Company information:
Manchester Nominee (1) Limited (No: 05342789)
Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Status: Active
Incorporated: 26-Jan-2005
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JOHN MARK DUXBURY ( DOB: Nov-1968 From: Feb-2017 )
Current Director: TREVOR JOHN HANKIN ( DOB: Apr-1959 From: Jan-2006 )
Current Director: ROBERT CHARLES MOGFORD ( DOB: May-1958 From: Feb-2009 )
Current Secretary: M&G MANAGEMENT SERVICES LIMITED ( From: Feb-2006 )
Resigned Director: SIMON CHARLES ARMSTRONG KING ( From: Mar-2005 To: Mar-2005 )
Resigned Director: LOVITING LIMITED ( From: Jan-2005 To: Mar-2005 )
Resigned Director: M&G REAL ESTATE LIMITED ( From: Aug-2005 To: Feb-2017 )
Resigned Director: RICHARD ANTONY O'BOYLE ( From: Mar-2005 To: Mar-2005 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Jan-2005 To: Mar-2005 )
Resigned Director: CHRISTOPHER MARK TAYLOR ( DOB: Jun-1959 From: Mar-2005 To: Jan-2006 )
Resigned Director: JOHN MICHAEL WYTHE ( DOB: Dec-1956 From: Mar-2005 To: Feb-2009 )
Resigned Secretary: CLIVE LANDER ( DOB: Jan-1947 From: Mar-2005 To: Mar-2005 )
Resigned Secretary: FIONA JANE MOLLOY ( DOB: Jan-1972 From: Mar-2005 To: Jan-2006 )
Resigned Secretary: SISEC LIMITED ( From: Jan-2005 To: Mar-2005 )
Persons of Significant Control:
The Prudential Assurance Company Limited, 10 Fenchurch Avenue, London, EC3M 5AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |