MINTON BENTHAM LIMITED
ESSEX MINTON TWENTY-ONE LIMITED

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Company number 05298802
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address TREVIOT HOUSE, 186/192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 27 October 2015 to 26 October 2015. The most likely internet sites of MINTON BENTHAM LIMITED are www.mintonbentham.co.uk, and www.minton-bentham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Minton Bentham Limited is a Private Limited Company. The company registration number is 05298802. Minton Bentham Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Minton Bentham Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . THOMPSON, Mark David is a Secretary of the company. GERSHINSON, Mark Howard is a Director of the company. SPIRO, Ivor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMPSON, Mark David
Appointed Date: 29 November 2004

Director
GERSHINSON, Mark Howard
Appointed Date: 29 November 2004
63 years old

Director
SPIRO, Ivor
Appointed Date: 29 November 2004
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mr Ivor Spiro
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Howard Gershinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINTON BENTHAM LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 October 2015
24 Oct 2016
Previous accounting period shortened from 27 October 2015 to 26 October 2015
25 Jul 2016
Previous accounting period shortened from 28 October 2015 to 27 October 2015
09 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

...
... and 33 more events
24 Dec 2004
New director appointed
24 Dec 2004
New director appointed
07 Dec 2004
Secretary resigned
07 Dec 2004
Director resigned
29 Nov 2004
Incorporation

MINTON BENTHAM LIMITED Charges

19 September 2005
Third party charge deed
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a bentham works, badgeworth, gloucestershire…