Company number 04887317
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 21 WILBURY GARDENS, HOVE, EAST SUSSEX, BN3 6HQ
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 thirty-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-15
GBP 100
. The most likely internet sites of MINT PROPERTIES LIMITED are www.mintproperties.co.uk, and www.mint-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mint Properties Limited is a Private Limited Company.
The company registration number is 04887317. Mint Properties Limited has been working since 04 September 2003.
The present status of the company is Active. The registered address of Mint Properties Limited is 21 Wilbury Gardens Hove East Sussex Bn3 6hq. The company`s financial liabilities are £218.81k. It is £34.48k against last year. The cash in hand is £8.71k. It is £-1.21k against last year. And the total assets are £8.71k, which is £-1.21k against last year. RAZVI, Linda is a Secretary of the company. RAZVI, Asad is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
mint properties Key Finiance
LIABILITIES
£218.81k
+18%
CASH
£8.71k
-13%
TOTAL ASSETS
£8.71k
-13%
All Financial Figures
Current Directors
Director
RAZVI, Asad
Appointed Date: 04 September 2003
66 years old
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Persons With Significant Control
Mr Asad Razvi
Notified on: 4 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MINT PROPERTIES LIMITED Events
21 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-15
15 Nov 2015
Registered office address changed from Suite a Jubilee Centre 10-12 Lombard Road South Wimbledon London SW19 3TZ to 21 Wilbury Gardens Hove East Sussex BN3 6HQ on 15 November 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
16 Sep 2003
New director appointed
12 Sep 2003
Registered office changed on 12/09/03 from: regent house 316 beulah hill london SE19 3HF
12 Sep 2003
Secretary resigned
12 Sep 2003
Director resigned
04 Sep 2003
Incorporation