MINTGREEN PROPERTIES LIMITED
LONDON


Company number 03300539
Status Active
Incorporation Date 9 January 1997
Company Type Private Limited Company
Address 70 CHARLOTTE ST, LONDON, W1T 5QG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 033005390033, created on 30 August 2016. The most likely internet sites of MINTGREEN PROPERTIES LIMITED are www.mintgreenproperties.co.uk, and www.mintgreen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Mintgreen Properties Limited is a Private Limited Company. The company registration number is 03300539. Mintgreen Properties Limited has been working since 09 January 1997. The present status of the company is Active. The registered address of Mintgreen Properties Limited is 70 Charlotte St London W1t 5qg. . LAWSON, Claire Frances is a Secretary of the company. FUGLER, Ben is a Director of the company. LAWSON, Claire Frances is a Director of the company. Nominee Secretary POSTHAVEN LIMITED has been resigned. Nominee Director B P BUSINESS SERVICES LIMITED has been resigned. Director BP BUSINESS SERVICES LIMITED has been resigned. Director FUGLER, Zoe has been resigned. Director VIDLER, Darren has been resigned. Director VIDLER, Darren has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAWSON, Claire Frances
Appointed Date: 01 August 2001
Director
FUGLER, Ben
Appointed Date: 23 November 2005
50 years old
Director
LAWSON, Claire Frances
Appointed Date: 01 August 2001
63 years old

Resigned Directors

Nominee Secretary
POSTHAVEN LIMITED
Resigned: 01 August 2001
Appointed Date: 09 January 1997
Nominee Director
B P BUSINESS SERVICES LIMITED
Resigned: 27 May 1997
Appointed Date: 09 January 1997
Director
BP BUSINESS SERVICES LIMITED
Resigned: 01 October 2001
Appointed Date: 23 August 2001
34 years old
Director
FUGLER, Zoe
Resigned: 23 November 2005
Appointed Date: 26 August 1997
53 years old
Director
VIDLER, Darren
Resigned: 31 July 2001
Appointed Date: 29 October 1999
55 years old
Director
VIDLER, Darren
Resigned: 26 August 1997
Appointed Date: 27 May 1997
55 years old

Persons With Significant Control

Mr Ben Fugler
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Zoe Fugler
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MINTGREEN PROPERTIES LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Nov 2016
Total exemption small company accounts made up to 31 January 2016
31 Aug 2016
Registration of charge 033005390033, created on 30 August 2016
02 Aug 2016
Registration of charge 033005390032, created on 29 July 2016
02 Aug 2016
Registration of charge 033005390031, created on 29 July 2016
...
... and 105 more events
02 Jul 1997
Particulars of mortgage/charge
01 Jul 1997
Particulars of mortgage/charge
02 Jun 1997
Director resigned
02 Jun 1997
New director appointed
09 Jan 1997
Incorporation

