MINOAN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT

Company number 05598949
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address INDEX HOUSE 13 GATEWAY MEWS, RING WAY, LONDON, N11 2UT
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 forty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 . The most likely internet sites of MINOAN INVESTMENTS LIMITED are www.minoaninvestments.co.uk, and www.minoan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Minoan Investments Limited is a Private Limited Company. The company registration number is 05598949. Minoan Investments Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Minoan Investments Limited is Index House 13 Gateway Mews Ring Way London N11 2ut. . KONTIS, Emmanouel is a Secretary of the company. KONTIS, Emmanouel is a Director of the company. THEO, Barry is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KONTIS, Emmanouel
Appointed Date: 20 October 2005

Director
KONTIS, Emmanouel
Appointed Date: 20 October 2005
63 years old

Director
THEO, Barry
Appointed Date: 20 October 2005
66 years old

Persons With Significant Control

Mr Emmanouel Kontis
Notified on: 20 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Barry Theo
Notified on: 20 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINOAN INVESTMENTS LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000

25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000

...
... and 30 more events
20 Nov 2006
Return made up to 20/10/06; full list of members
17 Aug 2006
Particulars of mortgage/charge
17 Aug 2006
Particulars of mortgage/charge
10 Aug 2006
Ad 21/10/05--------- £ si 999@1=999 £ ic 1/1000
20 Oct 2005
Incorporation

MINOAN INVESTMENTS LIMITED Charges

10 April 2007
Deed of charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 salisbury road barnet herts t/n AGL759320. Fixed charge…
10 April 2007
Deed of charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 & 5 salisbury road barnet herts t/n AGL74229. Fixed…
4 August 2006
Debenture
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
4 August 2006
Legal charge
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 1 salisbury road barnet and 3 & 5 salisbury road barnet…