MINTERN CLOSE (MANAGEMENT) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JH

Company number 00938464
Status Active
Incorporation Date 9 September 1968
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SRJ ACCOUNTING SERVICES LIMITED, FIRST FLOOR, LUMIERE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Termination of appointment of Carmela Papilio as a director on 28 February 2017; Amended full accounts made up to 31 March 2016; Amended full accounts made up to 31 March 2016. The most likely internet sites of MINTERN CLOSE (MANAGEMENT) LIMITED are www.minternclosemanagement.co.uk, and www.mintern-close-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. Mintern Close Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00938464. Mintern Close Management Limited has been working since 09 September 1968. The present status of the company is Active. The registered address of Mintern Close Management Limited is Srj Accounting Services Limited First Floor Lumiere Elstree Way Borehamwood Hertfordshire England Wd6 1jh. . BALMAN, Savash is a Director of the company. BOWSTEAD, Wendy is a Director of the company. SHAH, Jayendra is a Director of the company. Secretary BALMAN, Savash has been resigned. Secretary BARROW, Natasha Jane has been resigned. Secretary COHEN, Debra has been resigned. Secretary KASINOS, Thalia has been resigned. Secretary NUNN, Barbara Rose has been resigned. Secretary TARR, James Daniel has been resigned. Secretary WILLIAMSON, Peter Edwin has been resigned. Secretary ANDREWS LETTINGS AND MANAGEMENT has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LTD has been resigned. Director BERGUER, Priscilla Evelyn Hope has been resigned. Director BERGUER, Priscilla Evelyn Hope has been resigned. Director BISRAM, Nayantara has been resigned. Director CARROLL, Raymond William has been resigned. Director COHEN, Debra has been resigned. Director DAVIS, Simon Hamilton has been resigned. Director DE KRETSER, Sheelagh has been resigned. Director DOWNEY, Patrick Gerald has been resigned. Director GARIP, Cemil Orhan has been resigned. Director HALAWA, Mohamad has been resigned. Director HARRINGTON, Robert has been resigned. Director HUNT, Moira has been resigned. Director HUNT, Moira has been resigned. Director KASINOS, Thalia has been resigned. Director KELLY, Margaret has been resigned. Director KENTAS, Michael has been resigned. Director LANCASTER, Christine has been resigned. Director LANCASTER, Christine has been resigned. Director LEGGOTT, Charles Richard has been resigned. Director MONKS, Simon has been resigned. Director MUSA, Sibel Bingul has been resigned. Director NAUGHTON, Rachel Sarah has been resigned. Director O NEILL, Josie has been resigned. Director PANAYI, Christos has been resigned. Director PAPILIO, Carmela has been resigned. Director RUSTEM, Tolga Polat has been resigned. Director SCREENE, Siobhan Anne has been resigned. Director SHAFI, Omar has been resigned. Director SMITH, Terence Andrew has been resigned. Director WALKER, John has been resigned. Director WHARTON, Angela has been resigned. The company operates in "Residents property management".


mintern close (management) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BALMAN, Savash
Appointed Date: 19 June 2013
67 years old
Director
BOWSTEAD, Wendy
Appointed Date: 01 December 2016
55 years old
Director
SHAH, Jayendra
Appointed Date: 05 June 2013
68 years old

