MANHATTAN LOFT CORPORATION LIMITED

Company summary

Company number: 02695131
Status: ACTIVE
Incorporated / age: 9 March 199234 years
Registered office: 5th Floor Edison House 223 - 231, Old Marylebone Road, London, NW1 5QT
Accounts due: 30 September 2026
Confirmation statement due: 11 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 10:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Edison House 223 - 231, Old Marylebone Road, London, NW1 5QT
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Lloyd Kevin ACTIVE	Secretary	06 Mar 2009				5th, Floor Edison House 223 - 231, Old Marylebone Road, London, NW1 5QT, United Kingdom
HANDELSMAN, Harry ACTIVE	Director	06 Feb 1997		England	September 1949	Flat 1, 2 Hyde Park Gardens, London, W2 2LT
HUNT, Lloyd Kevin ACTIVE	Director	20 Aug 2013		England	June 1978	5th, Floor Edison House 223 - 231, Old Marylebone Road, London, NW1 5QT, United Kingdom
BHAMBRA, Harjeet RESIGNED	Secretary	07 Apr 1997	19 Nov 2002			62 Byron Avenue, Manor Park, London, E12 6NG
BHAMBRA, Harjeet RESIGNED	Secretary	23 Mar 1993	09 Mar 1993			62 Byron Avenue, Manor Park, London, E12 6NG
BLACKMORE, Philippa Kathleen RESIGNED	Secretary	07 Jul 2008	15 Jan 2009			Flat 27, 20 Palmers Road, London, E2 0SZ, United Kingdom
GLAGOW, Susan Yvonne RESIGNED	Secretary	03 Apr 1997	06 Sep 2000			113 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6RX
HARPER, Sriyani Marie RESIGNED	Secretary	11 Jan 1993	23 Mar 1993			Flat 1, 28 Buer Road, London, SW6 4LA
HARPER, Sriyani Marie RESIGNED	Secretary		09 Mar 1994			Flat 1, 28 Buer Road, London, SW6 4LA
SIDDALL, Ruth Morag RESIGNED	Secretary	04 Mar 1992	11 Jan 1993			71 Heath Gardens, Twickenham, Middlesex, TW1 4LY
VRANKOVIC, Maria RESIGNED	Secretary	19 Nov 2002	07 Jul 2008			467 Archer Road, Stevenage, Hertfordshire, SG1 5QR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Mar 1992	09 Mar 1992			26, Church Street, London, NW8 8EP
BOAG, Angus Robert RESIGNED	Director	29 Feb 2000	30 Apr 2007	United Kingdom	August 1959	17 Blake Gardens, London, SW6 4QB
BOAG, Angus Robert RESIGNED	Director	01 Jul 1996	28 Jun 1999	United Kingdom	August 1959	17 Blake Gardens, London, SW6 4QB
FLOWER, Alexander Geoffrey RESIGNED	Director	11 Aug 1999	01 Oct 1999		March 1963	Easton 39 Courthouse Road, Maidenhead, Berkshire, SL6 6JA
HITCHCOCK, John RESIGNED	Director	09 Mar 1992	01 Oct 1999	United Kingdom	September 1961	167 Westbourne Grove, London, W11 2RS
SAMUELS, Adam Bernard Andrew RESIGNED	Director	01 Mar 2009	22 Feb 2010	United Kingdom	February 1962	12 Park Mount, Harpenden, Hertfordshire, AL5 3AR

HUNT, Lloyd Kevin ACTIVE
Role: Secretary
Appointed on: 06 Mar 2009
Address: 5th, Floor Edison House 223 - 231, Old Marylebone Road, London, NW1 5QT, United Kingdom

HANDELSMAN, Harry ACTIVE
Role: Director
Appointed on: 06 Feb 1997
Country of Residence: England
Date of birth: September 1949
Address: Flat 1, 2 Hyde Park Gardens, London, W2 2LT

HUNT, Lloyd Kevin ACTIVE
Role: Director
Appointed on: 20 Aug 2013
Country of Residence: England
Date of birth: June 1978
Address: 5th, Floor Edison House 223 - 231, Old Marylebone Road, London, NW1 5QT, United Kingdom

BHAMBRA, Harjeet RESIGNED
Role: Secretary
Appointed on: 07 Apr 1997
Resigned on: 19 Nov 2002
Address: 62 Byron Avenue, Manor Park, London, E12 6NG

BHAMBRA, Harjeet RESIGNED
Role: Secretary
Appointed on: 23 Mar 1993
Resigned on: 09 Mar 1993
Address: 62 Byron Avenue, Manor Park, London, E12 6NG

BLACKMORE, Philippa Kathleen RESIGNED
Role: Secretary
Appointed on: 07 Jul 2008
Resigned on: 15 Jan 2009
Address: Flat 27, 20 Palmers Road, London, E2 0SZ, United Kingdom

GLAGOW, Susan Yvonne RESIGNED
Role: Secretary
Appointed on: 03 Apr 1997
Resigned on: 06 Sep 2000
Address: 113 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6RX

HARPER, Sriyani Marie RESIGNED
Role: Secretary
Appointed on: 11 Jan 1993
Resigned on: 23 Mar 1993
Address: Flat 1, 28 Buer Road, London, SW6 4LA

HARPER, Sriyani Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Mar 1994
Address: Flat 1, 28 Buer Road, London, SW6 4LA

SIDDALL, Ruth Morag RESIGNED
Role: Secretary
Appointed on: 04 Mar 1992
Resigned on: 11 Jan 1993
Address: 71 Heath Gardens, Twickenham, Middlesex, TW1 4LY

VRANKOVIC, Maria RESIGNED
Role: Secretary
Appointed on: 19 Nov 2002
Resigned on: 07 Jul 2008
Address: 467 Archer Road, Stevenage, Hertfordshire, SG1 5QR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 1992
Resigned on: 09 Mar 1992
Address: 26, Church Street, London, NW8 8EP

BOAG, Angus Robert RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 17 Blake Gardens, London, SW6 4QB

BOAG, Angus Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 28 Jun 1999
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 17 Blake Gardens, London, SW6 4QB

FLOWER, Alexander Geoffrey RESIGNED
Role: Director
Appointed on: 11 Aug 1999
Resigned on: 01 Oct 1999
Date of birth: March 1963
Address: Easton 39 Courthouse Road, Maidenhead, Berkshire, SL6 6JA

HITCHCOCK, John RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 01 Oct 1999
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 167 Westbourne Grove, London, W11 2RS

SAMUELS, Adam Bernard Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 22 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 12 Park Mount, Harpenden, Hertfordshire, AL5 3AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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