Addison Lee Manco Limited

Company Registration Number: 08608223

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addison Lee Manco Limited is a Private Company Limited by Shares first registered on 12 July 2013. Its current registered address is in London.

Registered Address

35-37 WILLIAM ROAD
LONDON
NW1 3ER

There are 1922 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

08608223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £500,000£500,000£500,000
Current Assets £1£1£1
of which Cash £0£0£0
Total Assets £500,001£500,001£500,001
Current Liabilities £0£0£0
Net Current Assets £1£1£1
Total Net Worth £500,001£500,001£500,001

Previous Names

No previous names

Company Officers

  • BISHOP, Wesley James

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Head Of Client Services

    Month of birth: September 1978

    35-37
    William Road
    London
    NW1 3ER
    United Kingdom

  • BOLAND, Andrew Kenneth, Chief Financial Officer

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1969

    35-37
    William Road
    London
    England
    NW1 3ER
    England

  • BOUCHER, Peter Valentine

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1971

    35-37
    William Road
    London
    NW1 3ER
    United Kingdom

  • FAIERS, Catherine Rose

    Director

    Appointed on 28 November 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1981

    35-37
    William Road
    London
    NW1 3ER
    United Kingdom

  • INGRAM, Peter Christopher

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: It Director

    Month of birth: March 1967

    35-37
    William Road
    London
    NW1 3ER
    United Kingdom

  • STICKLAND, David George

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    35-37
    William Road
    London
    NW1 3ER
    United Kingdom

  • TENWICK, Colin John

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    35-37
    William Road
    London
    NW1 3ER
    United Kingdom

  • BARBROOK, Matthew James

    Director

    Appointed on 5 December 2014

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Finance

    Month of birth: August 1968

    35-37
    William Road
    London
    NW1 3ER

  • BARBROOK, Matthew James

    Director

    Appointed on 25 July 2013

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Finance

    Month of birth: August 1968

    35-37
    William Road
    London
    NW1 3ER
    United Kingdom

  • CUST, Gary William

    Director

    Appointed on 12 June 2014

    Resigned on 21 August 2015

    Nationality: British

    Occupation: General Counsel

    Month of birth: December 1953

    35-37
    William Road
    London
    NW1 3ER
    United Kingdom

  • DOUGHTY, Paul Harris

    Director

    Appointed on 23 September 2014

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1968

    35-37
    William Road
    London
    NW1 3ER

  • MERCER, Shaun

    Director

    Appointed on 12 July 2013

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Financial Investment

    Month of birth: January 1980

    35-37
    William Road
    London
    NW1 3ER
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J88574. Transaction: MzE2MTQwMDE2OGFkaXF6a2N4.

  2. 10 August 2016 Appointment of Mr David George Stickland as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5D1Q7XV. Transaction: MzE1NDg0NTM2NmFkaXF6a2N4.

  3. 27 July 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5BP4JS2. Transaction: MzE1MzY4MTY4OWFkaXF6a2N4.

  4. 21 August 2015 Termination of appointment of Gary Cust as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4EA80K9. Transaction: MzEyOTQ0NDc2MWFkaXF6a2N4.

  5. 16 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOK98A. Transaction: MzEyNzEzMDE3NWFkaXF6a2N4.

  6. 3 March 2015 Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X42EQDHU. Transaction: MzExODQxNzMyNWFkaXF6a2N4.

  7. 25 February 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A415Q3C0. Transaction: MzExNzQzODM3OGFkaXF6a2N4.

  8. 25 February 2015 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A415Q3C8. Transaction: MzExNzQzODM3NWFkaXF6a2N4.

  9. 23 December 2014 Termination of appointment of Matthew James Barbrook as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NDN6TK. Transaction: MzExNDExNDI1NWFkaXF6a2N4.

  10. 22 December 2014 Termination of appointment of Paul Harris Doughty as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3NATX29. Transaction: MzExMzk2NTIyOGFkaXF6a2N4.

  11. 9 December 2014 Current accounting period shortened from 31 August 2014 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X3MCYGMB. Transaction: MzExMzE0NzA1NWFkaXF6a2N4.

  12. 5 December 2014 Appointment of Mr Matthew James Barbrook as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X3M2NP7N. Transaction: MzExMjkwNTkxNGFkaXF6a2N4.

  13. 1 December 2014 Termination of appointment of Matthew James Barbrook as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3LUI38I. Transaction: MzExMjQ2MjMxM2FkaXF6a2N4.

  14. 23 September 2014 Appointment of Mr Paul Doughty as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X3H079NC. Transaction: MzEwODAxMjI5N2FkaXF6a2N4.

  15. 7 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRRB6X. Transaction: MzEwNTIyMTE4NmFkaXF6a2N4.

  16. 7 August 2014 Appointment of Mr Colin John Tenwick as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: AP01. Barcode: X3DRQL5D. Transaction: MzEwNTIxNTU3N2FkaXF6a2N4.

  17. 23 June 2014 Appointment of Ms Catherine Rose Faiers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANV483. Transaction: MzEwMjQxNjM1NmFkaXF6a2N4.

  18. 23 June 2014 Appointment of Mr Gary Cust as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANR1LD. Transaction: MzEwMjM3NjgwOWFkaXF6a2N4.

  19. 17 December 2013 Appointment of Mr Peter Valentine Boucher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NF3TQO. Transaction: MzA5MDk0MjM2OGFkaXF6a2N4.

  20. 13 August 2013 Termination of appointment of Shaun Mercer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EN3AYI. Transaction: MzA4MzIxNjU3MWFkaXF6a2N4.

  21. 13 August 2013 Appointment of Mr Wesley James Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EN3AXM. Transaction: MzA4MzIxNjU2MWFkaXF6a2N4.

  22. 13 August 2013 Appointment of Mr Peter Christopher Ingram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EN3AT7. Transaction: MzA4MzIxNjU1MmFkaXF6a2N4.

  23. 13 August 2013 Appointment of Mr Mathew James Barbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EN3APK. Transaction: MzA4MzIxNjU0NGFkaXF6a2N4.

  24. 13 August 2013 Statement of capital following an allotment of shares on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Capital. Type: SH01. Barcode: X2EN2PFF. Transaction: MzA4MzIxMjM5N2FkaXF6a2N4.

  25. 16 July 2013 Current accounting period extended from 31 July 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X2CP74BL. Transaction: MzA4MTYwOTk3OWFkaXF6a2N4.

  26. 12 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2CHGRNT. Transaction: MzA4MTQ0NTU2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.