MINIVIEW PROPERTIES LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA0 2LP

Company number 03883580
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 781-783 HARROW ROAD, WEMBLEY, MIDDLESEX, HA0 2LP
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 sixty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of MINIVIEW PROPERTIES LIMITED are www.miniviewproperties.co.uk, and www.miniview-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Miniview Properties Limited is a Private Limited Company. The company registration number is 03883580. Miniview Properties Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Miniview Properties Limited is 781 783 Harrow Road Wembley Middlesex Ha0 2lp. . AMIN, Nishal Pratapbhanu is a Secretary of the company. AMIN, Nishal Pratapbhanu is a Director of the company. AMIN, Pratapbhanu Ambalal is a Director of the company. AMIN, Shital is a Director of the company. PATEL, Nita Samir is a Director of the company. Secretary AMIN, Rashmi has been resigned. Secretary PATEL, Paresh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AMIN, Nishal Pratapbhanu
Appointed Date: 20 August 2002

Director
AMIN, Nishal Pratapbhanu
Appointed Date: 20 August 2002
49 years old

Director
AMIN, Pratapbhanu Ambalal
Appointed Date: 02 December 1999
83 years old

Director
AMIN, Shital
Appointed Date: 14 November 2001
48 years old

Director
PATEL, Nita Samir
Appointed Date: 18 May 2013
53 years old

Resigned Directors

Secretary
AMIN, Rashmi
Resigned: 20 August 2002
Appointed Date: 01 December 2000

Secretary
PATEL, Paresh
Resigned: 30 June 2000
Appointed Date: 02 December 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 1999
Appointed Date: 25 November 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Dr Nishal Pratapbhanu Amin
Notified on: 29 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MINIVIEW PROPERTIES LIMITED Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
28 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

11 Sep 2015
Total exemption full accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100

...
... and 55 more events
09 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
09 Dec 1999
Ad 03/12/99--------- £ si 100@1=100 £ ic 1/101
07 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Dec 1999
Registered office changed on 06/12/99 from: 788-790 finchley road london NW11 7TJ
25 Nov 1999
Incorporation

MINIVIEW PROPERTIES LIMITED Charges

22 December 1999
Legal mortgage
Delivered: 10 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 781-783 harrow road sudbury…