THE LONDON MINI CENTRE LIMITED

Hellopages » Greater London » Wandsworth » SW15 1EX

Company number 04083141
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address 125 LOWER RICHMOND ROAD, PUTNEY LONDON, SW15 1EX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of THE LONDON MINI CENTRE LIMITED are www.thelondonminicentre.co.uk, and www.the-london-mini-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Brondesbury Park Rail Station is 5 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Mini Centre Limited is a Private Limited Company. The company registration number is 04083141. The London Mini Centre Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of The London Mini Centre Limited is 125 Lower Richmond Road Putney London Sw15 1ex. . HOLDSWORTH, Grant is a Secretary of the company. BRAGGIOTTI, Anthony Francis Joseph is a Director of the company. HOLDSWORTH, Grant is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HOLDSWORTH, Grant
Appointed Date: 03 October 2000

Director
BRAGGIOTTI, Anthony Francis Joseph
Appointed Date: 03 October 2000
78 years old

Director
HOLDSWORTH, Grant
Appointed Date: 03 October 2000
55 years old

Persons With Significant Control

Mr Anthony Francis Joseph Braggiotti
Notified on: 27 September 2016
78 years old
Nature of control: Has significant influence or control

Mr Grant Holdsworth
Notified on: 27 September 2016
55 years old
Nature of control: Has significant influence or control

THE LONDON MINI CENTRE LIMITED Events

29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

01 May 2015
Total exemption small company accounts made up to 31 October 2014
11 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 100

...
... and 25 more events
22 Aug 2002
Total exemption small company accounts made up to 31 October 2001
01 Oct 2001
Return made up to 27/09/01; full list of members
  • 363(288) ‐ Director's particulars changed

03 Jul 2001
Particulars of mortgage/charge
08 Nov 2000
Ad 04/11/00--------- £ si 98@1=98 £ ic 2/100
03 Oct 2000
Incorporation

THE LONDON MINI CENTRE LIMITED Charges

22 October 2009
Rent deposit deed
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Michael Ridley Graham Reed
Description: The sum of £10,450.73, see image for full details.
25 June 2001
Counterpart rent deposit deed
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: Michael Ridley Graham Read
Description: Rent deposit monies.