# First Manhattan Properties Limited

## Details

- **Company number:** [04834382](https://find-and-update.company-information.service.gov.uk/company/04834382)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2003
- **Dissolved:** 28 Jul 2026
- **Registered office:** ST PATRICKS LODGE THAMES DRIVE, CHARVIL, READING, RG10 9TP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

First Manhattan Properties Limited → [Gainberry Limited](/company/08102667)




## Directors' other companies

- [CLARKE, Susan Jane](/person/6203144) - secretary at [Boston Fidelity Corporation Limited](/company/04969271)
- [SANFORD, Lindsay Charles Spencer](/person/6203192) - director at [Boston Corporate Services Limited](/company/04834528)
- [SANFORD, Lindsay Charles Spencer](/person/6203192) - director at [Gainberry Limited](/company/08102667)
- [SANFORD, Lindsay Charles Spencer](/person/6203192) - director at [Boston Fidelity Corporation Limited](/company/04969271)



## Companies at the same address

- [Boston Corporate Services Limited](/company/04834528) (04834528)
- [Boston Fidelity Corporation Limited](/company/04969271) (04969271)
- [Gainberry Limited](/company/08102667) (08102667)