MINA (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EB

Company number 09293168
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 20 January 2017 GBP 158.3513 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of MINA (HOLDINGS) LIMITED are www.minaholdings.co.uk, and www.mina-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mina Holdings Limited is a Private Limited Company. The company registration number is 09293168. Mina Holdings Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Mina Holdings Limited is 6th Floor One London Wall London Ec2y 5eb. . BAINS, Peter James Jonathan is a Director of the company. HABIB, Nagy, Prof is a Director of the company. HABIB, Robert Sebastian is a Director of the company. KOPPLE, Robert is a Director of the company. WOOD, Christopher Barry, Prof is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BAINS, Peter James Jonathan
Appointed Date: 17 December 2014
68 years old
Director
HABIB, Nagy, Prof
Appointed Date: 17 December 2014
73 years old
Director
HABIB, Robert Sebastian
Appointed Date: 03 November 2014
39 years old
Director
KOPPLE, Robert
Appointed Date: 17 December 2014
81 years old
Director
WOOD, Christopher Barry, Prof
Appointed Date: 17 December 2014
79 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 03 November 2014
Appointed Date: 03 November 2014

MINA (HOLDINGS) LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 158.3513
03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
27 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Aug 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 157.8259
...
... and 20 more events
15 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2014
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
05 Nov 2014
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
05 Nov 2014
Termination of appointment of Oval Nominees Limited as a director on 3 November 2014
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP .0001

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