ROYAL MINT STREET STUDIOS LIMITED

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Company number 01677932
Status Active
Incorporation Date 12 November 1982
Company Type Private Limited Company
Address 66 ROYAL MINT STREET, LONDON, E1 8LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROYAL MINT STREET STUDIOS LIMITED are www.royalmintstreetstudios.co.uk, and www.royal-mint-street-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Beckenham Hill Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.4 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal Mint Street Studios Limited is a Private Limited Company. The company registration number is 01677932. Royal Mint Street Studios Limited has been working since 12 November 1982. The present status of the company is Active. The registered address of Royal Mint Street Studios Limited is 66 Royal Mint Street London E1 8lg. The company`s financial liabilities are £11.48k. It is £0k against last year. The cash in hand is £24.44k. It is £-4.02k against last year. And the total assets are £25.92k, which is £-4.02k against last year. HOWELL, Arabella Mcgeorge is a Secretary of the company. BROWN, Anthony David is a Director of the company. HOWELL, Arabella Mcgeorge is a Director of the company. PATEL, Al is a Director of the company. Secretary BLENCH, Ruth Helen has been resigned. Director BLENCH, Ruth Helen has been resigned. Director BRADFORD, Robert William Danby has been resigned. Director BRAY, William Stuart has been resigned. Director EZEKIEL, David Ellis has been resigned. Director PETERS, Emilius Theodorus Maria has been resigned. Director SMITH, William Anthony has been resigned. Director STANDISH, Caroline Lucy has been resigned. Director TAYLOR, Robert James Harding has been resigned. Director WELCH, Stuart Macdonald has been resigned. The company operates in "Residents property management".


royal mint street studios Key Finiance

LIABILITIES £11.48k
CASH £24.44k
-15%
TOTAL ASSETS £25.92k
-14%
All Financial Figures

Current Directors

Secretary
HOWELL, Arabella Mcgeorge
Appointed Date: 16 June 1995
Director
BROWN, Anthony David
Appointed Date: 25 January 2008
69 years old
Director
HOWELL, Arabella Mcgeorge
Appointed Date: 16 June 1995
61 years old
Director
PATEL, Al
Appointed Date: 14 November 2013
63 years old

Resigned Directors

Secretary
BLENCH, Ruth Helen
Resigned: 17 May 1995
Director
BLENCH, Ruth Helen
Resigned: 17 May 1995
76 years old
Director
BRADFORD, Robert William Danby
Resigned: 05 October 2012
78 years old
Director
BRAY, William Stuart
Resigned: 14 November 2012
Appointed Date: 03 May 1996
64 years old
Director
EZEKIEL, David Ellis
Resigned: 05 May 1995
Appointed Date: 08 October 1992
72 years old
Director
PETERS, Emilius Theodorus Maria
Resigned: 14 January 2015
Appointed Date: 14 November 2012
63 years old
Director
SMITH, William Anthony
Resigned: 25 January 2008
Appointed Date: 31 December 2000
79 years old
Director
STANDISH, Caroline Lucy
Resigned: 03 May 1996
Appointed Date: 23 August 1994
62 years old
Director
TAYLOR, Robert James Harding
Resigned: 31 October 2000
Appointed Date: 16 June 1995
67 years old
Director
WELCH, Stuart Macdonald
Resigned: 10 December 1993
77 years old

ROYAL MINT STREET STUDIOS LIMITED Events

22 May 2017
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
31 Mar 2015
Termination of appointment of Emilius Theodorus Maria Peters as a director on 14 January 2015
...
... and 93 more events
14 Mar 1988
Memorandum and Articles of Association
14 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1987
Accounts made up to 30 June 1985
24 Aug 1987
Return made up to 31/12/86; full list of members
12 Nov 1982
Incorporation

ROYAL MINT STREET STUDIOS LIMITED Charges

17 December 1982
Legal charge
Delivered: 22 December 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 66 royal wint street london E1 title no ln 51108.

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