Manbrig Properties

Company Name	Manbrig Properties
Company Status	Dissolved
Company Number	00848103
Category	Private Unlimited Company
Incorporation Date	7 May 1965(58 years, 12 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)
Previous Name	Manbrig Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2017(51 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 November 2018)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2017(51 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2018(52 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 20 November 2018)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	06 December 2016(51 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 November 2018)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(26 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Director Name	Mr Emanuel Wolfe Davidson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(26 years, 3 months after company formation)
Appointment Duration	15 years (resigned 30 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beechworth Close London NW3 7UT

Secretary Name	Mr Paul Laurence Huberman
Nationality	British
Status	Resigned
Appointed	15 August 1991(26 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Director Name	Mr Patrick Ranger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(32 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Park Hill Ealing London W5 2JR

Secretary Name	Mrs Swee Ming Chia
Nationality	British
Status	Resigned
Appointed	20 March 1998(32 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 August 2006)
Role	Certified Accountant
Country of Residence	Britain
Correspondence Address	10 Mount Ephraim Road Streatham London SW16 1NG

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(36 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 August 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gardnor House Flask Walk London NW3 1HT

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(41 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(41 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(41 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	30 August 2006(41 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(41 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beech Lodge 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(41 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(41 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(41 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(41 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(41 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(41 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2008)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(44 years after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(47 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 13 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(47 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 13 July 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(47 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 13 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	asda.net

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Bld Property Holdings LTD 50.00% Non-cumulative Preference
100 at £1	Bld Property Holdings LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

9 September 1970	Delivered on: 16 September 1970 Satisfied on: 26 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, 34A, 36A, 36B, 38A, 40A, 42, 42A, 44 & 44A, geldeston road, london. E.5. Fully Satisfied
6 April 1970	Delivered on: 20 April 1970 Satisfied on: 26 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16, leopold road, london, NW10. Title no. Mx 54606. Fully Satisfied
27 August 1969	Delivered on: 2 September 1969 Satisfied on: 26 September 2007 Persons entitled: Martin's Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21, kylemore rd, camden london - ln 152655, with all fixtures. Fully Satisfied
31 March 1969	Delivered on: 9 April 1969 Satisfied on: 26 September 2007 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 eldon road, london. W. 8. Fully Satisfied
13 February 1969	Delivered on: 19 February 1969 Satisfied on: 26 September 2007 Persons entitled: Westminster Bank LTD. Classification: Charge of whole Secured details: All monies due etc. Particulars: 8, 14 & 16 sheringham avenue, east ham, newham, title no. 59523. Fully Satisfied
29 November 1967	Delivered on: 19 December 1967 Satisfied on: 26 September 2007 Persons entitled: National Provincial Bank LTD. Classification: Legal charge Secured details: All monies due etc. Particulars: Fixed & floating charge. See doc 19.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
29 November 1967	Delivered on: 19 December 1967 Satisfied on: 26 September 2007 Persons entitled: National Provincial Bank LTD. Classification: Legal charge Secured details: All monies due etc,. Particulars: 38, sheringham avenue, eastham, london,efixed & floating charge. See doc 15.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
29 November 1967	Delivered on: 19 December 1967 Satisfied on: 26 September 2007 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: Fixed & floating charge. See doc. 14.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
29 November 1967	Delivered on: 19 December 1967 Satisfied on: 26 September 2007 Persons entitled: National Provincial Bank LTD. Classification: Legal charge Secured details: All monies due etc. Particulars: 2, eastbourne road, haringey, london, N.fixed & floating charge. See doc 13.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

31 August 2017	Notification of Bld Property Holdings Limited as a person with significant control on 6 April 2016 (1 page)
31 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
4 April 2017	Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr Charles John Middleton as a director on 3 April 2017 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
5 October 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
25 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 200 (5 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
9 September 2014	Termination of appointment of Benjamin Toby Grose as a director on 13 July 2012 (1 page)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 200 (5 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
20 August 2013	Termination of appointment of Stephen Smith as a director (1 page)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 200 (5 pages)
20 August 2013	Secretary's details changed for Ndiana Ekpo on 20 August 2013 (1 page)
20 August 2013	Director's details changed for Mr Christopher Michael John Forshaw on 20 August 2013 (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 August 2012	Termination of appointment of Jean-Marc Vandevivere as a director (1 page)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (9 pages)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
6 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
20 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (11 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
26 January 2010	Termination of appointment of a director (1 page)
14 September 2009	Return made up to 15/08/09; full list of members (6 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
18 September 2008	Return made up to 20/08/08; full list of members (6 pages)
20 August 2008	Members' assent for rereg from LTD to UNLTD (1 page)
20 August 2008	Certificate of re-registration from Limited to Unlimited (1 page)
20 August 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 August 2008	Application for reregistration from LTD to UNLTD (2 pages)
20 August 2008	Re-registration of Memorandum and Articles (13 pages)
20 August 2008	Declaration of assent for reregistration to UNLTD (1 page)
7 August 2008	Appointment terminated director andrew jones (1 page)
7 August 2008	Appointment terminated director graham roberts (1 page)
7 August 2008	Appointment terminated director stephen hester (1 page)
7 August 2008	Appointment terminated director timothy roberts (1 page)
7 August 2008	Appointment terminated director sarah barzycki (1 page)
7 August 2008	Appointment terminated director nigel webb (1 page)
7 August 2008	Appointment terminated director lucinda bell (1 page)
9 January 2008	Director resigned (1 page)
22 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
4 October 2007	Location of register of members (1 page)
4 October 2007	Return made up to 15/08/07; full list of members (4 pages)
27 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
14 November 2006	New director appointed (5 pages)
14 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (5 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
10 November 2006	New director appointed (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 58 queen anne street london W1G 8HW (1 page)
16 October 2006	New director appointed (5 pages)
16 October 2006	New secretary appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
23 August 2006	Return made up to 15/08/06; full list of members (2 pages)
10 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 August 2005	Return made up to 15/08/05; full list of members (2 pages)
14 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 August 2004	Return made up to 15/08/04; full list of members (7 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 August 2003	Return made up to 15/08/03; full list of members (7 pages)
11 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 August 2002	Return made up to 15/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
23 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 October 2001	New director appointed (3 pages)
28 September 2001	Director resigned (1 page)
10 September 2001	Return made up to 15/08/01; full list of members (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 August 2000	Return made up to 15/08/00; full list of members (6 pages)
16 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 August 1999	Return made up to 15/08/99; full list of members (8 pages)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 August 1998	Return made up to 15/08/98; no change of members (6 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
26 March 1998	New secretary appointed (1 page)
19 January 1998	New director appointed (3 pages)
27 August 1997	Return made up to 15/08/97; no change of members (6 pages)
13 June 1997	Full accounts made up to 31 December 1996 (9 pages)
4 September 1996	Return made up to 15/08/96; full list of members (8 pages)
23 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1996	Full accounts made up to 31 December 1995 (10 pages)
18 September 1995	Return made up to 15/08/95; no change of members (8 pages)
19 May 1995	Full accounts made up to 31 December 1994 (10 pages)
20 May 1966	Resolution passed on (5 pages)
7 May 1965	Incorporation (14 pages)

Manbrig Properties

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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