Manchester Square Properties Limited
- Company number
- 02391705
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Jun 1989
- Nature of business
- Development of building projects
Registered office
Previous names
- Deanstar Properties Limited (until 26 Sep 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Denys Lucien Hubert | Director | - | 26 Oct 1994 |
| RAMCHANDRAN, Puliakode | Director | - | 26 Oct 1994 |
| MEHTA, Sanjiv Mahendra | Director | - | 26 Oct 1994 |
| COLE, Denys Lucien Hubert | Secretary | 26 Oct 1994 | 10 Mar 1995 |
| RAMCHANDRAN, Puliakode | Secretary | - | 5 Jul 1995 |
| SUBRAMANIAN, Venkatarama, Dr | Secretary | 9 Mar 1995 | 29 Oct 1999 |
| SHAH, Amol Jashwant | Director | - | 21 Mar 2000 |
| WINKLER, Ann Sara | Director | 21 Mar 2000 | 21 Mar 2000 |
| SAHOTA, Kabul Singh | Secretary | 10 Nov 1999 | 22 Mar 2000 |
| WINKLER, Mark Jonathan | Director | 21 Mar 2000 | |
| WINKLER, Michael Stephen | Director | 21 Mar 2000 | |
| WINKLER, Michael Stephen | Secretary | 21 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marwin Securities Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £8,087,543 | £14,040 | 0 |
| 31 Dec 2023 | £8,242,475 | £2,170 | 0 |
| 31 Dec 2022 | £8,258,547 | £12,761 | 0 |
| 31 Dec 2021 | £8,309,372 | £12,326 | 0 |
| 31 Dec 2020 | £8,105,131 | £17,796 | 0 |
| 31 Dec 2019 | £7,809,018 | £40,787 | 0 |
| 31 Dec 2018 | £7,534,377 | £40,160 | - |
| 31 Dec 2017 | £5,944,871 | £16,612 | - |
| 24 Dec 2016 | - | - | - |
| 24 Dec 2015 | - | - | - |
| 24 Dec 2014 | - | - | - |
| 24 Dec 2013 | - | - | - |
| 24 Dec 2012 | - | - | - |
| 24 Dec 2011 | - | - | - |
| 24 Dec 2010 | - | - | - |
| 24 Dec 2009 | - | - | - |
| 24 Dec 2008 | - | - | - |
| 24 Dec 2007 | - | - | - |
| 24 Dec 2006 | - | - | - |
| 24 Dec 2005 | - | - | - |
| 24 Dec 2004 | - | - | - |
| 24 Dec 2003 | - | - | - |
| 24 Dec 2002 | - | - | - |
| 24 Dec 2001 | - | - | - |
| 24 Dec 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
Connections
Owned by
Manchester Square Properties Limited → Marwin Securities Limited
Registered address
588 companies are registered at this address - likely a registration agent.