MINTGLADE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 04834397
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 ; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 . The most likely internet sites of MINTGLADE LIMITED are www.mintglade.co.uk, and www.mintglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Mintglade Limited is a Private Limited Company. The company registration number is 04834397. Mintglade Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Mintglade Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GOLDBERGER, Michael Robert is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director COLVIN, Patrick has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 16 July 2003
Director
GOLDBERGER, Michael Robert
Appointed Date: 16 July 2003
69 years old
Director
PEARLMAN, David Alan
Appointed Date: 16 July 2003
80 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Director
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 16 July 2003
88 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

MINTGLADE LIMITED Events

05 Jul 2016
Full accounts made up to 30 September 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
29 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
04 Jul 2015
Full accounts made up to 30 September 2014
22 Apr 2015
Director's details changed for Mr David Alan Pearlman on 17 April 2015
...
... and 35 more events
18 Sep 2003
Secretary resigned
17 Sep 2003
New director appointed
17 Sep 2003
New director appointed
17 Sep 2003
New secretary appointed;new director appointed
16 Jul 2003
Incorporation

MINTGLADE LIMITED Charges

22 September 2003
Legal mortgage over shares
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: By way of first fixed charge all the company's debentures…
22 September 2003
Debenture
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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