MINI 5 LIMITED
1 DEVONSHIRE STREET HERMCROWN LIMITED

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Company number 03562312
Status Active
Incorporation Date 12 May 1998
Company Type Private Limited Company
Address CITROEN WELLS, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of MINI 5 LIMITED are www.mini5.co.uk, and www.mini-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Mini 5 Limited is a Private Limited Company. The company registration number is 03562312. Mini 5 Limited has been working since 12 May 1998. The present status of the company is Active. The registered address of Mini 5 Limited is Citroen Wells Devonshire House 1 Devonshire Street London W1w 5dr. . GARFIELD, Andrew Stephen is a Secretary of the company. GARFIELD, Andrew Stephen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MINNS, Steven Warren has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GARFIELD, Andrew Stephen
Appointed Date: 03 June 1998
Director
GARFIELD, Andrew Stephen
Appointed Date: 03 June 1998
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 June 1998
Appointed Date: 12 May 1998
Director
MINNS, Steven Warren
Resigned: 27 August 2015
Appointed Date: 03 June 1998
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 June 1998
Appointed Date: 12 May 1998

MINI 5 LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 May 2016
18 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
10 Sep 2015
Accounts for a dormant company made up to 31 May 2015
09 Sep 2015
Termination of appointment of Steven Warren Minns as a director on 27 August 2015
20 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
...
... and 34 more events
16 Jun 1998
Director resigned
16 Jun 1998
New director appointed
16 Jun 1998
New secretary appointed;new director appointed
16 Jun 1998
Registered office changed on 16/06/98 from: 6/8 underwood street london N1 7JQ
12 May 1998
Incorporation

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