MINTON PROPERTIES INVESTMENTS LIMITED
ILFORD MINTON THREE LIMITED

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Company number 04263533
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 2 August 2016 with updates; Previous accounting period shortened from 27 October 2015 to 26 October 2015. The most likely internet sites of MINTON PROPERTIES INVESTMENTS LIMITED are www.mintonpropertiesinvestments.co.uk, and www.minton-properties-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Minton Properties Investments Limited is a Private Limited Company. The company registration number is 04263533. Minton Properties Investments Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Minton Properties Investments 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 "Renting and operating of Housing Association real estate".


Current Directors

Secretary
THOMPSON, Mark David
Appointed Date: 02 August 2001

Director
GERSHINSON, Mark Howard
Appointed Date: 02 August 2001
62 years old

Director
SPIRO, Ivor
Appointed Date: 02 August 2001
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Minton Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINTON PROPERTIES INVESTMENTS LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 October 2015
03 Oct 2016
Confirmation statement made on 2 August 2016 with updates
25 Jul 2016
Previous accounting period shortened from 27 October 2015 to 26 October 2015
03 Jun 2016
Total exemption small company accounts made up to 31 October 2014
23 Oct 2015
Previous accounting period shortened from 28 October 2014 to 27 October 2014
...
... and 42 more events
08 Oct 2001
New director appointed
08 Oct 2001
New secretary appointed
13 Aug 2001
Secretary resigned
13 Aug 2001
Director resigned
02 Aug 2001
Incorporation

MINTON PROPERTIES INVESTMENTS LIMITED Charges

25 March 2002
Fixed and floating charge
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: Britannia Building Society
Description: Bss unit sanderson street newcastle upon tyne all fixtures…
26 November 2001
Fixed and floating charge
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Britannia Building Society
Description: The freehold property known as land and buildings on the…