MINIWAY DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8LU

Company number 03845900
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address C/O JAMIESON STONE 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU
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-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of MINIWAY DEVELOPMENTS LIMITED are www.miniwaydevelopments.co.uk, and www.miniway-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Miniway Developments Limited is a Private Limited Company. The company registration number is 03845900. Miniway Developments Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Miniway Developments Limited is C O Jamieson Stone 2nd Floor Windsor House 40 41 Great Castle Street London W1w 8lu. . KAY, Denise is a Secretary of the company. KAY, Richard Paul is a Director of the company. Secretary POWELL, Barry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POWELL, Barry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KAY, Denise
Appointed Date: 31 December 2002
Director
KAY, Richard Paul
Appointed Date: 11 July 2000
67 years old

Resigned Directors

Secretary
POWELL, Barry
Resigned: 31 December 2002
Appointed Date: 11 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 2000
Appointed Date: 21 September 1999
Director
POWELL, Barry
Resigned: 31 December 2002
Appointed Date: 11 July 2000
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 2000
Appointed Date: 21 September 1999

Persons With Significant Control

Mr Richard Paul Kay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MINIWAY DEVELOPMENTS LIMITED Events

26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 41 more events
30 Nov 2000
Director resigned
30 Nov 2000
New secretary appointed;new director appointed
30 Nov 2000
New director appointed
17 Jul 2000
Registered office changed on 17/07/00 from: 788-790 finchley road london NW11 7TJ
21 Sep 1999
Incorporation

MINIWAY DEVELOPMENTS LIMITED Charges

24 June 2005
Deed of charge
Delivered: 12 July 2005
Status: Satisfied on 19 June 2012
Persons entitled: Capital Home Loans Limited
Description: 16 hamilton way wallington fixed charge over all rental…
7 November 2003
Charge
Delivered: 18 November 2003
Status: Satisfied on 14 June 2012
Persons entitled: Mortgage Trust Limited
Description: Flat 5, 2 park hill close, carshalton, surrey, SM5 3QW.

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