MANASTATE LIMITED

Company summary

Company number: 01725473
Status: ACTIVE
Incorporated / age: 23 May 198343 years
Registered office: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
Accounts due: 31 December 2027
Confirmation statement due: 14 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 01:14 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
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRINITY NOMINEES (1) LIMITED ACTIVE	Secretary	09 Nov 2015				Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
BEZEM, Claire ACTIVE	Director			United Kingdom	October 1931	4 Warwick Close, 355 Kensington High Street, London, W8 6NP
DANGOOR, Linda ACTIVE	Director	03 Oct 2013		England	October 1953	1 Warwick Close, Kensington High Street, London, W8 6NP, England
NICHOLAS, Jenna Anita ACTIVE	Director	18 Feb 2020		England	January 1990	9 Rossetti Garden Mansions, Flood Street, Chelsea, London, SW3 5QY, England
ROYAN, Caroline Nicole, Dr ACTIVE	Director	31 Oct 2024		England	June 1958	Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom
YAKIMOVA, Larisa Nikolaevna ACTIVE	Director	25 Feb 2012		United Kingdom	July 1969	5, Warwick Close, 355 Kensington High Street, London, W8 6NP, United Kingdom
AYRE CHEYNE, Vera Beatrice RESIGNED	Secretary		27 Dec 1998			1 Warwick Close, London, W8 6NP
CLARKE, Julia Lindsay Ayre RESIGNED	Secretary	19 Jan 1999	31 Oct 2002			Windhover Holly Farm Road, Reedham, Norwich, NR13 3TH
NICHOLAS, Christine, Ms. RESIGNED	Secretary	01 Nov 2002	18 Feb 2020			2a Saint Mary Abbots Place, Kensington, London, W8 6LS
AYRE CHEYNE, Vera Beatrice RESIGNED	Director		27 Dec 1998		February 1912	1 Warwick Close, London, W8 6NP
BRAFMAN, Daphne Phyllis RESIGNED	Director	24 Mar 1999	15 Aug 2013	United Kingdom	April 1925	2 Warwick Close, 355 Kensington High Street, London, W8 6NP
CHOULGA, Helen RESIGNED	Director	15 Jun 2007	25 Feb 2012	United Kingdom	October 1967	5 Warwick Close, 355 Kensington High Street, London, W8 6NP
CLARKE, Julia Lindsay Ayre RESIGNED	Director	19 Jan 1999	16 Oct 2002		April 1948	Windhover Holly Farm Road, Reedham, Norwich, NR13 3TH
EL ALAMI, Mohamed RESIGNED	Director	03 Feb 2006	26 Feb 2007		July 1966	39 Sailmakers Court, London, SW6 2UX
HITCHEN, Vanessa RESIGNED	Director	28 Jun 2005	07 Nov 2018	England	September 1958	53 Drax Avenue, Wimbledon, London, SW20 0EZ
KEEGAN, Jeremy RESIGNED	Director	30 Aug 2003	28 Jun 2005		July 1952	3 Wilton Place, London, SW1X 8RH
KILCLINE, Noreen Josephine RESIGNED	Director		30 Aug 2003		March 1921	5 Warwick Close, 355 Kensington High Street, London, W8 6NP
NICHOLAS, Christine, Ms. RESIGNED	Director	01 Nov 2002	18 Feb 2020	United Kingdom	July 1947	2a Saint Mary Abbots Place, Kensington, London, W8 6LS
NICHOLAS, Stella Maria RESIGNED	Director		28 Jun 2005		October 1927	3 Warwick Close, 355 Kensington High Street, London, W8 6NP
ROYAN, Caroline Nicole, Dr RESIGNED	Director	21 May 2014	30 Oct 2024	England	August 1958	15, Abercorn Place, London, NW8 9EA, England
RUSSELL, Charles, Sir RESIGNED	Director	16 Oct 2002	01 Aug 2013	United Kingdom	May 1956	1 Warwick Close, 355 Kensington High Street, London, W8 6NP
YAKIMOVA, Larisa Nikolaevna RESIGNED	Director	25 Feb 2012	25 Feb 2012	United Kingdom	July 1969	5, Warwick Close, Kensington High Street, London, W8 6NP, United Kingdom
ZWIRN, Dolores Anne RESIGNED	Director		28 May 1998		September 1932	2 Warwick Close, London, W8 6NP

