THE MANOR AT MERTON LTD
FIRST FLOOR, 50 MARSHALL STREET, LONDON, MARSHALL STREET, LONDON W1F 9BQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10355185
- Last Updated: 01 Dec 2023
Company Profile
THE MANOR AT MERTON LTD was incorporated on Thursday, September 1, 2016 as a Private Limited Company with registered address in LONDON. THE MANOR AT MERTON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 8 years 1 month and 18 days.
| Name | THE MANOR AT MERTON LTD |
|---|---|
| Company number | 10355185 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 50 MARSHALL STREET, LONDON MARSHALL STREET LONDON W1F 9BQ |
|---|---|
| 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 |
|---|---|
| Newcore Stategic Situations Iii Gp Ltd Fitzhardinge Street, W1H 6EF |
Dates: Saturday, April 1, 2017 - present
significant influence or control
|
| Embrace Lifestyles Group Limited Two Parklands Building, Parklands, B45 9PZ |
Dates: Thursday, September 1, 2016 - Friday, March 31, 2017
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 | SMALL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 30 June 2023, (-477 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 29 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE MANOR AT MERTON LTD | 01 Sep 2016 |
| EMBRACE CARE TWO LIMITED | 04 Apr 2017 |