MONEY IN MINUTES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2NN

Company number 07741443
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address BRIDGE STUDIOS, 34A DEODAR ROAD, DEODAR ROAD, LONDON, ENGLAND, SW15 2NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Matt Campbell on 1 March 2017; Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Bridge Studios, 34a Deodar Road Deodar Road London SW15 2NN on 3 March 2017; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of MONEY IN MINUTES LIMITED are www.moneyinminutes.co.uk, and www.money-in-minutes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Money in Minutes Limited is a Private Limited Company. The company registration number is 07741443. Money in Minutes Limited has been working since 16 August 2011. The present status of the company is Active. The registered address of Money in Minutes Limited is Bridge Studios 34a Deodar Road Deodar Road London England Sw15 2nn. . CAMPBELL, Matt is a Director of the company. JOHNSON, Charles Evans is a Director of the company. Director COWAN, Graham Michael has been resigned. Director DUCKWORTH, Anthony Harold has been resigned. Director TAYLOR, Gerald Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAMPBELL, Matt
Appointed Date: 31 January 2013
69 years old

Director
JOHNSON, Charles Evans
Appointed Date: 31 January 2013
77 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 16 August 2011
Appointed Date: 16 August 2011
82 years old

Director
DUCKWORTH, Anthony Harold
Resigned: 01 October 2013
Appointed Date: 06 September 2011
64 years old

Director
TAYLOR, Gerald Brian
Resigned: 01 October 2013
Appointed Date: 05 September 2011
81 years old

Persons With Significant Control

Mr Charles Evans Johnson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MONEY IN MINUTES LIMITED Events

03 Mar 2017
Director's details changed for Matt Campbell on 1 March 2017
03 Mar 2017
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Bridge Studios, 34a Deodar Road Deodar Road London SW15 2NN on 3 March 2017
27 Jan 2017
Confirmation statement made on 27 November 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000

...
... and 17 more events
07 Oct 2011
Appointment of Mr. Gerald Brian Taylor as a director
24 Sep 2011
Particulars of a mortgage or charge / charge no: 2
14 Sep 2011
Particulars of a mortgage or charge / charge no: 1
17 Aug 2011
Termination of appointment of Graham Cowan as a director
16 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MONEY IN MINUTES LIMITED Charges

8 September 2011
Guarantee & debenture
Delivered: 24 September 2011
Status: Satisfied on 13 May 2015
Persons entitled: Darren Smith
Description: All the property assets and undertakings see image for full…
8 September 2011
Guarantee & debenture
Delivered: 14 September 2011
Status: Satisfied on 13 May 2015
Persons entitled: Darren Smith
Description: Fixed and floating charge over the undertaking and all…