MINIBAR (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0RH

Company number 01959354
Status Active
Incorporation Date 14 November 1985
Company Type Private Limited Company
Address SUITE 44 34 BUCKINGHAM PALACE ROAD, BELGRAVIA, LONDON, SW1W 0RH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2,400,000 . The most likely internet sites of MINIBAR (UK) LIMITED are www.minibaruk.co.uk, and www.minibar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minibar Uk Limited is a Private Limited Company. The company registration number is 01959354. Minibar Uk Limited has been working since 14 November 1985. The present status of the company is Active. The registered address of Minibar Uk Limited is Suite 44 34 Buckingham Palace Road Belgravia London Sw1w 0rh. . MCCULLOUGH, Kevin, Director Of Finance is a Secretary of the company. GALGANO, Patrick, Chief Financial Officer is a Director of the company. STRASSER, Walt, Executive Vice President is a Director of the company. Secretary DIETZIKER, Adriano has been resigned. Secretary FIECHTER, Markus has been resigned. Secretary LAAG, Thorbjorn has been resigned. Secretary PFAFF, Holger, Director Of Finance And Operations has been resigned. Secretary SINAGOGA, Antonio has been resigned. Secretary SMITH, Iain has been resigned. Director BALLI, Victor Waldemar has been resigned. Director DIGGLE, Peter has been resigned. Director JACOBS, Andreas has been resigned. Director LAAG, Thorbjorn has been resigned. Director LERAY, Denys Yves has been resigned. Director MYNN, John Edward has been resigned. Director O'CONNOR, Eugene has been resigned. Director SCHAERER, Nicolas Samuel has been resigned. Director SINAGOGA, Antonio has been resigned. Director VON EUW, Gabriela has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MCCULLOUGH, Kevin, Director Of Finance
Appointed Date: 01 April 2010
Director
GALGANO, Patrick, Chief Financial Officer
Appointed Date: 01 April 2010
57 years old
Director
STRASSER, Walt, Executive Vice President
Appointed Date: 01 April 2010
63 years old

Resigned Directors

Secretary
DIETZIKER, Adriano
Resigned: 31 January 2008
Appointed Date: 01 February 2007
Secretary
FIECHTER, Markus
Resigned: 31 January 2005
Appointed Date: 16 March 1994
Secretary
LAAG, Thorbjorn
Resigned: 16 March 1994
Secretary
PFAFF, Holger, Director Of Finance And Operations
Resigned: 01 April 2010
Appointed Date: 01 April 2008
Secretary
SINAGOGA, Antonio
Resigned: 04 October 2008
Appointed Date: 30 August 2005
Secretary
SMITH, Iain
Resigned: 01 April 2010
Appointed Date: 03 September 2007
Director
BALLI, Victor Waldemar
Resigned: 31 January 2007
Appointed Date: 24 January 1997
68 years old
Director
DIGGLE, Peter
Resigned: 29 March 1993
104 years old
Director
JACOBS, Andreas
Resigned: 30 November 2003
Appointed Date: 16 March 1994
62 years old
Director
LAAG, Thorbjorn
Resigned: 16 March 1994
80 years old
Director
LERAY, Denys Yves
Resigned: 20 December 2005
Appointed Date: 30 November 2003
60 years old
Director
MYNN, John Edward
Resigned: 30 November 2003
Appointed Date: 21 December 1999
79 years old
Director
O'CONNOR, Eugene
Resigned: 30 November 2005
Appointed Date: 31 January 2005
63 years old
Director
SCHAERER, Nicolas Samuel
Resigned: 01 April 2010
Appointed Date: 01 February 2007
56 years old
Director
SINAGOGA, Antonio
Resigned: 03 August 1992
82 years old
Director
VON EUW, Gabriela
Resigned: 30 November 2006
Appointed Date: 30 November 2003
60 years old

Persons With Significant Control

Minibar Enterprises Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINIBAR (UK) LIMITED Events

11 Jan 2017
Confirmation statement made on 20 December 2016 with updates
26 Jul 2016
Full accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,400,000
16 Jul 2015
Full accounts made up to 31 March 2015
20 May 2015
Auditor's resignation
...
... and 111 more events
11 Jul 1988
Full accounts made up to 31 December 1986
06 May 1988
First gazette
20 May 1986
New director appointed
07 Feb 1986
Company name changed\certificate issued on 07/02/86
14 Nov 1985
Incorporation

MINIBAR (UK) LIMITED Charges

21 May 1992
Fixed charge on book debts
Delivered: 28 May 1992
Status: Outstanding
Persons entitled: Kredietfinance Corporation Limited
Description: All book and other debts *****this charge was registered in…

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