MINTON PROPERTY SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6XD

Company number 09477737
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 8 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, ENGLAND, W1W 6XD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 9 March 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 PROPERTY SERVICES LIMITED are www.mintonpropertyservices.co.uk, and www.minton-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Minton Property Services Limited is a Private Limited Company. The company registration number is 09477737. Minton Property Services Limited has been working since 09 March 2015. The present status of the company is Active. The registered address of Minton Property Services Limited is 8 De Walden Court 85 New Cavendish Street London England W1w 6xd. . THOMPSON, Mark David is a Secretary of the company. BOURNE, Ashley 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 "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THOMPSON, Mark David
Appointed Date: 09 March 2015
Director
BOURNE, Ashley
Appointed Date: 09 March 2015
79 years old
Director
GERSHINSON, Mark Howard
Appointed Date: 09 March 2015
62 years old
Director
SPIRO, Ivor
Appointed Date: 09 March 2015
85 years old
Director
THOMPSON, Mark David
Appointed Date: 09 March 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%

MINTON PROPERTY SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
31 Jan 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
08 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 300
21 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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