MINMAR (932) LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5PY

Company number 07465515
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address WHITE LODGE, HADLEY GREEN ROAD, BARNET, HERTFORDSHIRE, EN5 5PY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 074655150002, created on 20 May 2016. The most likely internet sites of MINMAR (932) LIMITED are www.minmar932.co.uk, and www.minmar-932.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Minmar 932 Limited is a Private Limited Company. The company registration number is 07465515. Minmar 932 Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Minmar 932 Limited is White Lodge Hadley Green Road Barnet Hertfordshire En5 5py. . HARPER, David John Ronksley Elliott is a Secretary of the company. HARPER, David John Ronksley Elliott is a Director of the company. MACNAUGHTON, Robert Magnus is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARPER, David John Ronksley Elliott
Appointed Date: 09 December 2010
Director
HARPER, David John Ronksley Elliott
Appointed Date: 09 December 2010
62 years old
Director
MACNAUGHTON, Robert Magnus
Appointed Date: 17 May 2011
62 years old

Persons With Significant Control

Mr Robert Magnus Macnaughton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Ronksley Elliott Harper Bsc Frics Asva
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINMAR (932) LIMITED Events

30 Jan 2017
Confirmation statement made on 11 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 May 2016
Registration of charge 074655150002, created on 20 May 2016
28 May 2016
Registration of charge 074655150001, created on 20 May 2016
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
...
... and 10 more events
21 Dec 2011
Annual return made up to 9 December 2011 with full list of shareholders
20 May 2011
Appointment of Mr Robert Magnus Macnaughton as a director
20 May 2011
Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 20 May 2011
19 May 2011
Statement of capital following an allotment of shares on 17 May 2011
  • GBP 2
09 Dec 2010
Incorporation

MINMAR (932) LIMITED Charges

20 May 2016
Charge code 0746 5515 0002
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 7/8 cheap street bath t/no ST282930…
20 May 2016
Charge code 0746 5515 0001
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 7/8 cheap street bath t/no ST282930…

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