Sycamore House Manco Limited. Head office in London. Check Director.

Sycamore House Manco Limited, London

Sycamore House Manco Limited is a private limited company. Formerly, it was named Csd (Woodhouse Square) Limited (it was changed on 2019-08-23). Registered at 100 Bishopsgate Ogier Office 1936, 19Th Floor, London EC2N 4AG, the aforementioned 7 years old company was incorporated on 2016-11-02 and is officially classified as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (Standard Industrial Classification: 41100).
5 directors can be found in this firm: Stuart W. (appointed on 23 November 2023), David R. (appointed on 14 December 2022), Guo Y. (appointed on 14 December 2022).

About
Name: Sycamore House Manco Limited
Number: 10457765
Incorporation date: 2016-11-02
End of financial year: 31 December


Address:	100 Bishopsgate Ogier Office 1936 19th Floor London EC2N 4AG
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

Christopher M.

21 February 2018 - 14 December 2022

Nature of control:	significiant influence or control

Colliers International Group Inc

3 September 2019 - 14 December 2022

Address	Suite 4000 1140 Bay Street, Toronto, M5S 2B4, Canada
Legal authority	Business Corporations Act (Ontario)
Legal form	Corporation
Country registered	Canada
Place registered	Ontario Ministry Of Government Relations
Registration number	1036883
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Jay H.

5 July 2018 - 7 October 2021

Nature of control:	significiant influence or control

Zachary M.

5 July 2018 - 7 October 2021

Nature of control:	significiant influence or control

Michael G.

21 February 2018 - 14 May 2018

Nature of control:	significiant influence or control

Christopher G.

21 February 2018 - 14 May 2018

Nature of control:	significiant influence or control

Crosslane Student Developments Uk Limited

2 November 2016 - 16 February 2018

Address	Suite 3d, Manchester International Office Centre Styal Road, Manchester, M22 5WB, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07865486
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-12-31	2020-12-31	2021-12-31
Current Assets	3,546,233	1,187,369	1,205,198	1,027,718	1,457,318

The due date for Sycamore House Manco Limited confirmation statement filing is 2023-11-15. The previous one was filed on 2022-11-01. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.

7 persons of significant control are listed in the Companies House, namely: Christopher M. who has substantial control or influence. Colliers International Group Inc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1140 Bay Street, M5S 2B4 Toronto. Jay H. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA01	Current accounting reference period shortened from Sat, 31st Dec 2022 to Wed, 14th Dec 2022 filed on: 21st, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting reference period shortened from Sat, 31st Dec 2022 to Wed, 14th Dec 2022 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
AP01	On Thu, 23rd Nov 2023 new director was appointed. filed on: 28th, November 2023 \| officers	Free Download (2 pages)
TM01	Thu, 23rd Nov 2023 - the day director's appointment was terminated filed on: 28th, November 2023 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 15th May 2023. New Address: 100 Bishopsgate Ogier Office 1936 19th Floor London EC2N 4AG. Previous address: 19th Floor 100 Bishopsgate London EC2N 4AG England filed on: 15th, May 2023 \| address	Free Download (1 page)
AP01	On Wed, 14th Dec 2022 new director was appointed. filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
AP04	New secretary appointment on Wed, 14th Dec 2022 filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
AP01	On Wed, 14th Dec 2022 new director was appointed. filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
TM01	Wed, 14th Dec 2022 - the day director's appointment was terminated filed on: 22nd, December 2022 \| officers	Free Download (1 page)
TM01	Wed, 14th Dec 2022 - the day director's appointment was terminated filed on: 22nd, December 2022 \| officers	Free Download (1 page)
AP01	On Wed, 14th Dec 2022 new director was appointed. filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
AP01	On Wed, 14th Dec 2022 new director was appointed. filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
AP01	On Wed, 14th Dec 2022 new director was appointed. filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 22nd Dec 2022. New Address: 19th Floor 100 Bishopsgate London EC2N 4AG. Previous address: C/O Crosslane Group Suite 3D, Manchester International Office Centre Styal Road Manchester M22 5WB United Kingdom filed on: 22nd, December 2022 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, December 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, December 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, December 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, September 2022 \| accounts	Free Download (6 pages)
TM02	Thu, 24th Feb 2022 - the day secretary's appointment was terminated filed on: 24th, February 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 19th, August 2021 \| accounts	Free Download (6 pages)
TM01	Fri, 11th Jun 2021 - the day director's appointment was terminated filed on: 29th, June 2021 \| officers	Free Download (1 page)
AP01	On Fri, 11th Jun 2021 new director was appointed. filed on: 29th, June 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 20th, October 2020 \| accounts	Free Download (6 pages)
AP01	On Mon, 24th Feb 2020 new director was appointed. filed on: 25th, February 2020 \| officers	Free Download (2 pages)
TM01	Mon, 24th Feb 2020 - the day director's appointment was terminated filed on: 24th, February 2020 \| officers	Free Download (1 page)
TM01	Wed, 8th Jan 2020 - the day director's appointment was terminated filed on: 9th, January 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 23rd Aug 2019 filed on: 23rd, August 2019 \| resolution	Free Download (3 pages)
CH01	On Mon, 8th Jul 2019 director's details were changed filed on: 8th, July 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 28th, June 2019 \| accounts	Free Download (9 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 21st, February 2019 \| accounts	Free Download (1 page)
MR01	Registration of charge 104577650004, created on Fri, 14th Sep 2018 filed on: 25th, September 2018 \| mortgage	Free Download (21 pages)
AP03	New secretary appointment on Tue, 11th Sep 2018 filed on: 20th, September 2018 \| officers	Free Download (2 pages)
TM02	Fri, 31st Aug 2018 - the day secretary's appointment was terminated filed on: 10th, September 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
MR01	Registration of charge 104577650003, created on Fri, 16th Feb 2018 filed on: 26th, February 2018 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 104577650002, created on Fri, 16th Feb 2018 filed on: 25th, February 2018 \| mortgage	Free Download (23 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, February 2018 \| mortgage	Free Download (1 page)
TM01	Fri, 16th Feb 2018 - the day director's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (1 page)
AP01	On Fri, 16th Feb 2018 new director was appointed. filed on: 21st, February 2018 \| officers	Free Download (2 pages)
TM01	Fri, 16th Feb 2018 - the day director's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 104577650001, created on Fri, 1st Sep 2017 filed on: 8th, September 2017 \| mortgage	Free Download (39 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 13th Apr 2017 filed on: 13th, April 2017 \| resolution	Free Download (3 pages)
CH01	On Tue, 3rd Jan 2017 director's details were changed filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 12th Dec 2016 director's details were changed filed on: 12th, December 2016 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 30th Nov 2017 to Sat, 30th Sep 2017 filed on: 15th, November 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, November 2016 \| incorporation	Free Download

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