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Manormile Limited LONDON

Founded in 2000, Manormile, classified under reg no. 04023042 is an active company. Currently registered at 100 Wigmore Street W1U 3RN, London the company has been in the business for 24 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - Naomi P., appointed on 3 September 2018. In addition, a secretary was appointed - Derek R., appointed on 2 September 2009. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Adam S. who worked with the the firm until 4 October 2017.

Manormile Limited Address / Contact

Office Address 100 Wigmore Street
Office Address2 2nd Floor
Town London
Post code W1U 3RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04023042
Date of Incorporation Wed, 28th Jun 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Naomi P.

Position: Director

Appointed: 03 September 2018

Derek R.

Position: Secretary

Appointed: 02 September 2009

Benjamin P.

Position: Director

Appointed: 10 February 2015

Resigned: 31 March 2022

Brechin Place Directors Limited

Position: Corporate Director

Appointed: 04 January 2001

Resigned: 04 January 2001

Brechin Place Secretaries Limited

Position: Corporate Secretary

Appointed: 04 January 2001

Resigned: 04 January 2001

Saleh S.

Position: Director

Appointed: 28 December 2000

Resigned: 29 April 2018

Adam S.

Position: Secretary

Appointed: 28 December 2000

Resigned: 04 October 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2000

Resigned: 04 January 2001

London Law Services Limited

Position: Nominee Director

Appointed: 28 June 2000

Resigned: 04 January 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Dukeminster Limited from London, England. This PSC is classified as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Dukeminster Limited

6 Upper Grosvenor Street, London, W1K 2LJ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 03154201
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Accounts for a dormant company made up to 30th June 2022
filed on: 21st, March 2023 		Free Download (8 pages)

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