Company information:
Farlane Management (U.K.) Limited (No: 02192312)
Address: MANHATTAN LOFT CORPORATION, 5TH FLOOR EDISON HOUSE, 223 - 231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Status: Active
Incorporated: 11-Nov-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: HARRY HANDELSMAN ( DOB: Sep-1949 From: Dec-1991 )
Current Secretary: LLOYD KEVIN HUNT ( DOB: Jun-1978 From: Sep-2009 )
Resigned Director: ANGUS ROBERT BOAG ( DOB: Aug-1959 From: Dec-2004 To: Jun-2007 )
Resigned Director: SEYMOUR BRAUN ( From: Dec-1991 To: Dec-2004 )
Resigned Director: JOHN HITCHCOCK ( DOB: Sep-1961 From: Jul-1994 To: Oct-1999 )
Resigned Secretary: HARJEET BHAMBRA ( DOB: Aug-1972 From: Mar-1993 To: Nov-2002 )
Resigned Secretary: PHILIPPA KATHLEEN BLACKMORE ( DOB: Oct-1977 From: Aug-2008 To: Jan-2009 )
Resigned Secretary: SUSAN YVONNE GLAGOW ( From: Jun-1999 To: Sep-2000 )
Resigned Secretary: SRIYANI MARIE HARPER ( DOB: May-1965 From: Jan-1993 To: Dec-1994 )
Resigned Secretary: RUTH MORAG SIDDALL ( From: Dec-1991 To: Jan-1993 )
Resigned Secretary: MARIA VRANKOVIC ( From: Nov-2002 To: Aug-2008 )
Persons of Significant Control:
Mr Harry Handelsman, MANHATTAN LOFT CORPORATION, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London, NW1 5QT: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-06-01)