TRINITY NOMINEES (1) LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Nov 2015
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

BEZEM, Claire ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1931
Address: 4 Warwick Close, 355 Kensington High Street, London, W8 6NP

DANGOOR, Linda ACTIVE
Role: Director
Appointed on: 03 Oct 2013
Country of Residence: England
Date of birth: October 1953
Address: 1 Warwick Close, Kensington High Street, London, W8 6NP, England

NICHOLAS, Jenna Anita ACTIVE
Role: Director
Appointed on: 18 Feb 2020
Country of Residence: England
Date of birth: January 1990
Address: 9 Rossetti Garden Mansions, Flood Street, Chelsea, London, SW3 5QY, England

ROYAN, Caroline Nicole, Dr ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: England
Date of birth: June 1958
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom

YAKIMOVA, Larisa Nikolaevna ACTIVE
Role: Director
Appointed on: 25 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 5, Warwick Close, 355 Kensington High Street, London, W8 6NP, United Kingdom

AYRE CHEYNE, Vera Beatrice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Dec 1998
Address: 1 Warwick Close, London, W8 6NP

CLARKE, Julia Lindsay Ayre RESIGNED
Role: Secretary
Appointed on: 19 Jan 1999
Resigned on: 31 Oct 2002
Address: Windhover Holly Farm Road, Reedham, Norwich, NR13 3TH

NICHOLAS, Christine, Ms. RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 18 Feb 2020
Address: 2a Saint Mary Abbots Place, Kensington, London, W8 6LS

AYRE CHEYNE, Vera Beatrice RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 1998
Date of birth: February 1912
Address: 1 Warwick Close, London, W8 6NP

BRAFMAN, Daphne Phyllis RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 15 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1925
Address: 2 Warwick Close, 355 Kensington High Street, London, W8 6NP

CHOULGA, Helen RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 25 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 5 Warwick Close, 355 Kensington High Street, London, W8 6NP

CLARKE, Julia Lindsay Ayre RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 16 Oct 2002
Date of birth: April 1948
Address: Windhover Holly Farm Road, Reedham, Norwich, NR13 3TH

EL ALAMI, Mohamed RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 26 Feb 2007
Date of birth: July 1966
Address: 39 Sailmakers Court, London, SW6 2UX

HITCHEN, Vanessa RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 07 Nov 2018
Country of Residence: England
Date of birth: September 1958
Address: 53 Drax Avenue, Wimbledon, London, SW20 0EZ

KEEGAN, Jeremy RESIGNED
Role: Director
Appointed on: 30 Aug 2003
Resigned on: 28 Jun 2005
Date of birth: July 1952
Address: 3 Wilton Place, London, SW1X 8RH

KILCLINE, Noreen Josephine RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2003
Date of birth: March 1921
Address: 5 Warwick Close, 355 Kensington High Street, London, W8 6NP

NICHOLAS, Christine, Ms. RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 18 Feb 2020
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 2a Saint Mary Abbots Place, Kensington, London, W8 6LS

NICHOLAS, Stella Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2005
Date of birth: October 1927
Address: 3 Warwick Close, 355 Kensington High Street, London, W8 6NP

ROYAN, Caroline Nicole, Dr RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 30 Oct 2024
Country of Residence: England
Date of birth: August 1958
Address: 15, Abercorn Place, London, NW8 9EA, England

RUSSELL, Charles, Sir RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 1 Warwick Close, 355 Kensington High Street, London, W8 6NP

YAKIMOVA, Larisa Nikolaevna RESIGNED
Role: Director
Appointed on: 25 Feb 2012
Resigned on: 25 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 5, Warwick Close, Kensington High Street, London, W8 6NP, United Kingdom

ZWIRN, Dolores Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1998
Date of birth: September 1932
Address: 2 Warwick Close, London, W8 6NP

Filing history

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