MINTBERG LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 2SX

Company number 02359119
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address PADDOCK HOUSE, 9 SPENCER PARK, LONDON, SW18 2SX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Christopher James Dingley as a director on 7 March 2016. The most likely internet sites of MINTBERG LIMITED are www.mintberg.co.uk, and www.mintberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mintberg Limited is a Private Limited Company. The company registration number is 02359119. Mintberg Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Mintberg Limited is Paddock House 9 Spencer Park London Sw18 2sx. . EASTON, Hamish Charles Rickard is a Secretary of the company. DINGLEY, Christopher James is a Director of the company. EASTON, Hamish Charles Rickard is a Director of the company. NAYLOR, Lucy Anne is a Director of the company. Secretary BUTLER, Kimberly has been resigned. Secretary KNOTT, Jonathan Charles William has been resigned. Secretary SWAIN, Heather has been resigned. Secretary WAKE, Charlotte Louise has been resigned. Director EASTON, Karen Elisabeth Dind has been resigned. Director KNOTT, Jonathan Charles William has been resigned. Director MARVAL, Nicholas James has been resigned. Director OGILVY, David Adam has been resigned. Director ROWE, Natasha Catherine has been resigned. Director SAWYER, Nicholas has been resigned. Director SWAIN, Heather has been resigned. Director THORSEN, Gro has been resigned. Director WAKE, Charlotte Louise has been resigned. Director WALKER, Heather has been resigned. Director WIGMORE, William Andrew Peter has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
EASTON, Hamish Charles Rickard
Appointed Date: 12 December 2003
Director
DINGLEY, Christopher James
Appointed Date: 07 March 2016
40 years old
Director
EASTON, Hamish Charles Rickard
Appointed Date: 20 April 2015
75 years old
Director
NAYLOR, Lucy Anne
Appointed Date: 16 April 2007
45 years old

Resigned Directors

Secretary
BUTLER, Kimberly
Resigned: 01 September 1998
Appointed Date: 20 December 1996
Secretary
KNOTT, Jonathan Charles William
Resigned: 12 July 1999
Appointed Date: 12 October 1998
Secretary
SWAIN, Heather
Resigned: 07 July 1996
Secretary
WAKE, Charlotte Louise
Resigned: 12 December 2003
Appointed Date: 02 July 1999
Director
EASTON, Karen Elisabeth Dind
Resigned: 12 December 2003
Appointed Date: 01 September 1998
69 years old
Director
KNOTT, Jonathan Charles William
Resigned: 12 July 1999
Appointed Date: 18 April 1998
55 years old
Director
MARVAL, Nicholas James
Resigned: 08 April 2015
Appointed Date: 16 December 2002
53 years old
Director
OGILVY, David Adam
Resigned: 20 November 1997
59 years old
Director
ROWE, Natasha Catherine
Resigned: 16 August 1999
Appointed Date: 20 December 1996
56 years old
Director
SAWYER, Nicholas
Resigned: 18 April 1998
Appointed Date: 05 March 1998
64 years old
Director
SWAIN, Heather
Resigned: 29 July 1996
71 years old
Director
THORSEN, Gro
Resigned: 16 December 2002
Appointed Date: 16 August 1999
59 years old
Director
WAKE, Charlotte Louise
Resigned: 16 April 2007
Appointed Date: 02 July 1999
56 years old
Director
WALKER, Heather
Resigned: 11 November 1992
73 years old
Director
WIGMORE, William Andrew Peter
Resigned: 20 December 1996
Appointed Date: 11 November 1992
59 years old

Persons With Significant Control

Mr Hamish Charles Rickard Easton
Notified on: 5 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINTBERG LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Appointment of Mr Christopher James Dingley as a director on 7 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 99
20 Apr 2015
Appointment of Mr Hamish Charles Rickard Easton as a director on 20 April 2015
...
... and 80 more events
04 Sep 1989
Wd 31/08/89 ad 29/08/89--------- £ si 97@1=97 £ ic 2/99
16 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1989
Registered office changed on 16/05/89 from: 50 lincoln's inn fields london WC2A 3PF
16 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1989
Incorporation

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