MANORWICK RESIDENTS COMPANY LIMITED

Company summary

Company number: 02669146
Status: ACTIVE
Incorporated / age: 6 December 199134 years
Registered office: 59 Glenthorne Road Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, W6 0LJ, England
Accounts due: 31 December 2026
Confirmation statement due: 30 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 13:05 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
59 Glenthorne Road Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, W6 0LJ, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERGER, Alexander Louis Nicholas ACTIVE	Director	03 Jan 2023		United Kingdom	November 1981	59 Glenthorne Road, Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, W6 0LJ, England
CAROUSSIS, Michael ACTIVE	Director	11 May 2023		England	March 1992	59 Glenthorne Road, Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, W6 0LJ, England
LAGNADO, Nicholas Anthony ACTIVE	Director	03 Jan 2023		England	October 1995	59 Glenthorne Road, Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, W6 0LJ, England
MIRABELLA, Marina ACTIVE	Director	08 Jan 2023		England	September 1973	59 Glenthorne Road, Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, W6 0LJ, England
CUTLER, Andrew John Burleigh RESIGNED	Secretary	16 Feb 2009	25 Apr 2022			Woodcote, 25 Oaks Road, Tenterden, Kent, TN30 6RD
HALSE, Jonathan Hugh RESIGNED	Secretary	01 Feb 2006	16 Feb 2009			6 Empress Place, London, SW6 1TT
LANE, Nicholas St John William Ralph RESIGNED	Secretary	30 Oct 1997	31 Dec 2002			48 Queen Anne Street, London, W1G 9JJ
MACFARLANE, David Charles Nimmo RESIGNED	Secretary	31 Dec 2002	01 Feb 2006			51a Cathcart Road, London, SW10 9DH
PARENTI, Roger Antoine RESIGNED	Secretary	03 Dec 1991	09 Nov 1999			38 Redcliffe Gardens, London, SW10 9HA
AZIS, Jonathan Giles Ashley RESIGNED	Director	01 May 2021	03 Jan 2023	England	April 1957	59 Glenthorne Road, Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, W6 0LJ, England
BAKER, Nils Robert Stanley RESIGNED	Director	05 Aug 1999	05 Feb 2004		May 1971	Cadogan Pier, Cheyney Walk, London, SW3 5RQ
BEAUCHAMP, Pamela Leigh RESIGNED	Director	13 Apr 2000	01 Jul 2006		March 1963	Flat 4, 38 Redcliffe Gardens, London, SW10 9HA
BONSER, Elizabeth Anne RESIGNED	Director	23 Nov 2009	16 Dec 2022	United Kingdom	April 1967	59 Glenthorne Road, Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, W6 0LJ, England
FARLEY, Guy James Michaels RESIGNED	Director	31 Jan 2004	12 Apr 2005		February 1963	38 Redcliffe Gardens, London, SW10 9HA
FATSIS, Eleni RESIGNED	Director	03 Jan 2023	11 May 2023	England	May 1958	59 Glenthorne Road, Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, W6 0LJ, England
LANE, Nicholas St John William Ralph RESIGNED	Director	17 Jan 1992	03 Nov 1997	England	March 1940	Leigh Place, Leigh Place Road, Leigh, Reigate, Surrey, RH2 8RF
MACFARLANE, David Charles Nimmo RESIGNED	Director	06 Jun 1998	21 Feb 2014	United Kingdom	November 1947	51a Cathcart Road, London, SW10 9DH
MONTFORD, Simon Edward RESIGNED	Director	02 Dec 2002	30 Nov 2009	United Kingdom	July 1971	38 Redcliffe Gardens, London, SW10 9HA
PARENTI, Roger Antoine RESIGNED	Director	03 Dec 1991	30 Oct 1997		August 1939	38 Redcliffe Gardens, London, SW10 9HA
PULZE, Claudio RESIGNED	Director	28 Dec 1991	06 Jun 1998	England	November 1949	South Downs House, Rodmell, E Sussex, BN7 3HE
RANDALL, Robert Michael RESIGNED	Director	28 Oct 1997	18 Jan 1998		July 1965	23 Wildwood Road, London, NW11 6UL
ROWE, Giles RESIGNED	Director	28 Dec 1991	14 Jun 2000		August 1956	38 Redcliffe Gardens, London, SW10 9HA
STEWART, Mark Marshall RESIGNED	Director	12 Apr 2005	10 Aug 2010	United Kingdom	August 1978	38 Redcliffe Gardens, London, SW10 9HA
TRAFFORD, Jeremy Owen RESIGNED	Director	06 Dec 1991	04 Apr 2020	United Kingdom	August 1934	38 Redcliffe Gardens, London, SW10 9HA

