MANDERLEY (OAKWOOD COURT) MANAGEMENT LIMITED

Profile MANDERLEY (OAKWOOD COURT) MANAGEMENT LIMITED

Actual on 01.07.2021
Company name
MANDERLEY (OAKWOOD COURT) MANAGEMENT LIMITED
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Company number
01338173
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 09 November 1977
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Accounts

Actual

First accounts made up to 25.12.2020 due by 25.09.2021

Last accounts made up to 25.12.2019

Confirmation statement

Actual

Next statement date Saturday, 28 May 2022 due by Saturday, 11 June 2022

Last statement dated Friday, 28 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
15 YOUNG STREET (SECOND FLOOR), LONDON, UNITED KINGDOM, KENSINGTON, W8 5EH
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PSC and Officers MANDERLEY (OAKWOOD COURT) MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: 15 Young Street (Second Floor), Kensington, England, London, W8 5EH
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05398647
DI STASI, Salvatore
Status: Active
Appointed on: Friday, 22 July 2011
Correspondence address: 96 Oakwood Court, London, Uk, W14 8JZ
Nationality: Italian
Date of birth: July 1968
Role: Director
Occupation: Banker
Country of residence: United Kingdom
KEYHAN-RAD, Shayan
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: Flat 7, Manderley Oakwood Court, London, England, W14 8LD
Nationality: English
Date of birth: April 1978
Role: Director
Occupation: Managing Director
Country of residence: England
ABBOTT, Jonathan Edward
Status: Not active
Resigned on: Friday, 04 December 1992
Correspondence address: 5 Constable Close, West Mersea, Colchester, Essex, CO5 8RX
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
PAPPILA, Pirkko Aulikki
Status: Not active
Appointed on: Tuesday, 17 January 2006
Resigned on: Friday, 12 August 2011
Correspondence address: Flat 7 Manderley, Oakwood Court, London, W14 8LD
Role: Secretary
PAPPILA, Sakari
Status: Not active
Appointed on: Monday, 24 June 2002
Resigned on: Friday, 12 August 2011
Correspondence address: 7 Manderley, London, W14 8LD
Nationality: Finnish
Date of birth: April 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RUBIN, Vera
Status: Not active
Resigned on: Monday, 10 February 1997
Correspondence address: 7 Manderley, London, W14 8LD
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Company Director
MIURA, Robert Kenneth
Status: Not active
Appointed on: Monday, 27 January 1997
Resigned on: Monday, 10 November 2003
Correspondence address: 10 Doyle House, 46 Trinity Church Road, Barnes, London, SW13 8ED
Nationality: British
Date of birth: June 1912
Role: Director
Occupation: Retired
MIURA, James
Status: Not active
Appointed on: Thursday, 05 January 2006
Resigned on: Saturday, 01 October 2016
Correspondence address: Flat 30 128 Queenstown Road, London, SW8 3RR
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ABBOTT, Beryl
Status: Not active
Appointed on: Friday, 04 December 1992
Resigned on: Tuesday, 17 January 2006
Correspondence address: Clairmont Chestnut Avenue, Kirby Cross, Frinton On Sea, Essex, CO13 0LA
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
ABBOTT, Derek Harry
Status: Not active
Appointed on: Monday, 27 January 1997
Resigned on: Tuesday, 17 January 2006
Correspondence address: Clairmont Chestnut Avenue, Kirby Cross, Frinton On Sea, Essex, CO13 0LA
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ABBOTT, Jonathan Edward
Status: Not active
Resigned on: Tuesday, 17 January 2006
Correspondence address: Clairmont Chestnut Avenue, Kirby Cross, Frinton On Sea, Essex, CO13 0LA
Role: Secretary
ELGUEZABAL, Guillermo Begona Jose
Status: Not active
Appointed on: Monday, 27 January 1997
Resigned on: Wednesday, 21 December 2016
Correspondence address: Alameda Urquijo 6, Bilbao, Spain, Vizcaya, 48008
Nationality: Spanish
Date of birth: May 1958
Role: Director
Occupation: Independent
Country of residence: Spain
WOOLDRIDGE, Geoffrey
Status: Not active
Resigned on: Wednesday, 30 April 2003
Correspondence address: 6 Manderley, London, W14 8LD
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Engineering Consultant
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Tuesday, 05 March 2019
Legal form: Persons With Significant Control Statement