MINIHOW LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8QT

Company number 03414645
Status Active
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address DMMS LTD, 3RD FLOOR, 26/28 GREAT PORTLAND STREET, LONDON, W1W 8QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Satisfaction of charge 034146450002 in full. The most likely internet sites of MINIHOW LIMITED are www.minihow.co.uk, and www.minihow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Minihow Limited is a Private Limited Company. The company registration number is 03414645. Minihow Limited has been working since 05 August 1997. The present status of the company is Active. The registered address of Minihow Limited is Dmms Ltd 3rd Floor 26 28 Great Portland Street London W1w 8qt. . CUNNINGHAM, Liam Bernard is a Secretary of the company. CUNNINGHAM, Liam is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FEELEY, John has been resigned. Director MCKILLEN, Patrick Gerard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CUNNINGHAM, Liam Bernard
Appointed Date: 28 August 1997
Director
CUNNINGHAM, Liam
Appointed Date: 10 December 2010
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 1997
Appointed Date: 05 August 1997
Director
FEELEY, John
Resigned: 10 December 2010
Appointed Date: 10 September 2007
56 years old
Director
MCKILLEN, Patrick Gerard
Resigned: 11 September 2007
Appointed Date: 28 August 1997
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 August 1997
Appointed Date: 05 August 1997

Persons With Significant Control

Mr. Patrick Mckillen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MINIHOW LIMITED Events

30 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
03 Jun 2016
Satisfaction of charge 034146450002 in full
30 Sep 2015
Accounts for a small company made up to 31 December 2014
07 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
...
... and 44 more events
29 Sep 1997
Director resigned
29 Sep 1997
New secretary appointed
29 Sep 1997
New director appointed
29 Sep 1997
Registered office changed on 29/09/97 from: 1 mitchell lane bristol BS1 6BU
05 Aug 1997
Incorporation

MINIHOW LIMITED Charges

30 May 2014
Charge code 0341 4645 0002
Delivered: 10 June 2014
Status: Satisfied on 3 June 2016
Persons entitled: Selene S.A.R.L
Description: L/H basement and ground floors ia and 1B argyll road…
17 December 1997
Deed of debenture
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Inclusive of property being l/h property k/a basement and…

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