MANOR FARM (SOUTH YORKSHIRE) LIMITED
86 HILLWAY, LONDON N6 6DP- Active
- Private Limited Company
- Company No. 02805166
- Last Updated: 01 Mar 2024
Company Profile
MANOR FARM (SOUTH YORKSHIRE) LIMITED was incorporated on Tuesday, March 30, 1993 as a Private Limited Company with registered address in LONDON. MANOR FARM (SOUTH YORKSHIRE) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 31 years 7 months and 13 days.
| Name | MANOR FARM (SOUTH YORKSHIRE) LIMITED |
|---|---|
| Company number | 02805166 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Dora Luscher Nationality: Swiss |
Dates: Friday, December 1, 2017 - Friday, May 15, 2020
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Christoph Birgelen Nationality: Swiss |
Dates: Friday, December 1, 2017 - Friday, May 15, 2020
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MANOR FARM (SOUTH YORKSHIRE) LIMITED | 30 Mar 1993 |