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THE PRINCIPAL MANCHESTER LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 04977164
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- LLEWELLYN, Daisy Eleanor Loveday Caroline
- RENSHAW, Melinda Marie
- COCKCROFT, Michael Jon
- KUROWSKA, Joanna
- Company secretaries
- LINDSAY, Catherine Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-26
- Age Of Company 2003-11-26 20 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Ihc May Fair Hotel Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- TROY MANAGEMENT SERVICES (MANCHESTER PALACE) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
✓
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THE PRINCIPAL MANCHESTER LIMITED Company Description
- THE PRINCIPAL MANCHESTER LIMITED is a ltd registered in United Kingdom with the Company reg no 04977164. Its current trading status is "live". It was registered 2003-11-26. It was previously called TROY MANAGEMENT SERVICES (MANCHESTER PALACE) LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at 1 More London Place .
Get THE PRINCIPAL MANCHESTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Principal Manchester Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 2003-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04977164#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04977164#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04977164#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
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change-to-a-person-with-significant-control (2023-01-06) - PSC05
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move-registers-to-sail-company-with-new-address (2023-09-25) - AD03
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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liquidation-voluntary-declaration-of-solvency (2023-09-21) - LIQ01
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resolution (2023-09-21) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-09-21) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-21) - AD01
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change-sail-address-company-with-new-address (2023-09-23) - AD02
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-21) - CH01
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accounts-with-accounts-type-full (2022-07-25) - AA
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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change-person-director-company-with-change-date (2021-01-27) - CH01
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accounts-with-accounts-type-full (2021-09-29) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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accounts-with-accounts-type-dormant (2020-09-15) - AA
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-full (2019-08-20) - AA
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-27) - MR04
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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appoint-person-secretary-company-with-name-date (2018-08-08) - AP03
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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cessation-of-a-person-with-significant-control (2018-04-27) - PSC07
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notification-of-a-person-with-significant-control (2018-04-27) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-08) - AD01
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capital-allotment-shares (2018-08-06) - SH01
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resolution (2018-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-28) - AA
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notification-of-a-person-with-significant-control (2018-10-26) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-26) - PSC07
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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confirmation-statement-with-updates (2018-12-10) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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keyboard_arrow_right 2016
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resolution (2016-11-02) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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accounts-with-accounts-type-full (2014-08-30) - AA
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mortgage-satisfy-charge-full (2014-06-27) - MR04
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termination-director-company-with-name (2014-02-07) - TM01
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mortgage-satisfy-charge-full (2014-06-03) - MR04
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appoint-person-director-company-with-name (2014-02-13) - AP01
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termination-secretary-company-with-name (2014-02-07) - TM02
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keyboard_arrow_right 2013
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statement-of-companys-objects (2013-04-16) - CC04
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resolution (2013-04-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-20) - AA
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legacy (2013-03-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-01) - AA
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resolution (2012-08-23) - RESOLUTIONS
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miscellaneous (2012-08-23) - MISC
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capital-allotment-shares (2012-08-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-26) - TM01
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legacy (2011-12-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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appoint-person-director-company-with-name (2011-07-26) - AP01
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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termination-secretary-company-with-name (2011-07-26) - TM02
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legacy (2011-02-05) - MG01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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accounts-with-accounts-type-full (2010-11-30) - AA
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termination-secretary-company-with-name (2010-12-02) - TM02
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change-person-director-company-with-change-date (2010-07-20) - CH01
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appoint-person-secretary-company-with-name (2010-12-02) - AP03
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appoint-person-director-company-with-name (2010-12-02) - AP01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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legacy (2009-09-28) - 363a
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resolution (2009-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-01-20) - 287
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keyboard_arrow_right 2008
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legacy (2008-08-15) - 288a
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accounts-with-accounts-type-full (2008-08-05) - AA
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legacy (2008-07-01) - 288b
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keyboard_arrow_right 2007
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legacy (2007-09-07) - 403a
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legacy (2007-04-16) - 395
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legacy (2007-05-30) - 395
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resolution (2007-06-08) - RESOLUTIONS
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memorandum-articles (2007-06-08) - MEM/ARTS
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-12-21) - 363a
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legacy (2007-09-13) - 288a
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keyboard_arrow_right 2006
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legacy (2006-12-22) - 363a
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legacy (2006-10-23) - 288c
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accounts-with-accounts-type-full (2006-10-09) - AA
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resolution (2006-10-02) - RESOLUTIONS
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legacy (2006-09-26) - 155(6)a
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resolution (2006-09-26) - RESOLUTIONS
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legacy (2006-09-23) - 395
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legacy (2006-09-20) - 403a
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keyboard_arrow_right 2005
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legacy (2005-08-23) - 288b
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legacy (2005-07-20) - 363s
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legacy (2005-02-17) - 363s
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legacy (2005-12-14) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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legacy (2004-06-25) - 288a
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legacy (2004-06-17) - 225
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legacy (2004-03-17) - 287
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resolution (2004-02-27) - RESOLUTIONS
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legacy (2004-02-06) - 395
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legacy (2004-01-21) - 288a
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legacy (2004-01-15) - 288b
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legacy (2004-01-15) - 288a
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keyboard_arrow_right 2003
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legacy (2003-12-01) - 288a
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incorporation-company (2003-11-26) - NEWINC
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legacy (2003-11-28) - 288b
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legacy (2003-11-28) - 288a
