MINALE AND MANN (HOLDINGS) LIMITED
324 QUEENSTOWN ROAD

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Company number 08844629
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address ARCHWAY 69, QUEENS CIRCUS ROUNDABOUT, 324 QUEENSTOWN ROAD, LONDON, SW8 4LT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MINALE AND MANN (HOLDINGS) LIMITED are www.minaleandmannholdings.co.uk, and www.minale-and-mann-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Minale and Mann Holdings Limited is a Private Limited Company. The company registration number is 08844629. Minale and Mann Holdings Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Minale and Mann Holdings Limited is Archway 69 Queens Circus Roundabout 324 Queenstown Road London Sw8 4lt. . MANN, Sebastian is a Director of the company. MINALE, Massimo Buster is a Director of the company. The company operates in "Architectural activities".


Current Directors

Director
MANN, Sebastian
Appointed Date: 14 January 2014
48 years old
Director
MINALE, Massimo Buster
Appointed Date: 14 January 2014
45 years old

Persons With Significant Control

Sebastian Mann
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Massimo Buster Minale
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINALE AND MANN (HOLDINGS) LIMITED Events

17 Mar 2017
Confirmation statement made on 14 January 2017 with updates
23 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
22 Feb 2016
Total exemption small company accounts made up to 31 August 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 0 more events
20 Jun 2014
Current accounting period shortened from 31 January 2015 to 31 August 2014
09 Apr 2014
Particulars of variation of rights attached to shares
09 Apr 2014
Change of share class name or designation
09 Apr 2014
Statement of capital following an allotment of shares on 15 January 2014
  • GBP 100
14 Jan 2014
Incorporation

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