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MANBRIG PROPERTIES

MANBRIG PROPERTIES

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMANBRIG PROPERTIES
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 00848103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANBRIG PROPERTIES?

    • Development of building projects (41100) / Construction

    Where is MANBRIG PROPERTIES located?

    Registered Office Address
    York House
    45 Seymour Street
    W1H 7LX London
    Undeliverable Registered Office AddressNo

    What were the previous names of MANBRIG PROPERTIES?

    Previous Company Names
    Company NameFromUntil
    MANBRIG PROPERTIES LIMITEDMay 07, 1965May 07, 1965

    What are the latest accounts for MANBRIG PROPERTIES?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MANBRIG PROPERTIES?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 15, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Appointment of Mr Bruce Michael James as a director on Apr 10, 2018

    		2 pagesAP01

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Notification of Bld Property Holdings Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Termination of appointment of Christopher Michael John Forshaw as a director on Apr 05, 2017

    		1 pagesTM01

    Appointment of Mr Jonathan Charles Mcnuff as a director on Apr 03, 2017

    		2 pagesAP01

    Appointment of Mr Charles John Middleton as a director on Apr 03, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Termination of appointment of Ndiana Ekpo as a secretary on Dec 06, 2016

    		1 pagesTM02

    Appointment of British Land Company Secretarial Limited as a secretary on Dec 06, 2016

    		2 pagesAP04

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Termination of appointment of Benjamin Toby Grose as a director on Jul 13, 2012

    		1 pagesTM01

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 200
    		SH01

    Director's details changed for Mr Christopher Michael John Forshaw on Aug 20, 2013

