Manston Properties Limited

Active05159641 Private limited company
Incorporated
22 June 2004 (22 years)
Previously known as
Air Atlanta Properties Limited (until 20 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 16
5 Aldermanbury Square
London
EC2V 7HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
69
Outstanding
53
Part satisfied
0
Satisfied
16

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2017
Also at Telereal Limited, Irene House Management Company Limited, Dilato Investments 2 Limited · more companies
British
Born November 1973
Director · Appointed 19 November 2015
Also at The Gatehouse Management Company (Ashford) Limited, Telereal Limited, Telereal Investment Properties Limited · more companies
British
Born October 1963 (63)
Burns, Aaron Jon
Secretary · Appointed 29 September 2015
Director · Appointed 29 September 2015
Also at Telereal Limited, Telereal (Caledonian) Limited, Ttre Holdings Limited · more companies
English
Born December 1962 (63)
Director · Appointed 29 September 2015
Also at All Sports Whispers Limited, GPG Capital Advisers Limited, Trillium Limited · more companies
British
Born January 1964 (62)
Director · Appointed 29 September 2015
Also at Telereal (Caledonian) Limited, Ttre (Securitised) Holdings Limited, Telereal Limited · more companies
British
Born January 1970 (56)
Officer history (12 former)
19 September 2017
Resigned Persky, Warren Ashley as Director
4 September 2017
Appointed Hackenbroch, Michael Akiva as Director
19 November 2015
Appointed Hunter, Graeme Richard William as Director
29 September 2015
Appointed Persky, Warren Ashley as Director
29 September 2015
Appointed Edwards, Graham Henry as Director
29 September 2015
Appointed Gurnhill, Russell Charles as Director
29 September 2015
Appointed Dakin, Adam as Director
29 September 2015
Appointed Burns, Aaron Jon as Secretary
29 September 2015
Resigned Oddsson, Gudmundur Johannes as Director
29 September 2015
Resigned Walker, Graham John Mcrae as Secretary
23 December 2010
Appointed Oddsson, Gudmundur Johannes as Director
23 December 2010
Resigned Valgardsson, Hilmar Petur as Director
28 April 2009
Appointed Valgardsson, Hilmar Petur as Director
28 April 2009
Resigned Hauksson, Ingolfur as Director
4 June 2008
Appointed Walker, Graham John Mcrae as Secretary
4 June 2008
Resigned Thorsteinsson, Thorsteinn Olafur as Secretary
4 June 2008
Resigned Hilmarsson, Hannes as Director
4 June 2008
Appointed Hauksson, Ingolfur as Director
1 January 2007
Appointed Hilmarsson, Hannes as Director
14 August 2006
Resigned Sigurdarson, Halldor as Director
30 January 2005
Resigned Crewe, Maureen as Secretary
30 December 2004
Appointed Sigurdarson, Halldor as Director
30 December 2004
Resigned Crewe, Nicholas Paul as Director
30 December 2004
Appointed Thorsteinsson, Thorsteinn Olafur as Secretary
22 June 2004
Appointed Acs Secretaries Limited as Corporate Nominee Secretary
22 June 2004
Resigned Acs Secretaries Limited as Corporate Nominee Secretary
22 June 2004
Appointed Acs Nominees Limited as Corporate Nominee Director
22 June 2004
Resigned Acs Nominees Limited as Corporate Nominee Director
22 June 2004
Appointed Crewe, Nicholas Paul as Director
22 June 2004
Appointed Crewe, Maureen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3487308

Filings 177

DateDescriptionMade Up ToPagesPDF
11 August 2026Registration of a charge
7 August 2026Registration of a charge
20 July 2026Registration of a charge
13 July 2026Registration of a charge
13 July 2026Registration of a charge
Show all 177 filings

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