MINTON BREWERY COURT LIMITED
LONDON

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Company number 09378089
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address 8 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
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 six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of MINTON BREWERY COURT LIMITED are www.mintonbrewerycourt.co.uk, and www.minton-brewery-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Minton Brewery Court Limited is a Private Limited Company. The company registration number is 09378089. Minton Brewery Court Limited has been working since 07 January 2015. The present status of the company is Active. The registered address of Minton Brewery Court Limited is 8 De Walden Court 85 New Cavendish Street London W1w 6xd. . THOMPSON, Mark David is a Secretary of the company. BURKEMAN, Elliot Michael is a Director of the company. GERSHINSON, Mark Howard is a Director of the company. SPIRO, Ivor is a Director of the company. THOMPSON, Mark David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMPSON, Mark David
Appointed Date: 07 January 2015
Director
BURKEMAN, Elliot Michael
Appointed Date: 07 January 2015
51 years old
Director
GERSHINSON, Mark Howard
Appointed Date: 07 January 2015
62 years old
Director
SPIRO, Ivor
Appointed Date: 07 January 2015
85 years old
Director
THOMPSON, Mark David
Appointed Date: 07 January 2015
63 years old

Persons With Significant Control

Mr Mark Howard Gershinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivor Spiro
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Thompson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elliot Michael Burkeman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINTON BREWERY COURT LIMITED Events

18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
30 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
03 Oct 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
26 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4
02 Mar 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP 4

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