Company information:
Manchester Jv Limited (No: 05343255)
Address: 10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG, UNITED KINGDOM
Status: Active
Incorporated: 26-Jan-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARTIN RICHARD BREEDEN ( DOB: Sep-1967 From: Feb-2020 )
Current Director: JOHN MARK DUXBURY ( DOB: Nov-1968 From: Dec-2015 )
Current Director: COLIN FLINN ( DOB: Jun-1969 From: Dec-2019 )
Current Director: TREVOR JOHN HANKIN ( DOB: Apr-1959 From: Jan-2006 )
Current Director: DIVYA JAIN ( DOB: Aug-1984 From: Feb-2020 )
Current Secretary: SUSAN MARSDEN ( DOB: Nov-1959 From: Mar-2005 )
Resigned Director: JOHN GEORGE ABEL ( DOB: Aug-1944 From: Mar-2005 To: Sep-2005 )
Resigned Director: PETER RICHARD BEST ( DOB: Sep-1959 From: Oct-2005 To: Oct-2006 )
Resigned Director: MARTIN RICHARD BREEDEN ( DOB: Sep-1967 From: Oct-2008 To: Mar-2011 )
Resigned Director: MICHAEL GEORGE BUTTERWORTH ( DOB: Jun-1953 From: Mar-2011 To: Nov-2011 )
Resigned Director: RICHARD MALCOLM CABLE ( DOB: Apr-1959 From: Mar-2005 To: Oct-2008 )
Resigned Director: KAY ELIZABETH CHALDECOTT ( DOB: Mar-1962 From: Mar-2005 To: Mar-2011 )
Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958 From: Mar-2005 To: Mar-2011 )
Resigned Director: SIMON CHARLES ARMSTRONG KING ( From: Mar-2005 To: Mar-2005 )
Resigned Director: CAROLINE KIRBY ( DOB: Apr-1968 From: Oct-2005 To: Mar-2011 )
Resigned Director: LOVITING LIMITED ( From: Jan-2005 To: Mar-2005 )
Resigned Director: JAMES GORDON MCKINNON ( DOB: Feb-1956 From: Nov-2016 To: Dec-2019 )
Resigned Director: ROBERT CHARLES MOGFORD ( From: Oct-2006 To: Dec-2015 )
Resigned Director: RICHARD ANTONY O'BOYLE ( From: Mar-2005 To: Mar-2005 )
Resigned Director: DUSHYANT SANGAR ( DOB: Jan-1982 From: Dec-2015 To: Nov-2016 )
Resigned Director: DUSHYANT SINGH SANGAR ( DOB: Jan-1982 From: Dec-2015 To: Nov-2016 )
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: JULIAN NICHOLAS WILKINSON ( DOB: Jun-1963 From: Mar-2011 To: Jan-2020 )
Resigned Director: JOHN MICHAEL WYTHE ( DOB: Dec-1956 From: Mar-2005 To: Oct-2005 )
Resigned Secretary: CLIVE LANDER ( DOB: Jan-1947 From: Mar-2005 To: Mar-2005 )
Resigned Secretary: SISEC LIMITED ( From: Jan-2005 To: Mar-2005 )
Persons of Significant Control:
Intu Shopping Centres Plc, 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-08-15)
The Prudential Assurance Company Limited, 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)