MINISCULE INVESTMENTS LIMITED

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Company number 01557106
Status Active
Incorporation Date 21 April 1981
Company Type Private Limited Company
Address 64 GLENEAGLE ROAD, LONDON, SW16 6AF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 12 . The most likely internet sites of MINISCULE INVESTMENTS LIMITED are www.minisculeinvestments.co.uk, and www.miniscule-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Beckenham Hill Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 6 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miniscule Investments Limited is a Private Limited Company. The company registration number is 01557106. Miniscule Investments Limited has been working since 21 April 1981. The present status of the company is Active. The registered address of Miniscule Investments Limited is 64 Gleneagle Road London Sw16 6af. . GOUGH, Declan John Patrick is a Secretary of the company. DE PREE, Emma Louise is a Director of the company. GOUGH, Declan John Patrick is a Director of the company. TAKEUCHI, Yunna is a Director of the company. Secretary BAILEY, Marette has been resigned. Secretary DE VALENCIA, Diane Evans has been resigned. Secretary HAMMOND, Jeremy David has been resigned. Secretary JACKSON, Catharine Ann has been resigned. Director BAILEY, Marette has been resigned. Director BOWES, Timothy James has been resigned. Director DE VALENCIA, Diane Evans has been resigned. Director DOLAN, Jane Elizabeth has been resigned. Director GOUGH, Carole Frances has been resigned. Director GRIESBACH, Nicola Jane has been resigned. Director HALTON, Ben Stewart has been resigned. Director HALTON, Katherine Alice has been resigned. Director HAMMOND, Jeremy David has been resigned. Director PICKARD, David John has been resigned. Director WILSON, Robert John Allan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GOUGH, Declan John Patrick
Appointed Date: 20 November 2001
Director
DE PREE, Emma Louise
Appointed Date: 23 March 2012
50 years old
Director
GOUGH, Declan John Patrick
Appointed Date: 20 February 1998
60 years old
Director
TAKEUCHI, Yunna
Appointed Date: 16 February 2010
52 years old

Resigned Directors

Secretary
BAILEY, Marette
Resigned: 27 March 1998
Appointed Date: 01 December 1997
Secretary
DE VALENCIA, Diane Evans
Resigned: 19 January 1998
Appointed Date: 20 November 1993
Secretary
HAMMOND, Jeremy David
Resigned: 20 November 2001
Appointed Date: 14 October 1998
Secretary
JACKSON, Catharine Ann
Resigned: 05 July 1993
Director
BAILEY, Marette
Resigned: 27 March 1998
Appointed Date: 01 December 1997
55 years old
Director
BOWES, Timothy James
Resigned: 15 January 2010
Appointed Date: 27 July 2002
50 years old
Director
DE VALENCIA, Diane Evans
Resigned: 20 February 1998
Appointed Date: 20 November 1993
58 years old
Director
DOLAN, Jane Elizabeth
Resigned: 11 July 2001
Appointed Date: 29 July 1999
67 years old
Director
GOUGH, Carole Frances
Resigned: 30 June 1999
Appointed Date: 27 March 1998
55 years old
Director
GRIESBACH, Nicola Jane
Resigned: 24 October 1997
61 years old
Director
HALTON, Ben Stewart
Resigned: 23 March 2012
Appointed Date: 16 February 2010
48 years old
Director
HALTON, Katherine Alice
Resigned: 23 March 2012
Appointed Date: 15 October 2004
47 years old
Director
HAMMOND, Jeremy David
Resigned: 20 November 2001
Appointed Date: 24 October 1997
56 years old
Director
PICKARD, David John
Resigned: 26 July 2002
Appointed Date: 20 November 2001
81 years old
Director
WILSON, Robert John Allan
Resigned: 15 October 2004
Appointed Date: 03 August 2001
52 years old

Persons With Significant Control

Mr Declan John Patrick Gough
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emma Louise De Pree
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Yunna Takeuchi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINISCULE INVESTMENTS LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 12
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 88 more events
03 Mar 1988
Return made up to 31/12/87; full list of members
15 May 1987
Full accounts made up to 31 March 1986
15 May 1987
Return made up to 31/12/86; full list of members
11 Dec 1986
New secretary appointed;new director appointed
21 Apr 1981
Certificate of incorporation

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