Manson Place Management Company (London) Limited

Active02920220 Private limited company
Incorporated
19 April 1994 (32 years)
Industry
Residents property management (98000)
Directors
Wayne Phelan
Htun Aye
Accounts type
Dormant
Region
Greater London
Address
Suite H
21 Heathmans Road
Parsons Green
London
SW6 4TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 June 2026
Phelan, Wayne
Director · Appointed 23 March 2026
British
Born April 1971 (55)
Director · Appointed 3 August 2023
British
Born January 1961 (65)
Aye, Htun
Director · Appointed 24 February 2003
British
Born July 1943 (83)
Qawi, Arif
Director · Appointed 24 February 2003
British
Born January 1964 (62)
Officer history (19 former)
2 June 2026
Appointed Pont & Lyall Limited as Corporate Secretary
2 June 2026
Resigned Arora, Roop Aaneesh as Secretary
23 March 2026
Appointed Phelan, Wayne as Director
16 March 2026
Resigned Ferguson, Callie Roxanne as Director
21 October 2024
Appointed Arora, Roop Aaneesh as Secretary
13 January 2024
Resigned Angelidi, Danai Vasiliki as Director
10 August 2023
Appointed Angelidi, Danai Vasiliki as Director
3 August 2023
Appointed Gray, Peter James as Director
31 July 2023
Resigned Harvey, Johanna Mackenzie as Director
14 July 2023
Appointed Ferguson, Callie Roxanne as Director
9 June 2022
Appointed Harvey, Johanna Mackenzie as Director
9 June 2022
Resigned Harvey, Jonathan Scott as Director
31 December 2021
Resigned Epmg Legal Limited as Corporate Secretary
25 March 2021
Resigned Shelton, Fiona Jane as Director
11 October 2019
Resigned Ferguson, Callie Roxanne as Director
20 August 2018
Resigned Encore Estate Management Limited as Corporate Secretary
20 August 2018
Appointed Epmg Legal Limited as Corporate Secretary
15 July 2014
Resigned Jafroudi, Nahal as Director
17 January 2012
Appointed Shelton, Fiona Jane as Director
17 January 2012
Appointed Jafroudi, Nahal as Director
15 November 2010
Appointed Ferguson, Callie Roxanne as Director
15 November 2010
Appointed Harvey, Jonathan Scott as Director
28 October 2009
Resigned Lakin Rose Company Secretaries Limited as Corporate Secretary
20 April 2009
Appointed Encore Estate Management Limited as Corporate Secretary
17 June 2004
Appointed Lakin Rose Company Secretaries Limited as Corporate Secretary
17 June 2004
Resigned Lakin Rose as Corporate Secretary
9 November 2003
Resigned Shelton, Sarah Jane as Director
24 February 2003
Appointed Aye, Htun as Director
24 February 2003
Appointed Shelton, Sarah Jane as Director
24 February 2003
Appointed Qawi, Arif as Director
24 September 2002
Resigned Lea, Barry Francis as Director
1 June 2002
Resigned Tan, Hock Seng Peter as Director
1 March 2001
Appointed Lakin Rose as Corporate Secretary
1 March 2001
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
8 January 1996
Appointed Lea, Barry Francis as Director
8 January 1996
Appointed Tan, Hock Seng Peter as Director
8 January 1996
Resigned Holmes, Colin Robert as Director
8 January 1996
Resigned Hughes, David Robert as Director
19 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 April 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 1994
Appointed Holmes, Colin Robert as Director
19 April 1994
Appointed Hughes, David Robert as Director
19 April 1994
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£16
Cash
£16

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2022 2023 2024 £16 £16 £16
Balance sheet detail
202420232022
Debtors£16£16
Cash£16
Net Assets£16
Shareholder Funds£16£16£16

Filings

Recent filings only. See the full history on Companies House

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