Company number 03434482
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address SUITE 3 3RD FLOOR BERKELEY HOUSE, 18-24 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Appointment of Mr Avrom Barry Leigh as a director on 11 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MINEFORD PROPERTIES LIMITED are www.minefordproperties.co.uk, and www.mineford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Mineford Properties Limited is a Private Limited Company.
The company registration number is 03434482. Mineford Properties Limited has been working since 16 September 1997.
The present status of the company is Active. The registered address of Mineford Properties Limited is Suite 3 3rd Floor Berkeley House 18 24 High Street Edgware Middlesex Ha8 7rp. . SCHUSHEIM, Debra is a Secretary of the company. COHEN, Shay is a Director of the company. LEIGH, Avrom Barry is a Director of the company. LEVY, Abraham is a Director of the company. LUM, Soon is a Director of the company. SCHUSHEIM, Debra is a Director of the company. Secretary CHANDARIA, Beej has been resigned. Secretary JENSHIL, Angela Ruth has been resigned. Secretary LEIGH, Joshua Samuel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHANDARIA, Beej has been resigned. Director JENSHIL, Angela Ruth has been resigned. Director MANN, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
COHEN, Shay
Appointed Date: 22 January 2015
45 years old
Director
LUM, Soon
Appointed Date: 28 April 2008
67 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 1997
Appointed Date: 16 September 1997
Director
CHANDARIA, Beej
Resigned: 30 March 2001
Appointed Date: 02 October 1997
57 years old
Director
MANN, David
Resigned: 04 August 2005
Appointed Date: 30 March 2001
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 October 1997
Appointed Date: 16 September 1997
MINEFORD PROPERTIES LIMITED Events
18 Oct 2016
Confirmation statement made on 16 September 2016 with updates
28 Jul 2016
Appointment of Mr Avrom Barry Leigh as a director on 11 July 2016
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
25 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
27 Oct 1997
Director resigned
27 Oct 1997
Secretary resigned
09 Oct 1997
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
09 Oct 1997
Registered office changed on 09/10/97 from: 788/790 finchley road london NW11 7UR
16 Sep 1997
Incorporation