Introduction
Watch Company
M
MANORGATE BARING LIMITED
MANORGATE BARING LIMITED is an active company incorporated on 23 November 2020 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects. MANORGATE BARING LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13036662
LTD Company
Age
5 Years
Incorporated 23 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Previous Company Names
IMPERIAL ECDB LATONA LIMITED
From: 23 November 2020To: 24 August 2021
Address
Langley House 53 Theobald Street Borehamwood, WD6 4RT,
Previous Addresses
Langley House Park Road London N2 8EY United Kingdom
From: 23 November 2020To: 10 November 2025
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GHADERI, Ramin
Active53 Theobald Street, BorehamwoodWD6 4RT
Born May 1977
Director
Appointed 23 Nov 2020
GHADERI, Ramin
53 Theobald Street, BorehamwoodWD6 4RT
Born May 1977
Director
23 Nov 2020
Active
LOCK, Nicholas Andrew, Mr.
Active53 Theobald Street, BorehamwoodWD6 4RT
Born May 1974
Director
Appointed 23 Nov 2020
LOCK, Nicholas Andrew, Mr.
53 Theobald Street, BorehamwoodWD6 4RT
Born May 1974
Director
23 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Nicholas Andrew Lock
Active53 Theobald Street, BorehamwoodWD6 4RT
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Nov 2020
Mr. Nicholas Andrew Lock
53 Theobald Street, BorehamwoodWD6 4RT
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Nov 2020
Active
Mr. Ramin Ghaderi
Active53 Theobald Street, BorehamwoodWD6 4RT
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Nov 2020
Mr. Ramin Ghaderi
53 Theobald Street, BorehamwoodWD6 4RT
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Nov 2020
Active
Filing History
13
Description
Type
Date Filed
Document
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025