MANWAR GROUP LTD

78 YORK STREET, LONDON  W1H 1DP
  • Active
  • Private Limited Company
  • Company No. 10598968
  • Last Updated: 01 Mar 2024

Company Profile

MANWAR GROUP LTD was incorporated on Friday, February 3, 2017 as a Private Limited Company with registered address in LONDON. MANWAR GROUP LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 7 months and 22 days.

Name MANWAR GROUP LTD
Company number 10598968
Company type Private Limited Company
Incorporation date 03 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 78 YORK STREET
LONDON
W1H 1DP
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
Mrs Lisa-Marie Besada Nationality: American Dates: Saturday, April 15, 2023 - present
ownership of shares 75 to 100 percent
Ms Angela Iacobelli Nationality: American Dates: Tuesday, October 19, 2021 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Joseph Besada Nationality: British Dates: Tuesday, September 1, 2020 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
David Castling Ward Nationality: British Dates: Friday, February 3, 2017 - Tuesday, October 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Philip Henry Manicolo Nationality: British Dates: Friday, February 3, 2017 - Tuesday, October 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 31 December 2022, (-634 days left)
Latest accounts 28 February 2021
Next confirmation statement due 03 March 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MANWAR GROUP LTD 03 Feb 2017