# Manchester Square Properties Limited

## Details

- **Company number:** [02391705](https://find-and-update.company-information.service.gov.uk/company/02391705)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 1989
- **Registered office:** C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, HA7 1FW
- **Nature of business:** [41100](/sic/41100) Development of building projects


## 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 2025 | £8,161,105 | £1,427 | 0 |
| 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 | - |



## Owned by

Manchester Square Properties Limited → [Marwin Securities Limited](/company/00555596)




## Directors' other companies

- [WINKLER, Mark Jonathan](/person/7278243) - director at [Marwin Securities Limited](/company/00555596)
- [WINKLER, Michael Stephen](/person/7278259) - director at [Marwin Securities Limited](/company/00555596)



## Registered address

587 companies are registered at this address - likely a registration agent.