MINTLAND PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 03025151
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MINTLAND PROPERTIES LIMITED are www.mintlandproperties.co.uk, and www.mintland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mintland Properties Limited is a Private Limited Company. The company registration number is 03025151. Mintland Properties Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Mintland Properties Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . SHARIF, Rizwana is a Secretary of the company. SHARIF, Sajid is a Director of the company. Secretary SHARIF, Rashid has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SHARIF, Rizwana
Appointed Date: 23 December 2003
Director
SHARIF, Sajid
Appointed Date: 01 September 1995
63 years old

Resigned Directors

Secretary
SHARIF, Rashid
Resigned: 23 December 2003
Appointed Date: 01 September 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 September 1995
Appointed Date: 22 February 1995
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 September 1995
Appointed Date: 22 February 1995

Persons With Significant Control

Rizwana Sharif
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sajid Sharif
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINTLAND PROPERTIES LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
05 Oct 1995
Registered office changed on 05/10/95 from: wilson stevens angel place 191 fore street edmonton london N18 2UD
05 Oct 1995
Secretary resigned;new secretary appointed
05 Oct 1995
Director resigned;new director appointed
03 Oct 1995
Registered office changed on 03/10/95 from: suite 10716 72 new bond street london W1Y 9DD
22 Feb 1995
Incorporation

MINTLAND PROPERTIES LIMITED Charges

11 June 2004
Debenture
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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