About

Registered Number: 08995510
Date of Incorporation: 14/04/2014 (10 years ago)
Company Status: Active
Registered Address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH,

 

Manciple Flats Ltd was founded on 14 April 2014, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the company are listed as Brown, Alexander Hugh Callum, Lalanne, Virginie Marion, Ong, Liang-kim Kim, Dr, Ong, Liang-kim, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Alexander Hugh Callum 03 January 2020 - 1
LALANNE, Virginie Marion 14 April 2014 - 1
ONG, Liang-Kim Kim, Dr 14 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
ONG, Liang-Kim, Dr 14 April 2014 20 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 16 April 2020
AP01 - Appointment of director 21 January 2020
AA - Annual Accounts 15 January 2020
TM01 - Termination of appointment of director 14 January 2020
AD01 - Change of registered office address 02 January 2020
CH04 - Change of particulars for corporate secretary 02 January 2020
CH01 - Change of particulars for director 13 August 2019
CH01 - Change of particulars for director 26 June 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 10 May 2017
CS01 - N/A 26 April 2017
CH01 - Change of particulars for director 24 March 2017
CH04 - Change of particulars for corporate secretary 31 October 2016
AD01 - Change of registered office address 31 October 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 14 April 2016
AD01 - Change of registered office address 31 March 2016
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 12 May 2015
CH01 - Change of particulars for director 17 March 2015
AR01 - Annual Return 02 October 2014
AD01 - Change of registered office address 21 August 2014
AP04 - Appointment of corporate secretary 20 August 2014
TM02 - Termination of appointment of secretary 20 August 2014
RESOLUTIONS - N/A 29 April 2014
SH01 - Return of Allotment of shares 23 April 2014
TM02 - Termination of appointment of secretary 16 April 2014
TM01 - Termination of appointment of director 15 April 2014
AP01 - Appointment of director 15 April 2014
AP01 - Appointment of director 15 April 2014
AP03 - Appointment of secretary 15 April 2014
AP01 - Appointment of director 15 April 2014
TM01 - Termination of appointment of director 15 April 2014
AP01 - Appointment of director 15 April 2014
NEWINC - New incorporation documents 14 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.