UKBizDB.co.uk

DATAMANOR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Datamanor Limited. The company was founded 19 years ago and was given the registration number 05285834. The firm's registered office is in LONDON. You can find them at 2nd Floor, 21-22 Great Castle Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DATAMANOR LIMITED
Company Number:05285834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2004
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 21-22 Great Castle Street, London, United Kingdom, W1G 0HZ

Corporate Secretary20 May 2005Active
2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ

Director04 April 2019Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary12 November 2004Active
2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ

Director30 April 2018Active
2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ

Director19 April 2018Active
Ferter Farm, House, Glentrool Forest South, Ayrshire, United Kingdom, KA26 0SR

Director20 May 2005Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director12 November 2004Active

People with Significant Control

Christopher Henry Shaw
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:6th Floor Remo House, London, W1B 3BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Colette Tyssier
Notified on:06 April 2016
Status:Active
Date of birth:November 1933
Nationality:French
Address:2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved compulsory.

Download
2023-01-31Gazette

Gazette notice compulsory.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type micro entity.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2019-08-21Officers

Change corporate secretary company with change date.

Download
2019-05-30Officers

Termination director company with name termination date.

Download
2019-05-30Officers

Termination director company with name termination date.

Download
2019-05-30Officers

Appoint person director company with name date.

Download
2019-04-16Officers

Change corporate secretary company with change date.

Download
2019-04-08Officers

Termination secretary company.

Download
2019-01-18Address

Change registered office address company with date old address new address.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Accounts

Accounts with accounts type micro entity.

Download
2018-05-18Officers

Termination director company with name termination date.

Download
2018-05-18Officers

Appoint person director company with name date.

Download
2018-05-18Officers

Appoint person director company with name date.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-04-06Accounts

Accounts with accounts type total exemption small.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

Download
2016-06-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.