MINTON BLETCHLEY LLP
LONDON

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Company number OC342049
Status Active
Incorporation Date 12 December 2008
Company Type Limited Liability Partnership
Address 8 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, GREATER LONDON, W1W 6XD
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MINTON BLETCHLEY LLP are www.mintonbletchley.co.uk, and www.minton-bletchley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Minton Bletchley Llp is a Limited Liability Partnership. The company registration number is OC342049. Minton Bletchley Llp has been working since 12 December 2008. The present status of the company is Active. The registered address of Minton Bletchley Llp is 8 De Walden Court 85 New Cavendish Street London Greater London W1w 6xd. . BURKEMAN, Elliot Michael is a LLP Designated Member of the company. GERSHINSON, Mark Howard is a LLP Designated Member of the company. SPIRO, Ivor is a LLP Designated Member of the company. LLP Member MINTON GROUP LIMITED has been resigned.


Current Directors

LLP Designated Member
BURKEMAN, Elliot Michael
Appointed Date: 18 December 2008
51 years old
LLP Designated Member
GERSHINSON, Mark Howard
Appointed Date: 12 December 2008
62 years old
LLP Designated Member
SPIRO, Ivor
Appointed Date: 12 December 2008
85 years old

Resigned Directors

LLP Member
MINTON GROUP LIMITED
Resigned: 24 April 2009
Appointed Date: 12 December 2008

Persons With Significant Control

Mr Elliot Michael Burkeman
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Mark Howard Gershinson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Ivor Spiro
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

MINTON BLETCHLEY LLP Events

29 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Jan 2016
Annual return made up to 12 December 2015
23 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 34 more events
29 Apr 2009
Member resigned minton group LIMITED
23 Mar 2009
Particulars of a mortgage or charge / charge no: 3
20 Mar 2009
Particulars of a mortgage or charge / charge no: 1
11 Mar 2009
Particulars of a mortgage or charge / charge no: 2
12 Dec 2008
Incorporation document\certificate of incorporation

MINTON BLETCHLEY LLP Charges

5 November 2009
Legal and general charge
Delivered: 6 November 2009
Status: Satisfied on 14 February 2015
Persons entitled: Abbey National PLC
Description: Part of the enigma centre bilton road bletchley milton…
5 November 2009
Legal charge
Delivered: 6 November 2009
Status: Satisfied on 14 February 2015
Persons entitled: Abbey National PLC
Description: Part of the enigma centre bilton road bletchley milton…
12 August 2009
Assignment of rental income
Delivered: 22 August 2009
Status: Satisfied on 14 February 2015
Persons entitled: Abbey National PLC
Description: The rents being any income in respect of the let property;…
12 August 2009
Legal and general charge
Delivered: 14 August 2009
Status: Satisfied on 14 February 2015
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…
12 August 2009
Legal charge
Delivered: 14 August 2009
Status: Satisfied on 14 February 2015
Persons entitled: Abbey National PLC
Description: Units 1 to 12 (inclusive) tatton court long barn lane…
5 March 2009
Legal charge
Delivered: 23 March 2009
Status: Satisfied on 14 February 2015
Persons entitled: Abbey National PLC
Description: Part of the enigma centre, bilton road, bletchley, milton…
5 March 2009
Legal and general charge
Delivered: 11 March 2009
Status: Satisfied on 14 February 2015
Persons entitled: Abbey National PLC
Description: Part of the enigma centre, bilton road, bletcley, miltn…
5 March 2009
Assignment of rental income
Delivered: 20 March 2009
Status: Satisfied on 14 February 2015
Persons entitled: Abbey National PLC
Description: Right title and interest in and to any income whether now…

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