MANOR INSURANCE SERVICES LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04824667
- Last Updated: 01 Jun 2023
Company Profile
MANOR INSURANCE SERVICES LIMITED was incorporated on Tuesday, July 8, 2003 as a Private Limited Company with registered address in LONDON. MANOR INSURANCE SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 21 years 7 months and 16 days.
| Name | MANOR INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 04824667 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| 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 |
|---|---|
| Greens Holdco 1 Limited 50 Fenchurch Street, EC3M 3JY |
Dates: Monday, March 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Kenneth Mantel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 2, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Kim Lesley Cheryl Mantel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MANOR INSURANCE SERVICES LIMITED | 08 Jul 2003 |