MANOR DRIVE (SURBITON) LIMITED

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Sanctions

Profile MANOR DRIVE (SURBITON) LIMITED

Actual on 01.10.2024
Company name
MANOR DRIVE (SURBITON) LIMITED
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Company number
01995713
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 March 1986
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Monday, 18 November 2024 due by Sunday, 01 December 2024

Last statement dated Saturday, 18 November 2023
Nature of business (SIC)
98000 - Residents property management
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Registered office address
8 MANOR DRIVE, SURBITON SURREY, KT5 8NE
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PSC and Officers MANOR DRIVE (SURBITON) LIMITED

Officers

(as of 13.08.2022)
MANCHERON, Denis Gabriel Raphael
Status: Active
Appointed on: Sunday, 19 May 2002
Correspondence address: 29 Rue De Versailles, 78150 Le Chesnay, France
Nationality: French
Date of birth: July 1971
Role: Director
Occupation: Revenue Manager
Country of residence: France
NABI, Sajjad
Status: Active
Appointed on: Saturday, 11 February 2017
Correspondence address: 8b Manor Drive, Surbiton, England, Surrey, KT5 8NE
Role: Secretary
NABI, Sajjad
Status: Active
Appointed on: Saturday, 11 February 2017
Correspondence address: 8b Manor Drive, Surbiton, England, Surrey, KT5 8NE
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Barrister
Country of residence: England
NORSWORTHY, John Alfred
Status: Active
Correspondence address: 8 Manor Drive, Surbiton, Surrey, KT5 8NE
Nationality: English
Date of birth: September 1945
Role: Director
Occupation: Structural Engineer
Country of residence: England
BROUGH, Helen Mary
Status: Not active
Appointed on: Tuesday, 28 July 1998
Resigned on: Friday, 03 August 2001
Correspondence address: 8b Monor Drive, Surbiton, Surrey, KT5 8NE
Role: Secretary
MILLS, Dawn Michelle
Status: Not active
Appointed on: Wednesday, 26 September 2001
Resigned on: Friday, 11 September 2009
Correspondence address: 8b Manor Drive, Surbiton, Surrey, KT5 8NE
Nationality: British
Role: Director
Occupation: Statistician
CRAVEN, Steven Paul
Status: Not active
Appointed on: Monday, 15 December 2014
Resigned on: Friday, 20 January 2017
Correspondence address: 8b Manor Drive, Surbiton, United Kingdom, Surrey, KT5 8NE
Nationality: British
Role: Secretary
CRAVEN, Zoe Rebecca
Status: Not active
Appointed on: Monday, 20 August 2012
Resigned on: Friday, 20 January 2017
Correspondence address: 8b Manor Drive, Surbiton, England, London, KT5 8NE
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Director Of Magic Steps Ltd
Country of residence: England
HISCOCK, Karen Michele
Status: Not active
Resigned on: Saturday, 14 September 1996
Correspondence address: 8 Manor Drive, Surbiton, Surrey, KT5 8NE
Nationality: English
Date of birth: December 1961
Role: Director
Occupation: Marketing Manager
SEWELL, Jane Elizabeth
Status: Not active
Resigned on: Sunday, 01 December 1996
Correspondence address: 8 Manor Drive, Surbiton, Surrey, KT5 8NE
Role: Secretary
TRAVELL, Andrew George
Status: Not active
Resigned on: Sunday, 01 December 1996
Correspondence address: 8 Manor Drive, Surbiton, Surrey, KT5 8NE
Nationality: English
Date of birth: December 1955
Role: Director
Occupation: Computer Consultant
MACDONALD, James Rory
Status: Not active
Appointed on: Tuesday, 28 July 1998
Resigned on: Sunday, 05 August 2001
Correspondence address: 8b Manor Drive, Surbiton, Surrey, KT5 8NE
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Software Engineer
NORSWORTHY, John Alfred
Status: Not active
Appointed on: Wednesday, 26 September 2001
Resigned on: Sunday, 14 December 2014
Correspondence address: 8a Manor Drive, Surbiton, Surrey, KT5 8NE
Role: Secretary
REGAN, Andrew Philip
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Sunday, 19 May 2002
Correspondence address: Flat 3 Manor Court, 8 Manor Drive, Surbiton, Surrey, KT5 8NE
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Sales
BEARD, Sarah Caroline
Status: Not active
Appointed on: Sunday, 20 September 2009
Resigned on: Thursday, 09 August 2012
Correspondence address: 8b Manor Drive, Surbiton, Surrey, KT5 8NE
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: None
Country of residence: England
HOPE, Christopher Mark Gavin
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Tuesday, 28 July 1998
Correspondence address: 8b Manor Drive, Surbiton, Surrey, KT5 8NE
Role: Secretary
HOPE, Christopher Mark Gavin
Status: Not active
Appointed on: Saturday, 14 September 1996
Resigned on: Tuesday, 28 July 1998
Correspondence address: 8b Manor Drive, Surbiton, Surrey, KT5 8NE
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Accountant
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Person with significant control

(as of 25.08.2023)
Mr Sajjad Nabi
Status: Active
Notified on: Saturday, 11 February 2017
Correspondence address: 8 Manor Drive, Surbiton Surrey, KT5 8NE
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Sajjad Nabi
Status: Active
Notified on: Saturday, 11 February 2017
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Zoe Rebecca Craven
Status: Not active
Notified on: Thursday, 10 November 2016
Correspondence address: 8 Manor Drive, Surbiton Surrey, KT5 8NE
Nationality: British
Date of birth: April 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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