General information

Name:

Manwar Group Limited

Office Address:

78 York Street W1H 1DP London

Number: 10598968

Incorporation date: 2017-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Live But Receiver Manager On At Least One Charge

Description

Data updated on:

10598968 is the registration number of Manwar Group Ltd. This company was registered as a Private Limited Company on 2017-02-03. This company has existed in this business for seven years. This enterprise can be found at 78 York Street in London. The main office's postal code assigned to this address is W1H 1DP. The company's SIC code is 68100: Buying and selling of own real estate. Manwar Group Limited released its account information for the period up to Sun, 28th Feb 2021. The most recent confirmation statement was filed on Thu, 17th Aug 2023.

There's just one managing director currently managing this specific company, namely Lisa-Marie B. who has been executing the director's assignments since 2017-02-03. Since October 2021 Angela I., had been fulfilling assigned duties for this specific company up until the resignation in August 2023. As a follow-up another director, namely Joseph B. gave up the position in October 2021.

Lisa-Marie B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Lisa-Marie B.

Role: Director

Appointed: 15 April 2023

Latest update: 7 April 2024

People with significant control

Lisa-Marie B.
Notified on 15 April 2023
Nature of control:
over 3/4 of shares
Angela I.
Notified on 19 October 2021
Ceased on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Joseph B.
Notified on 1 September 2020
Ceased on 1 January 2023
Nature of control:
1/2 or less of shares
Philip M.
Notified on 3 February 2017
Ceased on 19 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 3 February 2017
Ceased on 19 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 28 February 2021
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 03 February 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Satisfaction of charge 105989680002 in full (MR04)
filed on: 21st, November 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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