Greatmanor Limited

Company Name	Greatmanor Limited
Directors	David Michael Howes and Epsilon Directors Limited
Company Status	Active
Company Number	04778017
Category	Private Limited Company
Incorporation Date	27 May 2003(20 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Michael Howes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(18 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Epsilon Directors Limited (Corporation)
Status	Current
Appointed	15 May 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Ms Dalia Chacham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 August 2010(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2013)
Role	Executive
Country of Residence	Israel
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Ms Nira Amar
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 February 2013(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2018)
Role	Business Consultant
Country of Residence	Israel
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Michael Frenzel
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 14 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Kappa Directors Limited (Corporation)
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Epsilon Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 2019(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 2021)
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Contact

Website	intrust.co.uk
Telephone	020 74672100
Telephone region	London

Location

Registered Address	19 Leyden Street London E1 7LE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	Wigmore Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000
Cash	£10,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

29 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
5 May 2017	Micro company accounts made up to 31 December 2016 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,000 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10,000 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages)
18 February 2013	Appointment of Ms Nira Amar as a director (2 pages)
18 February 2013	Termination of appointment of Dalia Chacham as a director (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page)
11 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
31 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
19 August 2010	Appointment of Ms. Dalia Chacham as a director (2 pages)
2 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 May 2009	Return made up to 27/05/09; full list of members (3 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
28 May 2008	Return made up to 27/05/08; full list of members (3 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
21 May 2007	Return made up to 27/05/07; full list of members (2 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
23 May 2006	Return made up to 27/05/06; full list of members (2 pages)
22 December 2005	Secretary's particulars changed (1 page)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 June 2005	Return made up to 27/05/05; full list of members (2 pages)
23 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
25 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
23 June 2004	Return made up to 27/05/04; full list of members (5 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 January 2004	Â£ nc 100/10000 10/12/03 (1 page)
7 January 2004	Ad 10/12/03--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
3 September 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
27 August 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
16 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2003	Incorporation (9 pages)

Greatmanor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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