# Manormile Limited

## Details

- **Company number:** [04023042](https://find-and-update.company-information.service.gov.uk/company/04023042)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2000
- **Registered office:** 100 WIGMORE STREET, 2ND FLOOR, LONDON, W1U 3RN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dukeminster Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Manormile Limited → [Dukeminster Limited](/company/03154201)




## Directors' other companies

- [PERAHIA, Naomi Anita Gina Norma](/person/6491844) - director at [Ram Place Properties Limited](/company/14998133)
- [PERAHIA, Naomi Anita Gina Norma](/person/6491844) - director at [Holaw (585) Limited](/company/03806205)
- [PERAHIA, Naomi Anita Gina Norma](/person/6491844) - director at [Holaw (586) Limited](/company/03806202)
- [PERAHIA, Naomi Anita Gina Norma](/person/6491844) - director at [Morning Lane Hackney Limited](/company/08180751)
- [PERAHIA, Naomi Anita Gina Norma](/person/6491844) - director at [Hallco 480 Limited](/company/04051474)
- [PERAHIA, Naomi Anita Gina Norma](/person/6491844) - director at [Dukeminster (Cheltenham) Limited](/company/14682133)



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- [5-7-11 Morning Lane Limited](/company/09247418) (09247418)
- [Bakerfield Enterprises Limited](/company/03462200) (03462200)
- [Brimpath Limited](/company/02776937) (02776937)
- [Deansmoor Properties Limited](/company/04676615) (04676615)
- [Dukeminster (Aylesbury) Limited](/company/10532793) (10532793)
- [Dukeminster (Boston) Limited](/company/10532777) (10532777)