MINTO PROPERTIES 1 LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 07997082
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Chaim Shimen Lebrecht as a secretary on 21 March 2016. The most likely internet sites of MINTO PROPERTIES 1 LIMITED are www.mintoproperties1.co.uk, and www.minto-properties-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Minto Properties 1 Limited is a Private Limited Company. The company registration number is 07997082. Minto Properties 1 Limited has been working since 20 March 2012. The present status of the company is Active. The registered address of Minto Properties 1 Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . LEBRECHT, Chaim Shimen is a Secretary of the company. LEBRECHT, Bernard Janus is a Director of the company. Secretary KRAUS, Freda has been resigned. Secretary KRAUS, Miriam has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KAYE, Rosie Miriam has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEBRECHT, Chaim Shimen
Appointed Date: 21 March 2016
Director
LEBRECHT, Bernard Janus
Appointed Date: 21 March 2016
85 years old

Resigned Directors

Secretary
KRAUS, Freda
Resigned: 21 March 2016
Appointed Date: 20 March 2012
Secretary
KRAUS, Miriam
Resigned: 20 March 2012
Appointed Date: 20 March 2012
Director
JACOBS, Yomtov Eliezer
Resigned: 20 March 2012
Appointed Date: 20 March 2012
55 years old
Director
KAYE, Rosie Miriam
Resigned: 21 March 2016
Appointed Date: 20 March 2012
38 years old

Persons With Significant Control

Mr Bernard Janus Lebrecht
Notified on: 1 June 2016
85 years old
Nature of control: Ownership of voting rights - 75% or more

MINTO PROPERTIES 1 LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Appointment of Mr Chaim Shimen Lebrecht as a secretary on 21 March 2016
21 Mar 2016
Termination of appointment of Freda Kraus as a secretary on 21 March 2016
21 Mar 2016
Termination of appointment of Rosie Miriam Kaye as a director on 21 March 2016
...
... and 16 more events
15 Jun 2012
Particulars of a mortgage or charge / charge no: 1
18 Apr 2012
Appointment of Miss Freda Kaye as a secretary
18 Apr 2012
Appointment of Miss Rosie Kaye as a director
20 Mar 2012
Termination of appointment of Yomtov Jacobs as a director
20 Mar 2012
Incorporation

MINTO PROPERTIES 1 LIMITED Charges

12 June 2012
Standard security executed on 7 june 2012
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole the premises k/a minto house minto drive…
8 June 2012
Debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…

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