GREAT MINSTER NORTH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0UB

Company number 08627696
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address LEVEL 1, 89 WARDOUR STREET, LONDON, ENGLAND, W1F 0UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of GREAT MINSTER NORTH LIMITED are www.greatminsternorth.co.uk, and www.great-minster-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Great Minster North Limited is a Private Limited Company. The company registration number is 08627696. Great Minster North Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Great Minster North Limited is Level 1 89 Wardour Street London England W1f 0ub. . BASSADONE, Maximilian Alexander is a Director of the company. MARKS, Michael Daniel is a Director of the company. Director AGNEW, Theodore Thomas More, Sir has been resigned. Director BALASURIYA, Rajasinghe has been resigned. Director BARBER, Keith John has been resigned. Director BAXTER, Charles Anthony Wollaston has been resigned. Director HUMPHREYS, Gary has been resigned. Director SPENCER, Kevin Ronald has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BASSADONE, Maximilian Alexander
Appointed Date: 03 August 2015
40 years old
Director
MARKS, Michael Daniel
Appointed Date: 03 August 2015
45 years old

Resigned Directors

Director
AGNEW, Theodore Thomas More, Sir
Resigned: 03 August 2015
Appointed Date: 08 August 2013
64 years old
Director
BALASURIYA, Rajasinghe
Resigned: 03 August 2015
Appointed Date: 07 April 2014
63 years old
Director
BARBER, Keith John
Resigned: 03 August 2015
Appointed Date: 08 August 2013
51 years old
Director
BAXTER, Charles Anthony Wollaston
Resigned: 03 August 2015
Appointed Date: 29 July 2013
61 years old
Director
HUMPHREYS, Gary
Resigned: 03 August 2015
Appointed Date: 07 April 2014
60 years old
Director
SPENCER, Kevin Ronald
Resigned: 03 August 2015
Appointed Date: 08 August 2013
60 years old

Persons With Significant Control

Gmn B Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREAT MINSTER NORTH LIMITED Events

09 Dec 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 30 September 2015
17 Aug 2015
Auditor's resignation
13 Aug 2015
Registration of charge 086276960002, created on 4 August 2015
...
... and 22 more events
12 Aug 2013
Statement of capital following an allotment of shares on 8 August 2013
  • GBP 95
12 Aug 2013
Appointment of Mr Kevin Ronald Spencer as a director
12 Aug 2013
Appointment of Mr Theodore Thomas More Agnew as a director
12 Aug 2013
Appointment of Mr Keith John Barber as a director
29 Jul 2013
Incorporation

GREAT MINSTER NORTH LIMITED Charges

4 August 2015
Charge code 0862 7696 0002
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
3 October 2013
Charge code 0862 7696 0001
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP as Security Trustee
Description: Notification of addition to or amendment of charge…

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