EUROMANOR PROPERTIES LTD
Overview
| Company Name | EUROMANOR PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04156773 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROMANOR PROPERTIES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EUROMANOR PROPERTIES LTD located?
| Registered Office Address | Parkers Hotel Building 109-113 Corporation Street M4 4DX Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROMANOR PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EUROMANOR PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for EUROMANOR PROPERTIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gerard Alan Lee as a director on Nov 16, 2024 | 2 pages | AP01 | ||
Court order S1096 Court Order to Rectify | 2 pages | OC | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Registration of charge 041567730004, created on Aug 17, 2022 | 5 pages | MR01 | ||
Registration of charge 041567730005, created on Aug 17, 2022 | 36 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Termination of appointment of Gerard Alan Lee as a director on Mar 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of EUROMANOR PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YORKE-STARKEY, Robert Trevor Spencer | Secretary | 109-113 Corporation Street M4 4DX Manchester Parkers Hotel Manchester United Kingdom | 163285920001 | |||||||
| LEE, Gerard Alan | Director | Regents Park Road N3 3JY London 287 England | England | British | Director | 329415570001 | ||||
| LIPIEN, Wlodzimierz Artur Victor, Mr. | Director | Connaught Drive NW11 6BJ London 28 United Kingdom | England | English | Company Director / Corporate Consultant | 25872740002 | ||||
| YORKE-STARKEY, Robert Trevor Spencer | Director | Cranley Gardens N10 3AG London 143 United Kingdom | England | British | Company Director / Corporate Consultant | 60600800001 | ||||
| ELLIOTT, Enrique | Secretary | 40 Ox Lane AL5 4PJ Harpenden Hertfordshire | British | Director | 42910280002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ELLIOTT, Enrique | Director | 40 Ox Lane AL5 4PJ Harpenden Hertfordshire | United Kingdom | British | Director | 42910280002 | ||||
| LEE, Gerard Alan | Director | Glanlean Road HA7 4NW Stanmore 43 Middlesex England | England | British | Director | 5674600002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of EUROMANOR PROPERTIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hazelgrove Estates Ltd | Nov 05, 2016 | Corporation Street M4 4DX Manchester 113 Corporation Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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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