Resigned Directors

Secretary
BALMAN, Savash
Resigned: 15 June 2013
Appointed Date: 20 September 2012
Secretary
BARROW, Natasha Jane
Resigned: 10 July 2008
Appointed Date: 12 July 2007
Secretary
COHEN, Debra
Resigned: 01 April 1998
Appointed Date: 10 August 1995
Secretary
KASINOS, Thalia
Resigned: 12 July 2012
Appointed Date: 23 March 2009
Secretary
NUNN, Barbara Rose
Resigned: 10 August 1995
Secretary
TARR, James Daniel
Resigned: 23 July 2007
Appointed Date: 01 April 2003
Secretary
WILLIAMSON, Peter Edwin
Resigned: 01 April 2003
Appointed Date: 01 April 1998
Secretary
ANDREWS LETTINGS AND MANAGEMENT
Resigned: 05 January 2009
Appointed Date: 10 July 2008
Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Resigned: 01 May 2014
Appointed Date: 15 June 2013
Director
BERGUER, Priscilla Evelyn Hope
Resigned: 10 July 2008
Appointed Date: 25 January 2005
84 years old
Director
BERGUER, Priscilla Evelyn Hope
Resigned: 22 July 2002
Appointed Date: 10 December 2001
84 years old
Director
BISRAM, Nayantara
Resigned: 01 October 2014
Appointed Date: 05 June 2013
66 years old
Director
CARROLL, Raymond William
Resigned: 30 September 2013
Appointed Date: 25 February 2013
79 years old
Director
COHEN, Debra
Resigned: 13 December 2001
Appointed Date: 01 April 1998
66 years old
Director
DAVIS, Simon Hamilton
Resigned: 27 September 2013
Appointed Date: 20 September 2012
62 years old
Director
DE KRETSER, Sheelagh
Resigned: 25 July 2002
Appointed Date: 23 November 2000
78 years old
Director
DOWNEY, Patrick Gerald
Resigned: 18 March 2011
Appointed Date: 25 February 2009
57 years old
Director
GARIP, Cemil Orhan
Resigned: 07 March 2003
Appointed Date: 22 August 2002
66 years old
Director
HALAWA, Mohamad
Resigned: 10 July 2008
Appointed Date: 29 August 2002
90 years old
Director
HARRINGTON, Robert
Resigned: 25 February 2013
Appointed Date: 08 July 2009
54 years old
Director
HUNT, Moira
Resigned: 11 June 2009
Appointed Date: 15 February 2009
78 years old
Director
HUNT, Moira
Resigned: 14 February 2009
Appointed Date: 02 April 2003
78 years old
Director
KASINOS, Thalia
Resigned: 12 July 2012
Appointed Date: 10 February 2009
80 years old
Director
KELLY, Margaret
Resigned: 10 March 2009
Appointed Date: 06 August 2004
69 years old
Director
KENTAS, Michael
Resigned: 10 August 1995
69 years old
Director
LANCASTER, Christine
Resigned: 10 December 2001
Appointed Date: 01 April 1998
77 years old
Director
LANCASTER, Christine
Resigned: 14 July 1997
77 years old
Director
LEGGOTT, Charles Richard
Resigned: 05 October 2007
Appointed Date: 29 August 2002
79 years old
Director
MONKS, Simon
Resigned: 01 April 1998
Appointed Date: 10 August 1995
68 years old
Director
MUSA, Sibel Bingul
Resigned: 10 July 2008
Appointed Date: 30 April 2007
50 years old
Director
NAUGHTON, Rachel Sarah
Resigned: 24 July 2002
Appointed Date: 10 December 2001
50 years old
Director
O NEILL, Josie
Resigned: 07 March 2003
Appointed Date: 10 December 2001
68 years old
Director
PANAYI, Christos
Resigned: 14 February 2009
Appointed Date: 06 September 2006
72 years old
Director
PAPILIO, Carmela
Resigned: 28 February 2017
Appointed Date: 08 August 2016
48 years old
Director
RUSTEM, Tolga Polat
Resigned: 10 January 2009
Appointed Date: 20 October 2008
48 years old
Director
SCREENE, Siobhan Anne
Resigned: 09 August 2004
Appointed Date: 29 August 2002
56 years old
Director
SHAFI, Omar
Resigned: 26 February 2014
Appointed Date: 25 February 2013
46 years old
Director
SMITH, Terence Andrew
Resigned: 01 April 2003
Appointed Date: 24 August 1998
56 years old
Director
WALKER, John
Resigned: 11 July 1996
106 years old
Director
WHARTON, Angela
Resigned: 01 October 2004
Appointed Date: 02 April 2003
81 years old

Persons With Significant Control

Mr Jayendra Shah
Notified on: 20 July 2016
68 years old
Nature of control: Has significant influence or control

MINTERN CLOSE (MANAGEMENT) LIMITED Events

06 Mar 2017
Termination of appointment of Carmela Papilio as a director on 28 February 2017
12 Jan 2017
Amended full accounts made up to 31 March 2016
09 Jan 2017
Amended full accounts made up to 31 March 2016
09 Dec 2016
Appointment of Ms Wendy Bowstead as a director on 1 December 2016
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 160 more events
08 Sep 1987
Annual return made up to 28/07/87
21 Nov 1986
Full accounts made up to 31 March 1986
21 Nov 1986
Annual return made up to 12/08/86
21 Nov 1986
New director appointed
09 Sep 1968
Incorporation

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