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Th Are Manco Limited

11833008

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Stable Street, London, N1C 4AB
Incorporated 18/02/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Kenneth Klein Wong

director · Since 18/02/2019

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 70

Also on 54 other boards

Thomas Bradley Goodall

director · Since 18/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 84 other boards

Sobia Begum Bashir

secretary · Since 04/03/2024

Mr Oliver David Sandelson Rifkind

director · Since 31/12/2024

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 75 other boards

Thomas Bradley Goodall

director · Since 18/02/2019

British · United Kingdom · Age 43

Kenneth Klein Wong

director · Since 18/02/2019

American · United States · Age 70

Sobia Begum Bashir

secretary · Since 04/03/2024

Oliver David Sandelson Rifkind

director · Since 31/12/2024

British · United Kingdom · Age 38

Former

Michael Bernard Lightbound

director · Resigned 07/10/2019

Anita Joanne Sadler

secretary · Resigned 07/10/2019

David Scudder

secretary · Resigned 12/03/2024

Michael Bernard Lightbound

director · Resigned 31/12/2024

David John Gratiaen Partridge

director · Resigned 30/04/2025

Persons with Significant Control

Th Propco Are Limited

75–100% votes

4, Stable Street, London, N1C 4AB

Reg: 11642713 · Companies House · Limited By Shares

Notified 18/02/2019

Change History

officer appointedWONG, Kenneth Klein
2026-05-05
officer appointedBASHIR, Sobia Begum
2026-05-05
officer appointedGOODALL, Thomas Bradley
2026-05-05
officer appointedRIFKIND, Oliver David Sandelson
2026-05-05
statusactive
2026-05-05

Active

typeprivate-limited-guarant-nsc
2026-05-05

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

address line14 Stable Street
2026-05-05

4 STABLE STREET

post townLondon
2026-05-05

LONDON

Filing History29 filings

Confirmation statement

confirmation statement with no updates

18/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20256 pages · PDF
Director resigned

termination director company with name termination date

02/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20253 pages · PDF
Director appointed

appoint person director company with name date

02/01/20252 pages · PDF
Director resigned

termination director company with name termination date

02/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

30/08/20246 pages · PDF
AP03

appoint person secretary company with name date

20/03/20242 pages · PDF
TM02

termination secretary company with name termination date

12/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
PSC05

change to a person with significant control

02/02/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20213 pages · PDF
PSC05

change to a person with significant control

05/01/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
Director details changed

change person director company with change date

18/12/20192 pages · PDF
Director appointed

appoint person director company with name date

08/10/20192 pages · PDF
AP03

appoint person secretary company with name date

08/10/20192 pages · PDF
TM02

termination secretary company with name termination date

08/10/20191 page · PDF
Director resigned

termination director company with name termination date

08/10/20191 page · PDF
RESOLUTIONS

resolution

26/04/201912 pages · PDF
Director details changed

change person director company with change date

11/03/20192 pages · PDF
Accounts date changed

change account reference date company current shortened

19/02/20191 page · PDF
Incorporated

incorporation company

18/02/201920 pages · PDF