Company number 09474214
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 70 CHARLOTTE STREET, LONDON, ENGLAND, W1T 4QG
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 eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 1
. The most likely internet sites of MINTGREEN PROPERTIES (CARDIFF) LIMITED are www.mintgreenpropertiescardiff.co.uk, and www.mintgreen-properties-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Mintgreen Properties Cardiff Limited is a Private Limited Company.
The company registration number is 09474214. Mintgreen Properties Cardiff Limited has been working since 06 March 2015.
The present status of the company is Active. The registered address of Mintgreen Properties Cardiff Limited is 70 Charlotte Street London England W1t 4qg. . OWLIAEI, Ali is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 02 April 2015
Appointed Date: 06 March 2015
82 years old
Persons With Significant Control
Mr Ali Owliaei
Notified on: 6 March 2017
49 years old
Nature of control: Ownership of shares – 75% or more
MINTGREEN PROPERTIES (CARDIFF) LIMITED Events
13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
21 May 2015
Appointment of Mr Ali Owliaei as a director on 6 March 2015
02 Apr 2015
Termination of appointment of Graham Cowan as a director on 2 April 2015
02 Apr 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 70 Charlotte Street London W1T 4QG on 2 April 2015
02 Apr 2015
Company name changed cityside homes LIMITED\certificate issued on 02/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-02
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)