MINI LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6RN

Company number 04118384
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address SECOND FLOOR, 11 PILGRIM STREET, LONDON, EC4V 6RN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of MINI LIMITED are www.mini.co.uk, and www.mini.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 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.Mini Limited is a Private Limited Company. The company registration number is 04118384. Mini Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Mini Limited is Second Floor 11 Pilgrim Street London Ec4v 6rn. . MWLAW SERVICES LIMITED is a Secretary of the company. DOSSA, Mehboob Raza is a Director of the company. GRUNDBERG, Anders Olof Victor is a Director of the company. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PORTER, Simon Kenneth has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MWLAW SERVICES LIMITED
Appointed Date: 21 February 2003
Director
DOSSA, Mehboob Raza
Appointed Date: 30 November 2007
53 years old
Director
GRUNDBERG, Anders Olof Victor
Appointed Date: 18 June 2001
83 years old

Resigned Directors

Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 21 February 2003
Appointed Date: 28 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Director
PORTER, Simon Kenneth
Resigned: 30 November 2007
Appointed Date: 18 June 2001
81 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 18 June 2001
Appointed Date: 28 November 2000

MINI LIMITED Events

27 Jan 2017
Confirmation statement made on 28 November 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 30 November 2015
03 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
27 Aug 2015
Total exemption full accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
...
... and 48 more events
06 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jun 2001
Resolutions
  • RES13 ‐ Auditors remuneration 25/05/01
01 Dec 2000
Secretary resigned
28 Nov 2000
Incorporation

Similar Companies

MINI LAND FARM LTD MINI LEGENDS LIMITED MINI LINGUISTS LTD MINI LION PRODUCTION LTD MINI LIVING LTD. MINI LOVERS LIMITED MINI LOW COST LIMITED