MINTFELL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6QG

Company number 05677518
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 60 . The most likely internet sites of MINTFELL PROPERTIES LIMITED are www.mintfellproperties.co.uk, and www.mintfell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Mintfell Properties Limited is a Private Limited Company. The company registration number is 05677518. Mintfell Properties Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Mintfell Properties Limited is 3rd Floor 107 109 Great Portland Street London W1w 6qg. . BENDALL, Peter Arthur is a Secretary of the company. WINFIELD, Matthew James is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENDALL, Peter Arthur
Appointed Date: 13 February 2006
Director
WINFIELD, Matthew James
Appointed Date: 13 February 2006
61 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 February 2006
Appointed Date: 17 January 2006
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 February 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mrs Marion Ann Hirons
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINTFELL PROPERTIES LIMITED Events

16 Mar 2017
Confirmation statement made on 17 January 2017 with updates
22 Nov 2016
Total exemption full accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 60
04 Nov 2015
Total exemption full accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 60
...
... and 24 more events
27 Feb 2006
New secretary appointed
27 Feb 2006
New director appointed
27 Feb 2006
Registered office changed on 27/02/06 from: temple house 20 holywell row london EC2A 4XH
23 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006
Incorporation

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