MINALE AND MANN LIMITED
LONDON MINALE AND MINALE LIMITED

Hellopages » Greater London » Wandsworth » SW8 4LT

Company number 05903538
Status Active
Incorporation Date 11 August 2006
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 fifty events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of MINALE AND MANN LIMITED are www.minaleandmann.co.uk, and www.minale-and-mann.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and two months. Minale and Mann Limited is a Private Limited Company. The company registration number is 05903538. Minale and Mann Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of Minale and Mann Limited is Archway 69 Queens Circus Roundabout 324 Queenstown Road London Sw8 4lt. The company`s financial liabilities are £0.27k. It is £-57.12k against last year. The cash in hand is £12.98k. It is £-318.66k against last year. And the total assets are £481.4k, which is £-25.22k against last year. MANN, Sebastian is a Secretary of the company. MANN, Sebastian is a Director of the company. MINALE, Manlio Punch is a Director of the company. MINALE, Massimo Buster is a Director of the company. Secretary MINALE, Massimo Buster has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Architectural activities".


minale and mann Key Finiance

LIABILITIES £0.27k
-100%
CASH £12.98k
-97%
TOTAL ASSETS £481.4k
-5%
All Financial Figures

Current Directors

Secretary
MANN, Sebastian
Appointed Date: 01 August 2015
Director
MANN, Sebastian
Appointed Date: 01 September 2012
48 years old
Director
MINALE, Manlio Punch
Appointed Date: 11 August 2006
48 years old
Director
MINALE, Massimo Buster
Appointed Date: 11 August 2006
45 years old

Resigned Directors

Secretary
MINALE, Massimo Buster
Resigned: 01 August 2015
Appointed Date: 11 August 2006
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006

Persons With Significant Control

Minale And Mann (Holdings) Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

MINALE AND MANN LIMITED Events

17 Oct 2016
Confirmation statement made on 11 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
09 Sep 2015
Appointment of Sebastian Mann as a secretary on 1 August 2015
09 Sep 2015
Termination of appointment of Massimo Buster Minale as a secretary on 1 August 2015
...
... and 40 more events
05 Sep 2006
New secretary appointed;new director appointed
05 Sep 2006
Registered office changed on 05/09/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
25 Aug 2006
Director resigned
25 Aug 2006
Secretary resigned
11 Aug 2006
Incorporation

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