MANHATTAN ASSETS LIMITED

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Parent entities and officers

Active 2

1
Mr Harjit Singh
Born in December 1962
Individual (23 offsprings)
Person with significant control
2016-08-12 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
2
MANHATTAN COPORATE HOLDINGS & INVESTMENTS
MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITED
4, Green Street, Mayfair, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
63,182 GBP2024-12-31
Officer
2017-06-20 ~ dissolved
OF - Director → CIF 0

Ceased 9

1
Samra, Aman
Company Secretary
Individual (4 offsprings)
Officer
2007-11-30 ~ 2010-06-29
OF - Secretary → CIF 0
2
Dhillon, Annu
Individual (20 offsprings)
Officer
2010-06-29 ~ 2015-04-01
OF - Secretary → CIF 0
3
Sethi, Superna
Director born in January 1967
Individual (9 offsprings)
Officer
2003-12-01 ~ 2014-01-01
OF - Director → CIF 0
2014-12-01 ~ 2015-06-18
OF - Director → CIF 0
Sethi, Superna
Individual (9 offsprings)
Officer
1999-12-12 ~ 2003-12-01
OF - Secretary → CIF 0
4
Lancaster, Timothy James
Individual
Officer
1997-08-12 ~ 1997-08-31
OF - Secretary → CIF 0
5
Singh, Harjit
Director born in December 1962
Individual (23 offsprings)
Officer
1997-08-12 ~ 2003-12-01
OF - Director → CIF 0
2015-09-01 ~ 2015-12-31
OF - Director → CIF 0
Singh, Harjit
Individual (23 offsprings)
Officer
2003-12-01 ~ 2007-11-30
OF - Secretary → CIF 0
2015-09-01 ~ 2015-12-31
OF - Secretary → CIF 0
6
Kaur, Manjit
Director born in September 1960
Individual
Officer
2015-06-18 ~ 2015-09-01
OF - Director → CIF 0
Kaur, Manjit
Individual
Officer
2015-06-18 ~ 2015-09-01
OF - Secretary → CIF 0
7
MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LTD
MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITED
Manhattan House, 4 Green Street, Mayfair, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
63,182 GBP2024-12-31
Officer
2015-12-31 ~ 2017-06-01
PE - Director → CIF 0
2015-12-31 ~ 2017-06-01
PE - Secretary → CIF 0
8
FIRST SECRETARIES LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent, 225 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-08-12 ~ 1997-08-12
PE - Nominee Secretary → CIF 0
9
FIRST DIRECTORS LIMITED
FIRST DIRECTOR LIMITED
72 New Bond Street, London
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
1997-08-12 ~ 1997-08-12
PE - Nominee Director → CIF 0

Company in focus

Previous name

S & L MANAGEMENT LIMITED - 2004-03-31

Standard Industrial Classification

77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

100,344 GBP2015-12-31

156,834 GBP2014-12-31

Fixed Assets

100,344 GBP2015-12-31

156,834 GBP2014-12-31

Debtors

-760,694 GBP2015-12-31

-674,994 GBP2014-12-31

Cash at bank and in hand

1 GBP2015-12-31

3,235 GBP2014-12-31

Current Assets

-760,693 GBP2015-12-31

-671,759 GBP2014-12-31

Current liabilities

-8,105 GBP2015-12-31

-64,909 GBP2014-12-31

Net Current Assets/Liabilities

-768,798 GBP2015-12-31

-736,668 GBP2014-12-31

Total Assets Less Current Liabilities

-668,454 GBP2015-12-31

-579,834 GBP2014-12-31

Non-current liabilities

-57,701 GBP2015-12-31

-85,405 GBP2014-12-31

Net assets/liabilities including pension asset/liability

-726,155 GBP2015-12-31

-665,239 GBP2014-12-31

Called-up share capital

2,500 GBP2015-12-31

2,500 GBP2014-12-31

Retained earnings

-728,655 GBP2015-12-31

-667,739 GBP2014-12-31

Capital employed

-726,155 GBP2015-12-31

-665,239 GBP2014-12-31

Cost/valuation of tangible fixed assets

570,254 GBP2015-12-31

655,603 GBP2014-12-31

Tangible fixed assets - Disposals

-85,349 GBP2015-01-01 ~ 2015-12-31

Depreciation of tangible fixed assets

469,910 GBP2015-12-31

436,461 GBP2014-12-31

Depreciation expense of tangible fixed assets in the period

33,449 GBP2015-01-01 ~ 2015-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Number of shares allotted

Class 1 ordinary share

2,500 shares2015-12-31

Paid-up share capital

Class 1 ordinary share

2,500 GBP2015-12-31

2,500 GBP2014-12-31

Paid-up share capital

2,500 GBP2015-12-31

2,500 GBP2014-12-31

MANHATTAN ASSETS LIMITED
Info
S & L MANAGEMENT LIMITED - 2004-03-31
Registered number 03417969
Manhattan House, 4 Green Street, Mayfair, London W1K 6RG
PRIVATE LIMITED COMPANY incorporated on 1997-08-12 and dissolved on 2018-12-11 (21 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.