MANOR 42 LIMITED

Company number 17520339

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Overview

Company Details

Registered office (City)
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
14 October 2026
Accounts
First accounts made up to 31 October 2027, due by 14 July 2028
Confirmation statement
First statement date 13 October 2027, due by 27 October 2027
Nature of business (SIC)
64209
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Filing history

1 Filing

Date Description
14 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-14 GBP 100
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People

2 Officers

QUARENDON, Gemma Victoria Director
Appointed
14 October 2026
Nationality
British
Residence
England
Date of birth
12/1972
Address
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
QUARENDON, Thomas Director
Appointed
14 October 2026
Nationality
British
Residence
England
Date of birth
10/1973
Address
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
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Persons with significant control

2 Active Records

Mrs Gemma Victoria Quarendon Active
Notified on
14 October 2026
Nationality
British
Residence
England
Date of birth
12/1972
Address
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Thomas Quarendon Active
Notified on
14 October 2026
Nationality
British
Residence
England
Date of birth
10/1973
Address
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors