OpenCompanies

Manormile Limited

Company number
04023042
Status
Active
Type
Ltd
Incorporated
28 Jun 2000
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48052 companies)

Registered office

100 Wigmore Street
2nd Floor
London
W1U 3RN

Officers

NameRoleAppointedResigned
BRECHIN PLACE DIRECTORS LIMITED Corporate-Director 4 Jan 2001 4 Jan 2001
BRECHIN PLACE SECRETARIES LIMITED Corporate-Secretary 4 Jan 2001 4 Jan 2001
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 28 Jun 2000 4 Jan 2001
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 28 Jun 2000 4 Jan 2001
SAMUELS, Adam Bernard Andrew Secretary 28 Dec 2000 4 Oct 2017
SHOHET, Saleh Haron Director 28 Dec 2000 29 Apr 2018
PERAHIA, Benjamin Daniel Director 10 Feb 2015 31 Mar 2022
PERAHIA, Naomi Anita Gina Norma Director 3 Sep 2018
ROSS, Derek George Secretary 2 Sep 2009

Control

NameNature of controlNotifiedCeased
Dukeminster Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Manormile Limited → Dukeminster Limited

Directors’ other companies

Companies at the same address

Data