MANORMILE LIMITED

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Company number 04023042
Status Active
Incorporation Date 28 June 2000
Company Type Private Limited Company
Address 6 UPPER GROSVENOR STREET, LONDON, W1K 2LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MANORMILE LIMITED are www.manormile.co.uk, and www.manormile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Manormile Limited is a Private Limited Company. The company registration number is 04023042. Manormile Limited has been working since 28 June 2000. The present status of the company is Active. The registered address of Manormile Limited is 6 Upper Grosvenor Street London W1k 2lj. . ROSS, Derek George is a Secretary of the company. SAMUELS, Adam Bernard Andrew is a Secretary of the company. PERAHIA, Benjamin Daniel is a Director of the company. SHOHET, Saleh Haron is a Director of the company. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROSS, Derek George
Appointed Date: 02 September 2009

Secretary
SAMUELS, Adam Bernard Andrew
Appointed Date: 28 December 2000

Director
PERAHIA, Benjamin Daniel
Appointed Date: 10 February 2015
41 years old

Director
SHOHET, Saleh Haron
Appointed Date: 28 December 2000
96 years old

Resigned Directors

Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 04 January 2001
Appointed Date: 04 January 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 January 2001
Appointed Date: 28 June 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 January 2001
Appointed Date: 28 June 2000

Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 04 January 2001
Appointed Date: 04 January 2001

MANORMILE LIMITED Events

09 Nov 2016
Accounts for a dormant company made up to 30 June 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2

04 Apr 2016
Accounts for a dormant company made up to 30 June 2015
04 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
04 Apr 2016
Audit exemption statement of guarantee by parent company for period ending 30/06/15
...
... and 54 more events
09 Jan 2001
Secretary resigned
09 Jan 2001
Registered office changed on 09/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jan 2001
New director appointed
09 Jan 2001
New secretary appointed
28 Jun 2000
Incorporation