MANOR DRIVE (SURBITON) LIMITED

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Company number 01995713
Status Active
Incorporation Date 5 March 1986
Company Type Private Limited Company
Address 8 MANOR DRIVE, SURBITON SURREY, KT5 8NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Zoe Rebecca Craven as a director on 20 January 2017; Appointment of Sajjad Nabi as a director on 11 February 2017; Appointment of Sajjad Nabi as a secretary on 11 February 2017. The most likely internet sites of MANOR DRIVE (SURBITON) LIMITED are www.manordrivesurbiton.co.uk, and www.manor-drive-surbiton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Manor Drive Surbiton Limited is a Private Limited Company. The company registration number is 01995713. Manor Drive Surbiton Limited has been working since 05 March 1986. The present status of the company is Active. The registered address of Manor Drive Surbiton Limited is 8 Manor Drive Surbiton Surrey Kt5 8ne. . NABI, Sajjad is a Secretary of the company. MANCHERON, Denis Gabriel Raphael is a Director of the company. NABI, Sajjad is a Director of the company. NORSWORTHY, John Alfred is a Director of the company. Secretary BROUGH, Helen Mary has been resigned. Secretary CRAVEN, Steven Paul has been resigned. Secretary HOPE, Christopher Mark Gavin has been resigned. Secretary NORSWORTHY, John Alfred has been resigned. Secretary SEWELL, Jane Elizabeth has been resigned. Director BEARD, Sarah Caroline has been resigned. Director CRAVEN, Zoe Rebecca has been resigned. Director HISCOCK, Karen Michele has been resigned. Director HOPE, Christopher Mark Gavin has been resigned. Director MACDONALD, James Rory has been resigned. Director MILLS, Dawn Michelle has been resigned. Director REGAN, Andrew Philip has been resigned. Director TRAVELL, Andrew George has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NABI, Sajjad
Appointed Date: 11 February 2017

Director
MANCHERON, Denis Gabriel Raphael
Appointed Date: 19 May 2002
54 years old

Director
NABI, Sajjad
Appointed Date: 11 February 2017
50 years old

Director

Resigned Directors

Secretary
BROUGH, Helen Mary
Resigned: 03 August 2001
Appointed Date: 28 July 1998

Secretary
CRAVEN, Steven Paul
Resigned: 20 January 2017
Appointed Date: 15 December 2014

Secretary
HOPE, Christopher Mark Gavin
Resigned: 28 July 1998
Appointed Date: 01 December 1996

Secretary
NORSWORTHY, John Alfred
Resigned: 14 December 2014
Appointed Date: 26 September 2001

Secretary
SEWELL, Jane Elizabeth
Resigned: 01 December 1996

Director
BEARD, Sarah Caroline
Resigned: 09 August 2012
Appointed Date: 20 September 2009
49 years old

Director
CRAVEN, Zoe Rebecca
Resigned: 20 January 2017
Appointed Date: 20 August 2012
40 years old

Director
HISCOCK, Karen Michele
Resigned: 14 September 1996
63 years old

Director
HOPE, Christopher Mark Gavin
Resigned: 28 July 1998
Appointed Date: 14 September 1996
59 years old

Director
MACDONALD, James Rory
Resigned: 05 August 2001
Appointed Date: 28 July 1998
55 years old

Director
MILLS, Dawn Michelle
Resigned: 11 September 2009
Appointed Date: 26 September 2001

Director
REGAN, Andrew Philip
Resigned: 19 May 2002
Appointed Date: 16 December 1996
60 years old

Director
TRAVELL, Andrew George
Resigned: 01 December 1996
69 years old

Persons With Significant Control

Mrs Zoe Rebecca Craven
Notified on: 10 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANOR DRIVE (SURBITON) LIMITED Events

22 Feb 2017
Termination of appointment of Zoe Rebecca Craven as a director on 20 January 2017
16 Feb 2017
Appointment of Sajjad Nabi as a director on 11 February 2017
16 Feb 2017
Appointment of Sajjad Nabi as a secretary on 11 February 2017
16 Feb 2017
Termination of appointment of Steven Paul Craven as a secretary on 20 January 2017
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
...
... and 83 more events
04 May 1989
New director appointed

10 Apr 1989
Registered office changed on 10/04/89 from: 128 high street guildford surrey GU1 3HH

03 Feb 1988
Director resigned;new director appointed

03 Feb 1988
Secretary resigned;new secretary appointed

03 Feb 1988
Return made up to 06/12/87; full list of members