MINACROWN LIMITED

Hellopages » Greater London » Barnet » NW11 7PE

Company number 04161042
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address 923 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 25 February 2016 to 24 February 2016. The most likely internet sites of MINACROWN LIMITED are www.minacrown.co.uk, and www.minacrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minacrown Limited is a Private Limited Company. The company registration number is 04161042. Minacrown Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Minacrown Limited is 923 Finchley Road London Nw11 7pe. . KASS, Simon Nathan Alexander is a Director of the company. Secretary GRAY, Kamal has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KASS, Simon Nathan Alexander
Appointed Date: 26 February 2001
51 years old

Resigned Directors

Secretary
GRAY, Kamal
Resigned: 01 January 2013
Appointed Date: 26 February 2001

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 February 2001
Appointed Date: 15 February 2001

Nominee Director
BUYVIEW LTD
Resigned: 26 February 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Mr Simon Nathan Alexander Kass
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MINACROWN LIMITED Events

17 Mar 2017
Confirmation statement made on 10 February 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 29 February 2016
24 Nov 2016
Previous accounting period shortened from 25 February 2016 to 24 February 2016
16 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

09 Mar 2016
Registration of charge 041610420001, created on 29 February 2016
...
... and 39 more events
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
06 Mar 2001
New director appointed
06 Mar 2001
New secretary appointed
15 Feb 2001
Incorporation

MINACROWN LIMITED Charges

29 February 2016
Charge code 0416 1042 0001
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…