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Nom

Manchester Quays Limited
Adresse
C/O Allied London, Suite 1, Bonded Warehouse
18 Lower Byrom Street
Manchester
M3 4AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08611587 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Manchester Quays Holding Limited Status: Active Notified: 16/07/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Gorasia, Suresh Premji 18 Lower Byrom Street, Manchester, Greater Manchester, England Status: Active Notified: 06/03/2017 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Graham-Watson, Frederick Paul 18 Lower Byrom Street, Manchester, Greater Manchester, England Status: Active Notified: 16/07/2013 Date of Birth: 09/1957 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ingall, Michael Julian 18 Lower Byrom Street, Manchester, Greater Manchester, England Status: Active Notified: 16/07/2013 Date of Birth: 12/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Raine, Jonathan 18 Lower Byrom Street, Manchester, England Status: Active Notified: 09/07/2015 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyell, Stuart Paul 2 Atherton Street, Manchester Status: Ceased Notified: 22/06/2017 Ceased: 13/03/2018 Occupation: Development Director, Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Manchester Quays Developments Twelve Limited Status: Active Notified: 09/12/2020 Companies House Number: 11267018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Manchester Quays T2 Retail Limited Status: Active Notified: 08/12/2020 Companies House Number: 13071187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ST John's Estate Management Company Limited Status: Active Notified: 29/09/2016 Companies House Number: 10402314 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •