MINTON RUGBY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6XD

Company number 09559878
Status Active
Incorporation Date 24 April 2015
Company Type Private Limited Company
Address 8 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1W 6XD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Appointment of Mr Mark David Thompson as a secretary on 11 January 2016. The most likely internet sites of MINTON RUGBY LIMITED are www.mintonrugby.co.uk, and www.minton-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Minton Rugby Limited is a Private Limited Company. The company registration number is 09559878. Minton Rugby Limited has been working since 24 April 2015. The present status of the company is Active. The registered address of Minton Rugby Limited is 8 De Walden Court 85 New Cavendish Street London United Kingdom W1w 6xd. . THOMPSON, Mark David is a Secretary of the company. BURKEMAN, Elliot Michael is a Director of the company. COOPER, Jonathan Richard-Marc is a Director of the company. GERSHINSON, Mark Howard is a Director of the company. HERSHKORN, Alon is a Director of the company. LEBETKIN, Nicholas Simon is a Director of the company. LEVENFICHE, Olivier Henri Benjamin is a Director of the company. SPIRO, Ivor is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMPSON, Mark David
Appointed Date: 11 January 2016
Director
BURKEMAN, Elliot Michael
Appointed Date: 22 May 2015
51 years old
Director
COOPER, Jonathan Richard-Marc
Appointed Date: 22 May 2015
56 years old
Director
GERSHINSON, Mark Howard
Appointed Date: 24 April 2015
62 years old
Director
HERSHKORN, Alon
Appointed Date: 22 May 2015
36 years old
Director
LEBETKIN, Nicholas Simon
Appointed Date: 22 May 2015
59 years old
Director
LEVENFICHE, Olivier Henri Benjamin
Appointed Date: 22 May 2015
67 years old
Director
SPIRO, Ivor
Appointed Date: 22 May 2015
85 years old

MINTON RUGBY LIMITED Events

30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
20 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
11 Jan 2016
Appointment of Mr Mark David Thompson as a secretary on 11 January 2016
18 Nov 2015
Registration of charge 095598780002, created on 17 November 2015
09 Nov 2015
Registration of charge 095598780001, created on 9 November 2015
...
... and 4 more events
27 May 2015
Appointment of Ms Olivier Henri Benjamin Levenfiche as a director on 22 May 2015
27 May 2015
Appointment of Mr Nicholas Simon Lebetkin as a director on 22 May 2015
27 May 2015
Appointment of Mr Alon Hershkorn as a director on 22 May 2015
29 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
24 Apr 2015
Incorporation
Statement of capital on 2015-04-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MINTON RUGBY LIMITED Charges

17 November 2015
Charge code 0955 9878 0002
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Residential /commercial units. Situated at unit 1, 2, 4 -…
9 November 2015
Charge code 0955 9878 0001
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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