MINI-HAB LTD
MIDDLESEX

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Company number 05311378
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address 303 ST MARGARETS ROAD, TWICKENHAM, MIDDLESEX, TW1 1PN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of MINI-HAB LTD are www.minihab.co.uk, and www.mini-hab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Mini Hab Ltd is a Private Limited Company. The company registration number is 05311378. Mini Hab Ltd has been working since 13 December 2004. The present status of the company is Active. The registered address of Mini Hab Ltd is 303 St Margarets Road Twickenham Middlesex Tw1 1pn. . HUSSEY, Danielle Susan is a Secretary of the company. HUSSEY, Danielle Susan is a Director of the company. HUSSEY, Peter Millar is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUSSEY, Danielle Susan
Appointed Date: 13 December 2004
Director
HUSSEY, Danielle Susan
Appointed Date: 10 July 2007
58 years old
Director
HUSSEY, Peter Millar
Appointed Date: 13 December 2004
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 2004
Appointed Date: 13 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Mr Peter Millar Hussey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MINI-HAB LTD Events

13 Jan 2017
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 27 more events
11 Jan 2005
Registered office changed on 11/01/05 from: 32-36 bath road hounslow TW3 3EF
11 Jan 2005
Ad 13/12/04--------- £ si 99@1=99 £ ic 1/100
15 Dec 2004
Secretary resigned
15 Dec 2004
Director resigned
13 Dec 2004
Incorporation

MINI-HAB LTD Charges

10 October 2007
Mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Plot 233 reflexion hounslow middx, fixed charge all…
20 May 2005
Legal charge
Delivered: 4 June 2005
Status: Satisfied on 7 September 2006
Persons entitled: Barclays Bank PLC
Description: Flat 3, ranelagh house, 222 st margarets road, twickenham.

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