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2014-01-16 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 2) LIMITED | Director | 2014-01-16 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2014-01-16 | CURRENT | 2008-03-12 | Active | |
XPE BRAEHEAD LIMITED | Director | 2013-01-09 | CURRENT | 2003-03-07 | Active | |
INTU CENTAURUS RETAIL LIMITED | Director | 2012-03-30 | CURRENT | 2002-02-01 | Liquidation | |
INTU TRAFFORD CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 2007-12-13 | Liquidation | |
THE TRAFFORD CENTRE LIMITED | Director | 2011-03-23 | CURRENT | 1995-07-18 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2011-03-23 | CURRENT | 2005-04-22 | Active | |
CRIBBS MALL NOMINEE (2) LIMITED | Director | 2011-03-11 | CURRENT | 2004-12-14 | Active | |
CRIBBS CAUSEWAY JV LIMITED | Director | 2011-03-11 | CURRENT | 2005-01-26 | Active | |
BELSIDE LIMITED | Director | 2011-03-11 | CURRENT | 2008-06-30 | Active | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2011-03-11 | CURRENT | 1992-06-15 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2011-03-11 | CURRENT | 1992-06-23 | Active | |
BROADWAY RETAIL LEISURE LIMITED | Director | 2011-03-11 | CURRENT | 1999-05-24 | Liquidation | |
XPE BRAEHEAD LEISURE LIMITED | Director | 2011-03-11 | CURRENT | 2002-04-24 | Active | |
MANCHESTER NOMINEE (2) LIMITED | Director | 2011-03-11 | CURRENT | 2005-02-15 | Active | |
CURLEY LIMITED | Director | 2011-03-11 | CURRENT | 2008-06-30 | Active | |
BRAEHEAD PARK ESTATES LIMITED | Director | 2011-03-11 | CURRENT | 1998-03-12 | Liquidation | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2011-03-11 | CURRENT | 2005-03-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Colin Flinn on 2021-09-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/21 FROM 40 Broadway London England and Wales SW1H 0BT United Kingdom | |
CH01 | Director's details changed for Mr Colin Flinn on 2021-04-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Susan Marsden on 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIVYA JAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN HANKIN | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES TIDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD BREEDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN NICHOLAS WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN FLINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON MCKINNON | |
CH01 | Director's details changed for Mr Julian Nicholas Wilkinson on 2019-10-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN MARSDEN on 2019-10-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-04-12 | |
CH01 | Director's details changed for Mr John Mark Duxbury on 2019-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/17 FROM 40 Broadway London SW1H 0BU | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES GORDON MCKINNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUSHYANT SANGAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR DUSHYANT SANGAR | |
AP01 | DIRECTOR APPOINTED MR JOHN MARK DUXBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOGFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE BUTTERWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MOGFORD / 26/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HANKIN / 26/01/2012 | |
AP01 | DIRECTOR APPOINTED JAMES GORDON MCKINNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 | |
AP01 | DIRECTOR APPOINTED JULIAN NICHOLAS WILKINSON | |
AP01 | DIRECTOR APPOINTED MICHAEL GEORGE BUTTERWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BREEDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT | |
AR01 | 26/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BREEDEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MOGFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HANKIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
RES13 | S 175 CA 2006. 05/11/2008 | |
288a | DIRECTOR APPOINTED MARTIN RICHARD BREEDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 04/03/05 | |
ELRES | S366A DISP HOLDING AGM 04/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: GOVERNERS HOUSE LAURENCE POUNTNEY HILL LONDON EC4R 0HH | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MANCHESTER JV LIMITED are:
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