MINTON FINANCE LIMITED
LONDON MINTON ELEVEN LIMITED

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Company number 04434419
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address 8 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Previous accounting period shortened from 29 October 2015 to 28 October 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 8 . The most likely internet sites of MINTON FINANCE LIMITED are www.mintonfinance.co.uk, and www.minton-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Minton Finance Limited is a Private Limited Company. The company registration number is 04434419. Minton Finance Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Minton Finance Limited is 8 De Walden Court 85 New Cavendish Street London W1w 6xd. . THOMPSON, Mark David is a Secretary of the company. GERSHINSON, Mark Howard is a Director of the company. SPIRO, Ivor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMPSON, Mark David
Appointed Date: 09 May 2002

Director
GERSHINSON, Mark Howard
Appointed Date: 09 May 2002
63 years old

Director
SPIRO, Ivor
Appointed Date: 09 May 2002
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002

MINTON FINANCE LIMITED Events

24 Aug 2016
Accounts for a dormant company made up to 31 October 2015
25 Jul 2016
Previous accounting period shortened from 29 October 2015 to 28 October 2015
18 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 8

29 Jul 2015
Accounts for a dormant company made up to 31 October 2014
18 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 8

...
... and 43 more events
09 Jul 2002
New director appointed
09 Jul 2002
Ad 09/05/02--------- £ si 1@1=1 £ ic 1/2
20 May 2002
Secretary resigned
20 May 2002
Director resigned
09 May 2002
Incorporation

MINTON FINANCE LIMITED Charges

23 December 2002
Debenture
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Morgan Stanley Mortgage Servicing Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…