MINTGREEN PROPERTIES LIMITED Charges

30 August 2016
Charge code 0330 0539 0033
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold land known as 29 hilsea street, E5 0SG…
29 July 2016
Charge code 0330 0539 0032
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All freehold and leasehold property together with all…
29 July 2016
Charge code 0330 0539 0031
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All that freehold interest in the land and property known…
19 October 2015
Charge code 0330 0539 0030
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H property k/a 4-5 academy buildings fanshaw street…
26 February 2015
Charge code 0330 0539 0029
Delivered: 6 March 2015
Status: Satisfied on 3 December 2015
Persons entitled: Bryan Myer Fugler and Emma Jane Berens (Trustees of the Late Lola Gainsford Will Trust)
Description: L/H property k/a 110 brooker road waltham abbey t/no…
24 December 2014
Charge code 0330 0539 0028
Delivered: 6 January 2015
Status: Satisfied on 6 July 2016
Persons entitled: West One Loan Limited
Description: 110 brooker road waltham abbey title number EX554443…
24 December 2014
Charge code 0330 0539 0027
Delivered: 6 January 2015
Status: Satisfied on 3 December 2015
Persons entitled: West One Loan Limited
Description: 110 brooker road waltham abbey essex title number EX554443…
8 October 2013
Charge code 0330 0539 0026
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 12 highbridge street, waltham…
30 September 2013
Charge code 0330 0539 0025
Delivered: 3 October 2013
Status: Satisfied on 3 December 2015
Persons entitled: West One Loan Limited
Description: 110 brooker road waltham abbey t/no EX554443. Notification…
30 September 2013
Charge code 0330 0539 0024
Delivered: 3 October 2013
Status: Satisfied on 3 December 2015
Persons entitled: West One Loan Limited
Description: 110 brooker road waltham abbey t/no EX554443. Notification…
2 August 2013
Charge code 0330 0539 0023
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H flat 2, 6 stuart crescent, london t/no EGL391593…
16 December 2011
Legal charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H flat 2 6 stuart crescent london t/no EGL391593 see…
8 July 2011
Deed of rental assignment
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All the right title benefit and interest of the assignor in…
8 July 2011
Charge over rent account
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title and interest in the charge balance see…
8 July 2011
Debenture
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
13 March 2009
Legal charge
Delivered: 28 March 2009
Status: Satisfied on 6 July 2016
Persons entitled: Pearce Properties Limited
Description: L/H property k/a 110 brooker road waltham abbey t/no…
25 May 2007
Legal charge
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 20 sun street waltham abbey t/n EX316059, f/h 44…
29 December 2006
Legal charge
Delivered: 4 January 2007
Status: Satisfied on 15 December 2011
Persons entitled: Nationwide Building Society
Description: F/H 22B and 24 sun street waltham abbey t/n EX344624. F/h…
7 July 2006
Legal charge
Delivered: 20 July 2006
Status: Satisfied on 15 December 2011
Persons entitled: Nationwide Building Society
Description: The f/h property known as 148 and 150 cartmell road…
12 June 2006
Legal charge
Delivered: 13 June 2006
Status: Satisfied on 15 December 2011
Persons entitled: Nationwide Building Society
Description: F/H land being 21 and 27 greystoke street stockport greater…
30 March 2005
Share charge
Delivered: 13 April 2005
Status: Satisfied on 17 February 2011
Persons entitled: Deutsche Bank Ag London
Description: First fixed charge all the shares and any dividend or…
13 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 17 February 2011
Persons entitled: Nationwide Building Society
Description: 4,6 and 8 northumberland park,london borough of haringey;…
24 April 2002
Legal charge
Delivered: 14 May 2002
Status: Satisfied on 17 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 38 sun street…
10 January 2002
Legal charge
Delivered: 19 January 2002
Status: Satisfied on 17 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 sun street, waltham abbey, essex, t/no EX424245.. By way…
23 November 2001
Legal charge
Delivered: 4 December 2001
Status: Satisfied on 17 February 2011
Persons entitled: Nationwide Building Society
Description: The freehold property known as 146 & 148 crouch hill london…
1 November 2001
Legal charge
Delivered: 20 November 2001
Status: Satisfied on 17 February 2011
Persons entitled: National Westminster Bank PLC
Description: 797 and 799 high road tottenham london borough of haringey…
30 October 2001
Debenture (floating charge)
Delivered: 9 November 2001
Status: Satisfied on 15 December 2011
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
30 October 2001
Legal charge
Delivered: 9 November 2001
Status: Satisfied on 17 February 2011
Persons entitled: Nationwide Building Society
Description: 3B northumberland park,tottenham,london; egl 285499…
16 April 2001
Deed of charge
Delivered: 5 May 2001
Status: Satisfied on 17 February 2011
Persons entitled: Capital Home Loans Limited
Description: Flat 3 bedford house 61 lisson street london NW1 3DD all…
8 June 1999
Legal charge
Delivered: 29 June 1999
Status: Satisfied on 17 February 2011
Persons entitled: Nationwide Building Society
Description: Ground floor premises 7E, 7F, 9 and 9A high street normandy…
8 June 1999
Legal charge
Delivered: 29 June 1999
Status: Satisfied on 17 February 2011
Persons entitled: Nationwide Building Society
Description: F/H 29 hillsea street hackney in the L.B. of hackney…
25 June 1997
Debenture
Delivered: 2 July 1997
Status: Satisfied on 25 July 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: .. fixed and floating charges over the undertaking and all…
25 June 1997
Legal charge
Delivered: 1 July 1997
Status: Satisfied on 25 July 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 29 hilsea street london E5 in the london…

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