DE Mandeville Gate Management Limited
- Company number
- 02761650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 1992
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOFF, Joanna Louise | Director | 6 May 2022 | |
| NOBLE, David Stuart | Director | 31 Jul 1995 | 8 Mar 2023 |
| GLEESON, Michael | Director | 7 May 2020 | 6 May 2022 |
| GOFF, Joanna Louise | Director | 2 Jan 2019 | 7 May 2020 |
| STRAIN, Trevor John | Director | 15 Jan 2013 | 2 Jan 2019 |
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 2 Oct 2007 | 27 Jul 2016 |
| MCMAHON, Gregory Joseph | Director | 11 Jan 2011 | 15 Jan 2013 |
| WALKER, Russell | Director | 30 Jun 2009 | 11 Jan 2011 |
| WILSON, John Weaver | Director | 28 Feb 2003 | 28 Nov 2008 |
| UK COMPANY SECRETARIES LIMITED | Corporate-Secretary | 16 Oct 2002 | 2 Oct 2007 |
| RANKIN, Colin Graham | Director | 13 Sep 2000 | 28 Feb 2003 |
| NOBLE, David Stuart | Secretary | 22 Jul 2002 | 16 Oct 2002 |
| KINCH, John Patrick | Director | 21 Jul 1994 | 6 Dec 1999 |
| KINCH, John Patrick | Secretary | 29 Oct 1992 | 6 Dec 1999 |
| WAGNER, Deborah Anne | Director | 3 Jun 1996 | 7 Apr 1999 |
| GOMERSALL, Peter Anthony | Director | 7 Jul 1994 | 4 Jan 1996 |
| SMITH, David Graham | Director | 22 Aug 1994 | 31 Jul 1995 |
| BORTHWICK, David | Director | 6 Jul 1994 | 21 Jul 1994 |
| GODFREY, Nigel William John | Director | 30 Oct 1992 | 7 Jul 1994 |
| KINCH, John Patrick | Director | 29 Oct 1992 | 6 Jul 1994 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 29 Oct 1992 | 29 Oct 1992 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Director | 29 Oct 1992 | 29 Oct 1992 |
| CLARK, Stephen Godfrey | Director | 29 Oct 1992 | 20 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Logistics Investment Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Dec 2021 | |
| Wm Morrison Supermarkets Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Sdi (Enfield) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Dec 2021 |
Accounts
Connections
Owned by
DE Mandeville Gate Management Limited → BL Logistics Investment Limited → BL Leisure And Industrial Holding Company Limited → BL Intermediate Holding Company Limited → British Land Company Public Limited Company(the)
Directors’ other companies
- GOFF, Joanna Louise - Director at Safeway Limited
- GOFF, Joanna Louise - Director at Tower Centre Hoddesdon Limited
- GOFF, Joanna Louise - Director at Optimisation Investments Limited
- GOFF, Joanna Louise - Director at Home & Colonial Stores Limited(the)
- GOFF, Joanna Louise - Director at Safeway Stores Limited
- GOFF, Joanna Louise - Director at Safeway Properties Limited
- GOFF, Joanna Louise - Director at Safeway (Overseas) Limited
- GOFF, Joanna Louise - Director at Cordon Bleu Freezer Food Centres Limited
- GOFF, Joanna Louise - Director at Presto Stores Limited
- GOFF, Joanna Louise - Director at Safeway Food Stores Limited
Companies at the same address
- Alliance Property Holdings Limited (00907499)
- Amos Hinton & Sons Ltd (00134678)
- Argyll Stores (Holdings) Limited (00042968)
- Ascot Road Watford Limited (07511531)
- Bishop Mezz Holdco Limited (17169655)
- Bishop Mezzco Limited (17170530)
- Bishop Propco Limited (17170809)
- Bishop Senior Holdco Limited (17170642)
- Cancede Limited (07075663)
- Chippindale Foods Limited (01580517)