Company number 10327175
Status Active
Incorporation Date 12 August 2016
Company Type Private Limited Company
Address 664-666 OLD KENT ROAD, LONDON, ENGLAND, SE15 1JF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 12 August 2016
GBP 100
; Confirmation statement made on 1 September 2016 with updates; Registered office address changed from 664 Old Kent Road London SE15 1JF United Kingdom to 664-666 Old Kent Road London SE15 1JF on 19 October 2016. The most likely internet sites of MINEPLEX LIMITED are www.mineplex.co.uk, and www.mineplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Beckenham Hill Rail Station is 4.5 miles; to Bickley Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mineplex Limited is a Private Limited Company.
The company registration number is 10327175. Mineplex Limited has been working since 12 August 2016.
The present status of the company is Active. The registered address of Mineplex Limited is 664 666 Old Kent Road London England Se15 1jf. . PETKUS, Mantas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 24 August 2016
Appointed Date: 12 August 2016
94 years old
Persons With Significant Control
Mr Mantas Petkus
Notified on: 1 September 2016
35 years old
Nature of control: Ownership of shares – 75% or more
Woodberry Secretarial Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more
MINEPLEX LIMITED Events
21 Oct 2016
Statement of capital following an allotment of shares on 12 August 2016
20 Oct 2016
Confirmation statement made on 1 September 2016 with updates
19 Oct 2016
Registered office address changed from 664 Old Kent Road London SE15 1JF United Kingdom to 664-666 Old Kent Road London SE15 1JF on 19 October 2016
19 Oct 2016
Appointment of Mr Mantas Petkus as a director on 1 September 2016
25 Aug 2016
Termination of appointment of Barbara Kahan as a director on 24 August 2016
24 Aug 2016
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 664 Old Kent Road London SE15 1JF on 24 August 2016
12 Aug 2016
Incorporation
Statement of capital on 2016-08-12