BERGER, Alexander Louis Nicholas ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 59 Glenthorne Road, Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, W6 0LJ, England

CAROUSSIS, Michael ACTIVE
Role: Director
Appointed on: 11 May 2023
Country of Residence: England
Date of birth: March 1992
Address: 59 Glenthorne Road, Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, W6 0LJ, England

LAGNADO, Nicholas Anthony ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: October 1995
Address: 59 Glenthorne Road, Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, W6 0LJ, England

MIRABELLA, Marina ACTIVE
Role: Director
Appointed on: 08 Jan 2023
Country of Residence: England
Date of birth: September 1973
Address: 59 Glenthorne Road, Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, W6 0LJ, England

CUTLER, Andrew John Burleigh RESIGNED
Role: Secretary
Appointed on: 16 Feb 2009
Resigned on: 25 Apr 2022
Address: Woodcote, 25 Oaks Road, Tenterden, Kent, TN30 6RD

HALSE, Jonathan Hugh RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 16 Feb 2009
Address: 6 Empress Place, London, SW6 1TT

LANE, Nicholas St John William Ralph RESIGNED
Role: Secretary
Appointed on: 30 Oct 1997
Resigned on: 31 Dec 2002
Address: 48 Queen Anne Street, London, W1G 9JJ

MACFARLANE, David Charles Nimmo RESIGNED
Role: Secretary
Appointed on: 31 Dec 2002
Resigned on: 01 Feb 2006
Address: 51a Cathcart Road, London, SW10 9DH

PARENTI, Roger Antoine RESIGNED
Role: Secretary
Appointed on: 03 Dec 1991
Resigned on: 09 Nov 1999
Address: 38 Redcliffe Gardens, London, SW10 9HA

AZIS, Jonathan Giles Ashley RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 03 Jan 2023
Country of Residence: England
Date of birth: April 1957
Address: 59 Glenthorne Road, Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, W6 0LJ, England

BAKER, Nils Robert Stanley RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 05 Feb 2004
Date of birth: May 1971
Address: Cadogan Pier, Cheyney Walk, London, SW3 5RQ

BEAUCHAMP, Pamela Leigh RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 01 Jul 2006
Date of birth: March 1963
Address: Flat 4, 38 Redcliffe Gardens, London, SW10 9HA

BONSER, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 16 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 59 Glenthorne Road, Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, W6 0LJ, England

FARLEY, Guy James Michaels RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 12 Apr 2005
Date of birth: February 1963
Address: 38 Redcliffe Gardens, London, SW10 9HA

FATSIS, Eleni RESIGNED
Role: Director
Appointed on: 03 Jan 2023
Resigned on: 11 May 2023
Country of Residence: England
Date of birth: May 1958
Address: 59 Glenthorne Road, Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, W6 0LJ, England

LANE, Nicholas St John William Ralph RESIGNED
Role: Director
Appointed on: 17 Jan 1992
Resigned on: 03 Nov 1997
Country of Residence: England
Date of birth: March 1940
Address: Leigh Place, Leigh Place Road, Leigh, Reigate, Surrey, RH2 8RF