WHITELEY MANCO LIMITED

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON  EC3A 8BF
  • Active
  • Private Limited Company
  • Company No. 12266630
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WHITELEY MANCO LIMITED was incorporated on Wednesday, October 16, 2019 as a Private Limited Company with registered address in LONDON. WHITELEY MANCO 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 5 years and 23 days.

Name WHITELEY MANCO LIMITED
Company number 12266630
Company type Private Limited Company
Incorporation date 16 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
30 ST MARY AXE
LONDON
EC3A 8BF
Country Of Origin UNITED KINGDOM

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
Mr Marcus Sebastianus Meijer Nationality: Dutch, Dates: Wednesday, October 16, 2019 - Friday, December 20, 2019
significant influence or control
Mberp Ii (Luxembourg) 4 S.A.R.L. Impasse Dates: Wednesday, October 16, 2019 - Wednesday, October 16, 2019
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 FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-313 days left)
Latest accounts 31 December 2021
Next confirmation statement due 13 November 2020
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
WHITELEY MANCO LIMITED 16 Oct 2019