MAYFLOWER MANHATTAN LIMITED

Profile MAYFLOWER MANHATTAN LIMITED

Actual on 01.04.2021
Company name
MAYFLOWER MANHATTAN LIMITED
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Company number
01520231
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 October 1980
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
41100 - Development of building projects
41202 - Construction of domestic buildings
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Registered office address
11 LEADENHALL STREET, LONDON, EC3V 1LP
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PSC and Officers MAYFLOWER MANHATTAN LIMITED

Officers

(as of 19.09.2020)

GRIMSHAW, Nigel Charles
Status: Active
Correspondence address: Mayflower House, Manhattan Drive, Cambridge, Cambridgeshire, CB4 1JT
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
MORGAN, Colin Graham
Status: Active
Appointed on: Saturday, 01 November 2003
Correspondence address: 30 Cardy Road, Hemel Hempstead, Hertfordshire, HP1 1SQ
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RUST, Susan Ann
Status: Active
Appointed on: Thursday, 01 December 2005
Correspondence address: Landsdown, Green Head Road, Swaffham Prior, Cambridgeshire, CB5 0JT
Role: Secretary
BAKER, Paul Charles
Status: Not active
Resigned on: Friday, 15 December 1995
Correspondence address: 8 The Oasthouse, Cambridge, Cambridgeshire, CB3 9AP
Role: Secretary
BAKER, Paul Charles
Status: Not active
Resigned on: Friday, 15 December 1995
Correspondence address: 8 The Oasthouse, Cambridge, Cambridgeshire, CB3 9AP
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Property Management
GOLDING, Norman Trevor
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Saturday, 30 March 2013
Correspondence address: 9 Woodvale Lodge Manhattan Drive, Cambridge, CB4 1HL
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Architect
Country of residence: United Kingdom
EREIRA, Irene
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Sunday, 07 April 2002
Correspondence address: 18 Riddiford Crescent, Brampton, Huntingdon, Cambridgeshire, PE28 4YH
Role: Secretary
BILLINGTON, Geoffrey
Status: Not active
Appointed on: Sunday, 07 April 2002
Resigned on: Thursday, 01 December 2005
Correspondence address: 42 Thorpe Way, Ditton Lane, Cambridge, Cambridgeshire, CB5 8UB
Role: Secretary
HISCOCKS, John Edwin Charles
Status: Not active
Appointed on: Friday, 24 June 2016
Resigned on: Thursday, 20 September 2018
Correspondence address: The Estate Office Midsummer Meadows, Cambridge, United Kingdom, CB4 1JT
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Architect
Country of residence: Qatar
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Person with significant control

(as of 01.04.2021)

Midsummer Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Estate Office Cambridge, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent