LOUIS J. MINTZ, SON & PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8AT

Company number 01061506
Status Active
Incorporation Date 14 July 1972
Company Type Private Limited Company
Address 29 DORSET STREET, LONDON, W1U 8AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 24 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 75,100 . The most likely internet sites of LOUIS J. MINTZ, SON & PARTNERS LIMITED are www.louisjmintzsonpartners.co.uk, and www.louis-j-mintz-son-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Louis J Mintz Son Partners Limited is a Private Limited Company. The company registration number is 01061506. Louis J Mintz Son Partners Limited has been working since 14 July 1972. The present status of the company is Active. The registered address of Louis J Mintz Son Partners Limited is 29 Dorset Street London W1u 8at. . SCOTT, Ellen Susan is a Secretary of the company. MINTZ, Richard Bruce is a Director of the company. SCOTT, Ellen Susan is a Director of the company. Director MINTZ, Hannah has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCOTT, Ellen Susan
Director
MINTZ, Richard Bruce

79 years old
Director
SCOTT, Ellen Susan

71 years old

Resigned Directors

Director
MINTZ, Hannah
Resigned: 06 December 1997
113 years old

Persons With Significant Control

Mr Richard Bruce Mintz
Notified on: 15 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LOUIS J. MINTZ, SON & PARTNERS LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Nov 2016
Group of companies' accounts made up to 24 March 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 75,100
28 Nov 2015
Group of companies' accounts made up to 24 March 2015
29 Jun 2015
Registered office address changed from 100a Chalk Farm Road London NW1 8EH to 29 Dorset Street London W1U 8AT on 29 June 2015
...
... and 74 more events
28 Jul 1987
New director appointed
14 May 1987
Director resigned
02 Apr 1987
Group of companies' accounts made up to 24 March 1986
02 Apr 1987
Return made up to 31/12/86; full list of members
03 Nov 1986
New director appointed

LOUIS J. MINTZ, SON & PARTNERS LIMITED Charges

27 November 1995
Deed
Delivered: 6 December 1995
Status: Satisfied on 31 October 2008
Persons entitled: The British Linen Bank Limited(In Its Capacity as Agent for the Banks)
Description: 100/100A chalk farm road london NW1 title number ngl 192225…
30 March 1990
Deed
Delivered: 20 April 1990
Status: Satisfied on 3 February 2010
Persons entitled: The British Linen Bank Limited(In Its Capacity as Agent for the Banks)
Description: 100/100A chalk farm road, london NW1 title no ngl 192225…
5 February 1990
Standard security
Delivered: 15 February 1990
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: Shop premises 27 union street, aberdeen comprising ground…
16 October 1989
Legal charge
Delivered: 23 October 1989
Status: Satisfied on 16 August 2008
Persons entitled: Barclays Bank PLC
Description: 51/53 high street, gravesend kent title no: 483475.
6 January 1982
Legal charge
Delivered: 12 January 1982
Status: Satisfied on 16 August 2008
Persons entitled: Barclays Bank LTD
Description: F/H princes house, high street, bagshot surrey title nos sy…
1 December 1976
Legal charge
Delivered: 9 December 1976
Status: Satisfied on 16 August 2008
Persons entitled: Barclays Bank LTD
Description: Wandle house, riverside drive, mitchem, morton london.

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