Manchester Nominee (2) Limited. Head office in London. Check Director.

Manchester Nominee (2) Limited, London

Manchester Nominee (2) Limited is a private limited company. Previously, it was named 3413Th Single Member Shelf Trading Company Limited (changed on 2005-03-08). Situated at 8 Sackville Street, London W1S 3DG, the above-mentioned 19 years old firm was incorporated on 2005-02-15 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this company: Martin B. (appointed on 04 September 2018), Colin F. (appointed on 04 March 2016).

About
Name: Manchester Nominee (2) Limited
Number: 05364437
Incorporation date: 2005-02-15
End of financial year: 30 December


Address:	8 Sackville Street London W1S 3DG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Intu Properties Plc

6 April 2016 - 15 August 2023

Address	40 Broadway, London, SW1H 0BT, England
Legal authority	Companies Law 1991
Legal form	Limited Liability Company
Country registered	Uk
Place registered	Uk
Registration number	3685527
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Manchester Nominee (2) Limited confirmation statement filing is 2024-02-27. The most current confirmation statement was submitted on 2023-02-13. The due date for a subsequent annual accounts filing is 30 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only firm Intu Properties Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Broadway, SW1H 0BT London.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, January 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 4th, January 2023 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 30th December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 2nd, February 2022 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 12th, August 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 13th, June 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 24th, October 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th February 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download
AR01	Annual return drawn up to 15th February 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 4th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th February 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 14th March 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 6th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th February 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th February 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 16th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th February 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 29th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th February 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 15th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 5th March 2009 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2008 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 15th, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 10th March 2008 with shareholders record filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 23rd, July 2007 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 23rd, July 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 20th, March 2006 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 20th, March 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 16th February 2006 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 16th February 2006 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, April 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, April 2005 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, March 2005 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, March 2005 \| incorporation	Free Download (14 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 18th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 18th, March 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, March 2005 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 11th, March 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 11th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, March 2005 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 11th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, March 2005 \| resolution
88(2)R	Alloted 1 shares on 4th March 2005. Value of each share 1 £, total number of shares: 2. filed on: 11th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 4th March 2005. Value of each share 1 £, total number of shares: 2. filed on: 11th, March 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, February 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 15th, February 2005 \| incorporation	Free Download (18 pages)

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