MANOR HOUSE PROPERTIES LIMITED
35 LIVERPOOL ROAD, CROSBY, LIVERPOOL L23 5SD- Active
- Private Limited Company
- Company No. 03798503
- Last Updated: 01 Mar 2024
Company Profile
MANOR HOUSE PROPERTIES LIMITED was incorporated on Wednesday, June 30, 1999 as a Private Limited Company with registered address in LIVERPOOL. MANOR HOUSE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 3 months and 26 days.
| Name | MANOR HOUSE PROPERTIES LIMITED |
|---|---|
| Company number | 03798503 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 LIVERPOOL ROAD CROSBY LIVERPOOL L23 5SD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mosaic Property Investment Limited Duke Street, L1 5JW |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Samriti Goyal Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Nishant Goyal Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| MANOR HOUSE PROPERTIES LIMITED | 30 Jun 1999 |