MINTON PROPERTIES (UK) LIMITED
LONDON MINTON GROUP LIMITED

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Company number 04307718
Status Active
Incorporation Date 19 October 2001
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 forty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of MINTON PROPERTIES (UK) LIMITED are www.mintonpropertiesuk.co.uk, and www.minton-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Minton Properties Uk Limited is a Private Limited Company. The company registration number is 04307718. Minton Properties Uk Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Minton Properties Uk 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: 19 October 2001

Director
GERSHINSON, Mark Howard
Appointed Date: 19 October 2001
62 years old

Director
SPIRO, Ivor
Appointed Date: 19 October 2001
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Minton Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINTON PROPERTIES (UK) LIMITED Events

24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2

10 Jul 2015
Accounts for a dormant company made up to 31 October 2014
21 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2

...
... and 38 more events
28 Nov 2001
New director appointed
16 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Oct 2001
Secretary resigned
29 Oct 2001
Director resigned
19 Oct 2001
Incorporation