MANOR LANE VENTURES LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 15218848
  • Last Updated: 01 Mar 2024

Company Profile

MANOR LANE VENTURES LTD was incorporated on Wednesday, October 18, 2023 as a Private Limited Company with registered address in LONDON. MANOR LANE VENTURES 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 11 months and 7 days.

Name MANOR LANE VENTURES LTD
Company number 15218848
Company type Private Limited Company
Incorporation date 18 Oct 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
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
Rtw1 Holdings Limited Shelton Street, WC2H 9JQ Dates: Wednesday, December 13, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Richard Trevor Woodstock Nationality: British Dates: Wednesday, October 18, 2023 - Wednesday, December 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Elm Property Holdings Limited Shelton Street, Covent Garden, WC2H 9JQ Dates: Wednesday, October 18, 2023 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 18 July 2025, (295 days left)
Latest accounts Not available
Next confirmation statement due 15 November 2024
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
MANOR LANE VENTURES LTD 18 Oct 2023