MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED
Overview
| Company Name | MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04309218 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED located?
| Registered Office Address | 5th Floor Edison House 223 - 231 Old Marylebone Road NW1 5QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2134) LIMITED | Oct 23, 2001 | Oct 23, 2001 |
What are the latest accounts for MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | AR01 | |||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Lloyd Kevin | Secretary | 223 - 231 Old Marylebone Road NW1 5QT London 5th Floor Edison House England | British | Accountant | 136270590001 | |||||
| HANDELSMAN, Harry | Director | 223 - 231 Old Marylebone Road NW1 5QT London 5th Floor Edison House England | England | British | Company Director | 124385660001 | ||||
| BHAMBRA, Harjeet | Secretary | 62 Byron Avenue Manor Park E12 6NG London | British | 32700280001 | ||||||
| BLACKMORE, Philippa Kathleen | Secretary | 20 Palmers Road E2 0SZ London Flat 27 United Kingdom | British | Business Manager | 123046600002 | |||||
| VRANKOVIC, Maria | Secretary | 467 Archer Road SG1 5QR Stevenage Hertfordshire | British | Office Manager | 83828650003 | |||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARTUS, Alan Norman | Director | 10 Cambridge Road SW11 4RS London | British | Chartered Surveyor | 72061440002 | |||||
| BOAG, Angus Robert | Director | 17 Blake Gardens SW6 4QB London | United Kingdom | British | Property Developer | 40582700001 | ||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
Who are the persons with significant control of MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harry Handelsman | Jun 01, 2016 | 223 - 231 Old Marylebone Road NW1 5QT London 5th Floor Edison House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Direct and third party legal charge | Created On Nov 24, 2005 Delivered On Dec 02, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property being 6, 7 and 8 tokenhouse yard london t/n 300897 293131 and 300898 the proceeds of any insurance the charged assets or the goodwill. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge of securities | Created On Nov 24, 2005 Delivered On Dec 02, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and benefit to the securities and all income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 24, 2005 Delivered On Dec 02, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 08, 2002 Delivered On Jan 28, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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