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
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
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
...
... 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