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Company number: 04023042
Company Name:

MANORMILE LIMITED

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Documents:
 
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  Annual Return (Director's details) 28/06/10 		£ 1.99
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  Annual Accounts (Full Accounts) made up to 30/06/09		 £ 1.99
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Directors:

Mr S.H. Shohet

 appointed 28 Dec 2000
also director of:
BRIMPATH LIMITED 02776937
DEANSMOOR PROPERTIES LIMITED 04676615
DUKEMINSTER (M C) LIMITED 03541559
DUKEMINSTER (UG) LIMITED 03471080
DUKEMINSTER 80 LIMITED 06867402
DUKEMINSTER LIMITED 03154201
FRESHHOME LIMITED 02671050
HALLCO 480 LIMITED 04051474
HOLAW (585) LIMITED 03806205
HOLAW (586) LIMITED 03806202
LONDON LAW NAMEGUARD 3 LIMITED 04190907
MILENORTH LIMITED 04136705
N H FINANCE LIMITED 03361399
ROADFARM LIMITED 04973086
TRUSTWORTH PROPERTY (HOLDINGS) LIMITED 02211334
TWINGEM LIMITED 02320313
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
28 Jun 2000
Registered Office:

6 UPPER GROSVENOR STREET, LONDON

,

W1K 2LJ

 United Kingdom
Filing Summary:
Year End: 30-06
Full Accounts
Group of Companies:
DUKEMINSTER LIMITED  03154201  Parent
HALLCO 480 LIMITED  04051474  Member
Pecking Order:
UK Wide:439,841  Industry:47,736  Postal Area:1,018 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
47,748 CREATIVE VENTURES LIMITED 03697642 Trailing
47,749 REBBEN ASSOCIATES LIMITED 03746745 Trailing
47,750 WINPLAN (UK) LIMITED 03472068 Trailing
47,751 SPUDGUN COMPUTING LIMITED 03507935 Trailing
47,752 CHANTEN INVESTMENTS LIMITED 03696328 Trailing

Pecking Order of Local Peers and Industry Competitors:
8 BABCOCK INTERNATIONAL GROUP PLC 02342138 Leading
24 ASTRAZENECA SWEDEN INVESTMENTS LIMITED 04726837 Leading
42 GLENCORE UK LTD. 01170825 Leading
54 THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) 04370006 Leading
76 DE VERE HOTELS AND RESTAURANTS LIMITED 00643407 Leading
128 GROSVENOR TECA 04807571 Leading
200 HAMMERSON INVESTMENTS (NO. 28) LIMITED 05839393 Leading
341 GROSVENOR UK FINANCE PLC 04140116 Leading
616 DUKEMINSTER LIMITED 03154201 Leading
646 LIFT SYSTEM LIMITED 03885889 Leading
47,762 UNITDOME LIMITED 03869783 Trailing
47,776 BBC FREE TO VIEW LIMITED 04435176 Trailing
47,832 47 TABERNACLE STREET (MANAGEMENT) LIMITED 04176947 Trailing
47,837 RESOLUTION FUND MANAGEMENT LIMITED 04446371 Trailing
47,851 COMPEL ENTERPRISES LIMITED 03769425 Trailing
48,658 DAISYSTEP LIMITED 03964055 Trailing
49,178 CAPITAL SERVICES GB LIMITED 03952653 Trailing
49,592 MOUNT ASSET MANAGEMENT LIMITED 04323732 Trailing
50,375 SIC RESEARCH SERVICES LIMITED 04229691 Trailing
50,524 PEBBLE & STONES MANAGEMENT LTD. 03950002 Trailing
Last Updated:
27 Oct 2011 Refresh

UK Companies A-Z: Ma Page 288

Company number: 04023042
ADDED
TYPE
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12 Feb 2012
REPORT
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30 Mar 2011
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28 Jul 2010
AR01
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Annual Return (Director's details) 28/06/10
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01 Apr 2010
AA
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Annual Accounts (Full Accounts) made up to 30/06/09
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20 Dec 2009
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
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18 Dec 2009
AD02
SAIL ADDRESS CREATED
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10 Oct 2009
AA
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Annual Accounts (Full Accounts) made up to 30/06/08
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16 Sep 2009
288a
Secretary Appointed DEREK GEORGE ROSS
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10 Jul 2009
363a
Annual Return (Director's details) made up to 28/06/09
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18 Jul 2008
363a
Annual Return (Director's details) made up to 28/06/08
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09 Jan 2008
AA
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Annual Accounts (Full Accounts) made up to 30/06/07
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26 Jul 2007
363a
Annual Return (Director's details) made up to 28/06/07
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24 Jul 2007
353
LOCATION OF REGISTER OF MEMBERS
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03 Jan 2007
AA
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Annual Accounts (Full Accounts) made up to 30/06/06
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12 Jul 2006
363a
Annual Return (Director's details) made up to 28/06/06
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18 Apr 2006
288c
Secretary's details changed
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11 Apr 2006
AA
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Annual Accounts (Full Accounts) made up to 30/06/05
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04 Jan 2006
88(2)R
AD 09/12/05
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03 Jan 2006
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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28 Jun 2005
AA
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Annual Accounts (Full Accounts) made up to 30/06/04
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23 Jun 2005
363a
Annual Return (Director's details) made up to 28/06/05
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03 May 2005
244
DELIVERY EXT'D 3 MTH 30/06/04
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06 Jul 2004
363a
Annual Return (Director's details) made up to 28/06/04
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17 May 2004
ELRES
S366A DISP HOLDING AGM 24/04/04
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25 Feb 2004
AA
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Annual Accounts (Full Accounts) made up to 30/06/03
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28 Jul 2003
AA
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Annual Accounts (Full Accounts) made up to 30/06/02
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04 Jul 2003
363a
Annual Return (Director's details) made up to 28/06/03
£ 1.99
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03 May 2003
244
DELIVERY EXT'D 3 MTH 30/06/02
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09 Feb 2003
AA
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Annual Accounts (Group of Companies) made up to 30/06/01
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09 Jan 2003
288c
Secretary's details changed
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03 Jul 2002
363a
Annual Return (Director's details) made up to 28/06/02
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27 Jun 2002
288b
Secretary Resigned
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27 Jun 2002
288b
Director Resigned
£ 1.99
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12 Jun 2002
288a
New Secretary Appointed
£ 1.99
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12 Jun 2002
288a
New Director Appointed
£ 1.99
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07 Jun 2002
287
Registered Office changed on 07/06/02
£ 1.99
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07 Jun 2002
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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07 Jun 2002
363a
Annual Return (Director's details) made up to 28/06/01 ; AMEND
£ 1.99
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31 Aug 2001
363s
Annual Return (Director's details) made up to 28/06/01
£ 1.99
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09 Jan 2001
287
Registered Office changed on 09/01/01
£ 1.99
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09 Jan 2001
288a
New Secretary Appointed
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09 Jan 2001
288a
New Director Appointed
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09 Jan 2001
288b
Secretary Resigned
£ 1.99
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09 Jan 2001
288b
Director Resigned
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28 Jun 2000
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 04023042
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr D.G. Ross  Derek Ross
Company Secretary  MANORMILE LIMITED
02 Sep 2009
BritishBritish
Mr A.B. Samuels  Adam Samuels
Company Secretary  MANORMILE LIMITED
28 Dec 2000
BritishBritish
Mr S.H. Shohet  Saleh Shohet
Director  MANORMILE LIMITED
28 Dec 2000
BritishBritish

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