Origin Manchester Nominee Limited. Head office in London. Check Director.

Origin Manchester Nominee Limited, London

Origin Manchester Nominee Limited is a private limited company. Formerly, it was called Brook House Nominee Limited (changed on 2019-03-01). Located at 50 Weymouth Mews, London W1G 7EH, this 6 years old firm was incorporated on 2018-04-16 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the business: Shaun B. (appointed on 01 December 2022), Mark M. (appointed on 14 May 2019).

About
Name: Origin Manchester Nominee Limited
Number: 11310227
Incorporation date: 2018-04-16
End of financial year: 31 December


Address:	50 Weymouth Mews London W1G 7EH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Origin Manchester Gp Limited

16 April 2018

Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Origin Manchester Nominee Limited confirmation statement filing is 2024-04-29. The previous confirmation statement was sent on 2023-04-15. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Origin Manchester Gp Limited who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, July 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Saturday 15th April 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Thursday 22nd December 2022 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st December 2022. filed on: 1st, December 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (6 pages)
AP01	New director appointment on Thursday 30th June 2022. filed on: 10th, August 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 30th June 2022 filed on: 15th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 15th April 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 15th April 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 113102270004, created on Wednesday 30th September 2020 filed on: 1st, October 2020 \| mortgage	Free Download (101 pages)
CS01	Confirmation statement with no updates Wednesday 29th April 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 15th April 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 24th, January 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 9th, August 2019 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2019, originally was Thursday 30th April 2020. filed on: 28th, May 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 14th May 2019. filed on: 17th, May 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Monday 30th April 2018 filed on: 29th, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 15th April 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 1st March 2019 filed on: 1st, March 2019 \| resolution	Free Download (3 pages)
MR01	Registration of charge 113102270003, created on Wednesday 8th August 2018 filed on: 17th, August 2018 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 113102270002, created on Friday 22nd June 2018 filed on: 3rd, July 2018 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 113102270001, created on Friday 22nd June 2018 filed on: 3rd, July 2018 \| mortgage	Free Download (49 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, June 2018 \| resolution	Free Download (48 pages)
NEWINC	Company registration filed on: 16th, April 2018 \| incorporation	Free Download (53 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 16th April 2018 capital

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