MINING HOUSE LIMITED
LONDON S & K HOLDEN LIMITED

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Company number 05277275
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 49 A&B HANOVER GATE MANSIONS, PARK ROAD, LONDON, NW1 4SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of MINING HOUSE LIMITED are www.mininghouse.co.uk, and www.mining-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Mining House Limited is a Private Limited Company. The company registration number is 05277275. Mining House Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Mining House Limited is 49 A B Hanover Gate Mansions Park Road London Nw1 4sn. . ROOTSAERT, Rodney Gerard is a Secretary of the company. REYNOLDS, Laith Robert is a Director of the company. ROOTSAERT, Rodney Gerard is a Director of the company. Secretary HOLDEN, Simon William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIDGES, Stephen John has been resigned. Director CAMINSCHI, Andrew has been resigned. Director HOLDEN, Simon William has been resigned. Director HURLEY, Martin Stephen has been resigned. Director ISEHAK, Karl has been resigned. Director LEWIN, Malcolm Thomas has been resigned. Director REYNOLDS, Cameron John has been resigned. Director SAADIEN, Eoin Barry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROOTSAERT, Rodney Gerard
Appointed Date: 02 February 2007
Director
REYNOLDS, Laith Robert
Appointed Date: 10 May 2007
85 years old
Director
ROOTSAERT, Rodney Gerard
Appointed Date: 04 July 2007
54 years old

Resigned Directors

Secretary
HOLDEN, Simon William
Resigned: 02 February 2007
Appointed Date: 03 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Director
BRIDGES, Stephen John
Resigned: 13 August 2008
Appointed Date: 05 March 2008
65 years old
Director
CAMINSCHI, Andrew
Resigned: 11 July 2008
Appointed Date: 20 November 2006
51 years old
Director
HOLDEN, Simon William
Resigned: 02 February 2007
Appointed Date: 03 November 2004
49 years old
Director
HURLEY, Martin Stephen
Resigned: 27 May 2008
Appointed Date: 03 May 2007
58 years old
Director
ISEHAK, Karl
Resigned: 17 March 2006
Appointed Date: 03 November 2004
43 years old
Director
LEWIN, Malcolm Thomas
Resigned: 04 July 2007
Appointed Date: 28 July 2006
74 years old
Director
REYNOLDS, Cameron John
Resigned: 30 September 2011
Appointed Date: 17 March 2006
54 years old
Director
SAADIEN, Eoin Barry
Resigned: 30 October 2006
Appointed Date: 17 March 2006
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Mr Laith Robert Reynolds
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

MINING HOUSE LIMITED Events

09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
08 Oct 2015
Micro company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
...
... and 49 more events
29 Nov 2004
New director appointed
29 Nov 2004
New secretary appointed;new director appointed
23 Nov 2004
Director resigned
23 Nov 2004
Secretary resigned
03 Nov 2004
Incorporation

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