MANOR (DAVIES STREET) MANAGEMENT COMPANY LIMITED (THE)

Company summary

Company number: 00984755
Status: ACTIVE
Incorporated / age: 16 July 197056 years
Registered office: Kingston House North, Princes Gate, London, SW7 1LN, England
Accounts due: 24 March 2027
Confirmation statement due: 7 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 04:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kingston House North, Princes Gate, London, SW7 1LN, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIFTHSTREET MANAGEMENT LTD ACTIVE	Secretary	21 Apr 2026				Kingston House North, Princes Gate, London, SW7 1LN, England
ALIREZA, Yusuf Abdulla Yusuf Akbar ACTIVE	Director	07 Jul 2015		Hong Kong	August 1970	19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
POWELL, Judith Mary Benjamin ACTIVE	Director	23 Feb 2018		United Kingdom	September 1953	19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
DAVIES, John Simon RESIGNED	Secretary	23 Nov 1995	24 Oct 2002			6 Babmaes Street, London, SW1Y 6HD
LANE, Richard RESIGNED	Secretary	20 Apr 2022	01 Nov 2024			1, Vicarage Lane, Stratford, London, E15 4HF, England
MCGUINNESS, Niall RESIGNED	Secretary	08 Nov 2011	20 Apr 2022			Venture House, 27/29 Glasshouse Street, London, W1B 5DF, England
MERRIMAN, Peter Kenneth RESIGNED	Secretary	31 Jul 2007	08 Nov 2011			Rosemead, 47 Slough Road, Datchet, Slough, Berkshire, SL3 9AL
MILLAR, Moira Elizabeth RESIGNED	Secretary	01 Sep 1994	28 Nov 1995			189 Hampermill Lane, Oxhey, Watford, Hertfordshire, WD1 4PJ
TINSON, Anthony RESIGNED	Secretary	24 Oct 2002	31 Jul 2007			West Winds 108 Fairmile Lane, Cobham, Surrey, KT11 2BX
WILLIAMSON, Karen RESIGNED	Secretary		31 Aug 1994			22 Mount Pleasant Road, New Malden, Surrey, KT3 3JZ
BENJAMIN, Victor Woolf RESIGNED	Director	24 Oct 2002	07 Jul 2015	United Kingdom	March 1935	2 The Manor, 10 Davies Street, London, W1K 3DW
DAVIES, John Simon RESIGNED	Director		24 Oct 2002		March 1937	6 Babmaes Street, London, SW1Y 6HD
KESWICK, John Chippendale Lindley, Sir RESIGNED	Director	19 Dec 1996	15 Oct 2009	United Kingdom	February 1940	1 Charterhouse Street, London, EC1N 6SA
PENDRILL, Charles James RESIGNED	Director	23 Nov 1995	19 Dec 1996		November 1921	10 Chippingdell, Witham, Essex, CM8 2JX
RIVKIN, Gerald Michael RESIGNED	Director		28 Nov 1995		January 1941	82 Addison Road, London, W14 8ED
SASSOON, Leon Philip RESIGNED	Director	24 Oct 2002	27 Feb 2012	United Kingdom	November 1948	6 The Manor, 10 Davies Street, London, W1K 3DW
SHAW, Sandy RESIGNED	Director	30 Jun 2015	03 Feb 2017	United Kingdom	March 1952	Number One, Vicarage Lane, London, E15 4HF, England
STRANGE, Maryjane Swindells RESIGNED	Director	27 Feb 2012	04 Apr 2014	United Kingdom	February 1947	6, Babmaes Street, London, SW1Y 6HD, England United Kingdom

FIFTHSTREET MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 21 Apr 2026
Address: Kingston House North, Princes Gate, London, SW7 1LN, England

ALIREZA, Yusuf Abdulla Yusuf Akbar ACTIVE
Role: Director
Appointed on: 07 Jul 2015
Country of Residence: Hong Kong
Date of birth: August 1970
Address: 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

POWELL, Judith Mary Benjamin ACTIVE
Role: Director
Appointed on: 23 Feb 2018
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

DAVIES, John Simon RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 24 Oct 2002
Address: 6 Babmaes Street, London, SW1Y 6HD

LANE, Richard RESIGNED
Role: Secretary
Appointed on: 20 Apr 2022
Resigned on: 01 Nov 2024
Address: 1, Vicarage Lane, Stratford, London, E15 4HF, England

MCGUINNESS, Niall RESIGNED
Role: Secretary
Appointed on: 08 Nov 2011
Resigned on: 20 Apr 2022
Address: Venture House, 27/29 Glasshouse Street, London, W1B 5DF, England

MERRIMAN, Peter Kenneth RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 08 Nov 2011
Address: Rosemead, 47 Slough Road, Datchet, Slough, Berkshire, SL3 9AL

MILLAR, Moira Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 28 Nov 1995
Address: 189 Hampermill Lane, Oxhey, Watford, Hertfordshire, WD1 4PJ

TINSON, Anthony RESIGNED
Role: Secretary
Appointed on: 24 Oct 2002
Resigned on: 31 Jul 2007
Address: West Winds 108 Fairmile Lane, Cobham, Surrey, KT11 2BX

WILLIAMSON, Karen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: 22 Mount Pleasant Road, New Malden, Surrey, KT3 3JZ

BENJAMIN, Victor Woolf RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 07 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1935
Address: 2 The Manor, 10 Davies Street, London, W1K 3DW

DAVIES, John Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 2002
Date of birth: March 1937
Address: 6 Babmaes Street, London, SW1Y 6HD

KESWICK, John Chippendale Lindley, Sir RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 15 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 1 Charterhouse Street, London, EC1N 6SA

PENDRILL, Charles James RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 19 Dec 1996
Date of birth: November 1921
Address: 10 Chippingdell, Witham, Essex, CM8 2JX

RIVKIN, Gerald Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1995
Date of birth: January 1941
Address: 82 Addison Road, London, W14 8ED

SASSOON, Leon Philip RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 27 Feb 2012
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 6 The Manor, 10 Davies Street, London, W1K 3DW

SHAW, Sandy RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 03 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Number One, Vicarage Lane, London, E15 4HF, England

STRANGE, Maryjane Swindells RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 04 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 6, Babmaes Street, London, SW1Y 6HD, England United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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