Manchester Square Properties Limited

General information

Name:

Manchester Square Properties Ltd

Office Address:

28 Church Road HA7 4XR Stanmore

Number: 02391705

Incorporation date: 1989-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Stanmore under the ID 02391705. The company was set up in the year 1989. The main office of the company is located at 28 Church Road . The zip code for this location is HA7 4XR. The firm known today as Manchester Square Properties Limited, was previously listed under the name of Deanstar Properties. The transformation has occurred in 26th September 2002. The firm's declared SIC number is 41100: Development of building projects. 2022/12/31 is the last time the accounts were reported.

The following company owes its achievements and unending improvement to a team of two directors, specifically Mark W. and Michael W., who have been leading the company since March 2000. In order to provide support to the directors, this specific company has been using the skills of Michael W. as a secretary since the appointment on 21st March 2000.

  • Previous company's names
  • Manchester Square Properties Limited 2002-09-26
  • Deanstar Properties Limited 1989-06-02

Financial data based on annual reports

Company staff

Michael W.

Role: Secretary

Appointed: 21 March 2000

Latest update: 18 April 2024

Mark W.

Role: Director

Appointed: 21 March 2000

Latest update: 18 April 2024

Michael W.

Role: Director

Appointed: 21 March 2000

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are: Marwin Securities Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stanmore, HA7 4XR, Middlesex and was registered as a PSC under the reg no 00555596.

Marwin Securities Limited
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00555596
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 25 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
34
Company Age

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