MINGOLD LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EQ

Company number 09932808
Status Active
Incorporation Date 31 December 2015
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 3EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 30 December 2016 with updates; Registration of charge 099328080002, created on 20 May 2016. The most likely internet sites of MINGOLD LIMITED are www.mingold.co.uk, and www.mingold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Mingold Limited is a Private Limited Company. The company registration number is 09932808. Mingold Limited has been working since 31 December 2015. The present status of the company is Active. The registered address of Mingold Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex England Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 28 January 2016
Director
COMER, Brian Martin
Appointed Date: 28 January 2016
65 years old
Director
COMER, Luke Andrew
Appointed Date: 28 January 2016
68 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 28 January 2016
Appointed Date: 31 December 2015
64 years old

Persons With Significant Control

Denland Limited
Notified on: 25 April 2016
Nature of control: Ownership of shares – 75% or more

MINGOLD LIMITED Events

21 Mar 2017
Accounts for a small company made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 30 December 2016 with updates
20 May 2016
Registration of charge 099328080002, created on 20 May 2016
20 May 2016
Registration of charge 099328080001, created on 20 May 2016
28 Apr 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 2
...
... and 2 more events
28 Jan 2016
Termination of appointment of Michael Holder as a director on 28 January 2016
28 Jan 2016
Appointment of Grosvenor Financial Nominees Limited as a secretary on 28 January 2016
28 Jan 2016
Current accounting period shortened from 31 December 2016 to 30 June 2016
28 Jan 2016
Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ on 28 January 2016
31 Dec 2015
Incorporation
Statement of capital on 2015-12-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MINGOLD LIMITED Charges

20 May 2016
Charge code 0993 2808 0002
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Acting Through Its London Branch
Description: Contains fixed charge…
20 May 2016
Charge code 0993 2808 0001
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Acting Through Its London Branch
Description: Contains fixed charge…

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