Company information:
Manor Farm (South Yorkshire) Limited (No: 02805166)
Address: 86 HILLWAY, LONDON, N6 6DP, ENGLAND
Status: Active
Incorporated: 30-Mar-1993
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: DAVID LAURENCE EDELMAN ( DOB: Apr-1948 From: May-2003 )
Current Director: GEOFFREY BRUCE HOFFMAN ( DOB: Oct-1947 From: Feb-2008 )
Current Director: STEPHEN JACKSON ( DOB: Jan-1951 From: Feb-2008 )
Current Director: GAIL MICHELLE PARKIN ( DOB: May-1962 From: Feb-2008 )
Current Secretary: DAVID LAURENCE EDELMAN ( DOB: Apr-1948 From: Aug-2009 )
Resigned Director: DAVID LAURENCE EDELMAN ( DOB: Apr-1948 From: Jun-1993 To: Mar-1998 )
Resigned Director: PAUL HEALAND ( DOB: Feb-1954 From: May-2003 To: Mar-2008 )
Resigned Director: GEOFFREY BRUCE HOFFMAN ( DOB: Oct-1947 From: Jun-1993 To: Mar-1998 )
Resigned Director: KENNETH JACKSON ( From: Jun-1993 To: Mar-1998 )
Resigned Director: STEPHEN JACKSON ( DOB: Jan-1951 From: Jun-1993 To: Mar-1998 )
Resigned Director: MICHAEL HUGH KILLORAN ( DOB: Mar-1961 From: Mar-1999 To: May-2003 )
Resigned Director: KEITH MASKILL ( DOB: Mar-1951 From: Nov-2000 To: May-2003 )
Resigned Director: GAIL MICHELLE PARKIN ( DOB: May-1962 From: Jun-1993 To: Mar-1998 )
Resigned Director: ANTHONY PHILLIPS ( DOB: Mar-1936 From: Jun-1993 To: Mar-1998 )
Resigned Director: KEITH SAUNDERS ( DOB: Mar-1948 From: Mar-1998 To: May-2003 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Mar-1993 To: Jun-1993 )
Resigned Director: BRIAN DAVID TAYLOR ( DOB: May-1947 From: Mar-1998 To: Mar-1999 )
Resigned Director: JOHN WHITE ( DOB: Mar-1951 From: Mar-1998 To: May-2003 )
Resigned Secretary: TRACY LAZELLE DAVISON ( DOB: Jan-1970 From: Jul-2001 To: May-2003 )
Resigned Secretary: GEOFFREY GREWER ( DOB: Apr-1942 From: Mar-1998 To: Jul-2001 )
Resigned Secretary: DEBORAH HILL ( From: Feb-2008 To: Aug-2009 )
Resigned Secretary: ROSALEEN NORKETT ( DOB: Apr-1951 From: Jun-1993 To: Oct-1996 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Mar-1993 To: Jun-1993 )
Resigned Secretary: PATRICIA ANNE SMITH ( DOB: May-1948 From: May-2003 To: Feb-2008 )
Persons of Significant Control:
Mr Christoph Birgelen, 27 Zollikerstrasse, Ch-8032 Zurich, Switzerland: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-12-01, Ceased: 2020-05-15)
Mrs Dora Luscher, 27 Zollikerstrasse, Ch-8032 Zurich, Switzerland: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-12-01, Ceased: 2020-05-15)