    		CH01

    Termination of appointment of Stephen Smith as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of MANBRIG PROPERTIES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8992198
    		187856670001
    JAMES, Bruce Michael
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish226746900001
    MCNUFF, Jonathan Charles
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		United KingdomBritish205624050001
    MIDDLETON, Charles John
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		United KingdomBritish79841030002
    CHIA, Swee Ming
    10 Mount Ephraim Road
    Streatham
    SW16 1NG London
    		Secretary
    10 Mount Ephraim Road
    Streatham
    SW16 1NG London
    		British57837290001
    EKPO, Ndiana
    York House
    45 Seymour Street
    W1H 7LX London
    		Secretary
    York House
    45 Seymour Street
    W1H 7LX London
    		Other138446320001
    HUBERMAN, Paul Laurence
    80 Kingsley Way
    N2 0EN London
    		Secretary
    80 Kingsley Way
    N2 0EN London
    		British3470530003
    SCUDAMORE, Rebecca Jane
    40 Canbury Avenue
    KT2 6JP Kingston Upon Thames
    Surrey
    		Secretary
    40 Canbury Avenue
    KT2 6JP Kingston Upon Thames
    Surrey
    		Other72249480003
    BARZYCKI, Sarah Morrell
    Sandown Road
    KT10 9TT Esher
    27
    Surrey
    		Director
    Sandown Road
    KT10 9TT Esher
    27
    Surrey
    		United KingdomBritish58016770004
    BELL, Lucinda Margaret
    6 Priory Gardens
    Chiswick
    W4 1TT London
    		Director
    6 Priory Gardens
    Chiswick
    W4 1TT London
    		EnglandBritish32809050004
    BOWDEN, Robert Edward
    The Chase
    Ongar Road
    CM15 0DG Kelvedon Hatch
    Essex
    		Director
    The Chase
    Ongar Road
    CM15 0DG Kelvedon Hatch
    Essex
    		United KingdomBritish152497530001
    CLARKE, Peter Courtenay
    Oakmeade
    Park Road
    SL2 4PG Stoke Poges
    Berkshire
    		Director
    Oakmeade
    Park Road
    SL2 4PG Stoke Poges
    Berkshire
    		United KingdomBritish78691990003
    DAVIDSON, Emanuel Wolfe
    6 Beechworth Close
    NW3 7UT London
    		Director
    6 Beechworth Close
    NW3 7UT London
    		United KingdomBritish3470540001
    DAVIDSON, Gerald Abraham
    Gardnor House
    Flask Walk
    NW3 1HT London
    		Director
    Gardnor House
    Flask Walk
    NW3 1HT London
    		United KingdomBritish35563210002
    FORSHAW, Christopher Michael John
    York House
    45 Seymour Street
    W1H 7LX London
    		Director
    York House
    45 Seymour Street
    W1H 7LX London
    		EnglandBritish1898090001
    GROSE, Benjamin Toby
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish146546000001
    HESTER, Stephen Alan Michael
    3 Ilchester Place
    W14 8AA London
    		Director
    3 Ilchester Place
    W14 8AA London
    		British51688320001
    HUBERMAN, Paul Laurence
    80 Kingsley Way
    N2 0EN London
    		Director
    80 Kingsley Way
    N2 0EN London
    		EnglandBritish3470530003
    JONES, Andrew Marc
    Hazlewell Road
    Putney
    SW15 6LH London
    2
    		Director
    Hazlewell Road
    Putney
    SW15 6LH London
    2
    		EnglandBritish82020730004
    RANGER, Patrick
    2 Park Hill
    Ealing
    W5 2JR London
    		Director
    2 Park Hill
    Ealing
    W5 2JR London
    		EnglandBritish80021100001
    ROBERTS, Graham Charles
    6a Lower Belgrave Street
    SW1W 0LJ London
    		Director
    6a Lower Belgrave Street
    SW1W 0LJ London
    		EnglandBritish79807180002
    ROBERTS, Timothy Andrew
    Lorne House
    Oxshott Way
    KT11 2RU Cobham
    Surrey
    		Director
    Lorne House
    Oxshott Way
    KT11 2RU Cobham
    Surrey
    		EnglandBritish63986410004
    SMITH, Stephen Paul
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish148183670001
    VANDEVIVERE, Jean-Marc
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomFrench170947050001
    WEBB, Nigel Mark
    Beech Lodge
    53 Crouch Hall Lane Redbourn
    AL3 7EU St Albans
    Hertfordshire
    		Director
    Beech Lodge
    53 Crouch Hall Lane Redbourn
    AL3 7EU St Albans
    Hertfordshire
    		EnglandBritish58059360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANBRIG PROPERTIES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bld Property Holdings Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Aug 15, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number00823907
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bld Property Holdings Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Apr 06, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number823907
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MANBRIG PROPERTIES have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 09, 1970
    Delivered On Sep 16, 1970
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1, 34A, 36A, 36B, 38A, 40A, 42, 42A, 44 & 44A, geldeston road, london. E.5.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 16, 1970Registration of a charge
    • Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 06, 1970
    Delivered On Apr 20, 1970
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    16, leopold road, london, NW10. Title no. Mx 54606.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 1970Registration of a charge
    • Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Aug 27, 1969
    Delivered On Sep 02, 1969
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    21, kylemore rd, camden london - ln 152655, with all fixtures.
    Persons Entitled
    • Martin's Bank LTD
    Transactions
    • Sep 02, 1969Registration of a charge
    • Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Mar 31, 1969
    Delivered On Apr 09, 1969
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    18 eldon road, london. W. 8.
    Persons Entitled
    • Westminster Bank LTD
    Transactions
    • Apr 09, 1969Registration of a charge
    • Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)
    Charge of whole
    Created On Feb 13, 1969
    Delivered On Feb 19, 1969
    		Satisfied
    Amount secured
    All monies due etc.
    Short particulars
    8, 14 & 16 sheringham avenue, east ham, newham, title no. 59523.
    Persons Entitled
    • Westminster Bank LTD.
    Transactions
    • Feb 19, 1969Registration of a charge
    • Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 29, 1967
    Delivered On Dec 19, 1967
    		Satisfied
    Amount secured
    All monies due etc.
    Short particulars
    Fixed & floating charge. See doc 19.. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • National Provincial Bank LTD.
    Transactions
    • Dec 19, 1967Registration of a charge
    • Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 29, 1967
    Delivered On Dec 19, 1967
    		Satisfied
    Amount secured
    All monies due etc,
    Short particulars
    38, sheringham avenue, eastham, london,efixed & floating charge. See doc 15.. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • National Provincial Bank LTD.
    Transactions
    • Dec 19, 1967Registration of a charge
    • Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 29, 1967
    Delivered On Dec 19, 1967
    		Satisfied
    Amount secured
    All moneys due etc.
    Short particulars
    Fixed & floating charge. See doc. 14.. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • National Provincial Bank LTD
    Transactions
    • Dec 19, 1967Registration of a charge
    • Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 29, 1967
    Delivered On Dec 19, 1967
    		Satisfied
    Amount secured
    All monies due etc.
    Short particulars
    2, eastbourne road, haringey, london, N.fixed & floating charge. See doc 13.. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • National Provincial Bank LTD.
    Transactions
    • Dec 19, 1967Registration of a charge
    • Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0