About

Registered Number: 09102584
Date of Incorporation: 25/06/2014 (10 years and 9 months ago)
Company Status: Active
Registered Address: 7 Manchester Square, London, W1U 3PQ,

 

Manchester Square Holdings Ltd was registered on 25 June 2014, it's status is listed as "Active". Harris, Anne Cleminshaw is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARRIS, Anne Cleminshaw 19 January 2016 28 September 2018 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 19 June 2019
RESOLUTIONS - N/A 10 May 2019
MR04 - N/A 12 October 2018
TM01 - Termination of appointment of director 28 September 2018
TM02 - Termination of appointment of secretary 28 September 2018
TM01 - Termination of appointment of director 28 September 2018
SH06 - Notice of cancellation of shares 25 September 2018
SH03 - Return of purchase of own shares 25 September 2018
AD01 - Change of registered office address 10 September 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 02 August 2018
AP01 - Appointment of director 13 July 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 28 June 2016
CH01 - Change of particulars for director 28 June 2016
AA - Annual Accounts 22 March 2016
AP03 - Appointment of secretary 09 March 2016
AR01 - Annual Return 03 August 2015
SH01 - Return of Allotment of shares 29 July 2015
RESOLUTIONS - N/A 20 July 2015
SH01 - Return of Allotment of shares 02 July 2015
SH08 - Notice of name or other designation of class of shares 30 June 2015
SH01 - Return of Allotment of shares 08 January 2015
SH01 - Return of Allotment of shares 08 January 2015
MR01 - N/A 06 January 2015
AD01 - Change of registered office address 03 September 2014
NEWINC - New incorporation documents 25 June 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 December 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.