39 MANOR DRIVE SURBITON LIMITED - SURREY


Company Profile Company Filings

Overview

39 MANOR DRIVE SURBITON LIMITED is a Private Limited Company from SURREY and has the status: Active.
39 MANOR DRIVE SURBITON LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281981. The accounts status is DORMANT and accounts are next due on 31/08/2024.

39 MANOR DRIVE SURBITON LIMITED - SURREY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

39 MANOR DRIVE
SURREY
KT5 8NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AGNIESZKA LUBOMILA MURAWSKA Aug 1968 Polish Director 2020-09-14 CURRENT
MR JAMES FRANCIS KIENING Jan 1980 British Director 2021-01-05 CURRENT
GEMMA ROSEMARY WILDIG Oct 1983 British Director 2009-05-29 UNTIL 2020-09-14 RESIGNED
JOANNA ROCHMANKOWSKA Feb 1975 Polish Director 2004-11-09 UNTIL 2007-03-21 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2004-11-09 UNTIL 2004-11-09 RESIGNED
LINDSAY JANE AVERY Sep 1977 British Director 2007-03-21 UNTIL 2009-05-29 RESIGNED
ELISABETH JANE TOBIN British Secretary 2004-11-09 UNTIL 2011-11-09 RESIGNED
MS AGNIESZKA MURAWSKA Secretary 2011-11-30 UNTIL 2021-01-05 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Secretary 2004-11-09 UNTIL 2004-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Gemma Rosemary Wildig 2016-04-06 - 2020-09-14 10/1983 Surbiton   Ownership of shares 25 to 50 percent
Ms Agnieszka Lubomila Murawska 2016-04-06 8/1968 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 39 MANOR DRIVE SURBITON LIMITED 2023-08-15 30-11-2022 £1 Cash £2 equity
Dormant Company Accounts - 39 MANOR DRIVE SURBITON LIMITED 2022-08-23 30-11-2021 £2 Cash £2 equity
Dormant Company Accounts - 39 MANOR DRIVE SURBITON LIMITED 2021-07-27 30-11-2020 £2 equity
Dormant Company Accounts - 39 MANOR DRIVE SURBITON LIMITED 2020-10-27 30-11-2019 £2 Cash £2 equity
Dormant Company Accounts - 39 MANOR DRIVE SURBITON LIMITED 2019-08-07 30-11-2018 £2 Cash £2 equity
Dormant Company Accounts - 39 MANOR DRIVE SURBITON LIMITED 2018-08-30 30-11-2017 £2 Cash £2 equity
Dormant Company Accounts - 39 MANOR DRIVE SURBITON LIMITED 2017-08-10 30-11-2016 £2 Cash £2 equity
Dormant Company Accounts - 39 MANOR DRIVE SURBITON LIMITED 2016-08-27 30-11-2015 £2 Cash £2 equity
Dormant Company Accounts - 39 MANOR DRIVE SURBITON LIMITED 2015-08-11 30-11-2014 £2 Cash £2 equity
Dormant Company Accounts - 39 MANOR DRIVE SURBITON LIMITED 2014-08-07 30-11-2013 £2 Cash £2 equity

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