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MANCHESTER NEW SQUARE NOMINEE LIMITED

MANCHESTER NEW SQUARE NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMANCHESTER NEW SQUARE NOMINEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11185195
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MANCHESTER NEW SQUARE NOMINEE LIMITED?

    • Development of building projects (41100) / Construction

    Where is MANCHESTER NEW SQUARE NOMINEE LIMITED located?

    Registered Office Address
    50 New Bond Street
    W1S 1BJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANCHESTER NEW SQUARE NOMINEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MANCHESTER NEW SQUARE NOMINEE LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for MANCHESTER NEW SQUARE NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01
    XDVOKRHC

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA
    XDAIK8M1

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01
    XCVZ1MVN

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA
    XC5RLRX5

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01
    XBX0V1QO

    Registration of charge 111851950004, created on Oct 31, 2022

    		60 pagesMR01
    XBGXL035

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA
    XB534F2Q

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01
    XAXX3S6Y

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01
    XA3HCE88

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA
    AA12KH4Q

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA
    AA12KH4Y

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01
    XA010ATF

    Registration of charge 111851950003, created on Mar 25, 2020

    		59 pagesMR01
    X92HFPJF

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01
    X8YKVQZL

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA
    L8817IPD

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01
    X7ZK68CH

    Registration of charge 111851950002, created on Apr 04, 2018

    		58 pagesMR01
    Annotations
    DateAnnotation
    Apr 19, 2018Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
    X741IZ3D

    Registration of charge 111851950001, created on Apr 04, 2018

    		61 pagesMR01
    X73NYGBV

    Appointment of Mr Robin Elliot Butler as a director on Feb 05, 2018

    		2 pagesAP01
    X6ZARAH7

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2018

    Statement of capital on Feb 02, 2018

    • Capital: GBP 1
    		SH01
    X6YWRIPN
    View All Filings

    Who are the officers of MANCHESTER NEW SQUARE NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URBAN&CIVIC (SECRETARIES) LIMITED
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    		Secretary
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC154216
    		41006000014
    BUTLER, Robin Elliot
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		Director
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		EnglandBritishCompany Director242933100001
    HUGILL, William Nigel
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		Director
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		EnglandBritishDirector3015960006
    LEECH, Philip Alexander Jeremy
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		Director
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		EnglandBritishManaging Director77080490002
    WOOD, David Lewis
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		Director
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		EnglandBritishDirector208963410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANCHESTER NEW SQUARE NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		Feb 02, 2018
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11082473
    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.
    View Detailed Information on Persons with Significant Control

    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