MANCHESTER NOMINEE (1) LIMITED
10 FENCHURCH AVENUE, LONDON EC3M 5AG- Active
- Private Limited Company
- Company No. 05342789
- Last Updated: 01 Mar 2024
Company Profile
MANCHESTER NOMINEE (1) LIMITED was incorporated on Wednesday, January 26, 2005 as a Private Limited Company with registered address in LONDON. MANCHESTER NOMINEE (1) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 19 years 9 months and 15 days.
| Name | MANCHESTER NOMINEE (1) LIMITED |
|---|---|
| Company number | 05342789 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 FENCHURCH AVENUE LONDON EC3M 5AG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| The Prudential Assurance Company Limited Fenchurch Avenue, EC3M 5AG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against MANCHESTER NOMINEE (1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MANCHESTER NOMINEE (1) LIMITED | 26 Jan 2005 |
| 3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | 08 Mar 2005 |