OpenCompanies

First Manhattan Properties Limited

Company number
04834382
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Jul 2003
Dissolved
28 Jul 2026
Nature of business
Other letting and operating of own or leased real estate

Registered office

St Patricks Lodge Thames Drive
Charvil
Reading
RG10 9TP

Previous names

  • Jenneau Cosmetics Limited (until 4 Nov 2004)
  • Jeanneau Cosmetics Limited (until 1 Aug 2003)

Officers

NameRoleAppointedResigned
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 16 Jul 2003 16 Jul 2003
LUCIENE JAMES LIMITED Corporate-Nominee-Director 16 Jul 2003 16 Jul 2003
HEDDERWICK, David Gifford Secretary 16 Jul 2003 29 Jul 2003
SOLLY, Robert Frederick Director 29 Jul 2003 27 Feb 2004
SOLLY, Robert Frederick Secretary 29 Jul 2003 27 Feb 2004
HEDDERWICK, David Gifford Director 29 Jul 2003 27 Feb 2004
MOLONEY, Shane Gerard Secretary 27 Feb 2004 13 Jul 2005
SMYTH, Aaron Justin Duncan Secretary 13 Jul 2005 3 Apr 2006
CLARKE, Susan Jane Secretary 24 Aug 2006
SANFORD, Lindsay Charles Spencer Director 16 Jul 2003

Control

NameNature of controlNotifiedCeased
Mr Lindsay Charles Spencer Sanford Significant Influence Or Control 14 Jul 2016 14 Jul 2016
Ms Nina Vavakis Voting Rights 25 To 50 Percent 16 Jul 2016 16 Jul 2016
Gainberry Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jul 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

First Manhattan Properties Limited → Gainberry Limited

Directors’ other companies

Companies at the same address

Data