MINTON SOUTHAMPTON LLP
LONDON

Hellopages » Greater London » Westminster » W1W 6XD

Company number OC360194
Status Active
Incorporation Date 10 December 2010
Company Type Limited Liability Partnership
Address 8 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MINTON SOUTHAMPTON LLP are www.mintonsouthampton.co.uk, and www.minton-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Minton Southampton Llp is a Limited Liability Partnership. The company registration number is OC360194. Minton Southampton Llp has been working since 10 December 2010. The present status of the company is Active. The registered address of Minton Southampton Llp is 8 De Walden Court 85 New Cavendish Street London W1w 6xd. . BURKEMAN, Elliot Michael is a LLP Designated Member of the company. GERSHINSON, Amanda Charlotte is a LLP Designated Member of the company. SPIRO, Denise is a LLP Designated Member of the company. THOMPSON, Andrea Lynn is a LLP Designated Member of the company. LLP Designated Member GERSHINSON, Mark Howard has been resigned. LLP Designated Member SPIRO, Ivor has been resigned. LLP Designated Member THOMPSON, Mark David has been resigned.


Current Directors

LLP Designated Member
BURKEMAN, Elliot Michael
Appointed Date: 10 December 2010
51 years old

LLP Designated Member
GERSHINSON, Amanda Charlotte
Appointed Date: 17 December 2010
61 years old

LLP Designated Member
SPIRO, Denise
Appointed Date: 17 December 2010
86 years old

LLP Designated Member
THOMPSON, Andrea Lynn
Appointed Date: 17 December 2010
63 years old

Resigned Directors

LLP Designated Member
GERSHINSON, Mark Howard
Resigned: 20 December 2010
Appointed Date: 10 December 2010
62 years old

LLP Designated Member
SPIRO, Ivor
Resigned: 20 December 2010
Appointed Date: 10 December 2010
85 years old

LLP Designated Member
THOMPSON, Mark David
Resigned: 20 December 2010
Appointed Date: 10 December 2010
63 years old

Persons With Significant Control

Mrs Amanda Charlotte Gershinson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mrs Denise Spiro
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

MINTON SOUTHAMPTON LLP Events

30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 10 December 2015
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
25 May 2011
Appointment of Amanda Charlotte Gershinson as a member
25 May 2011
Appointment of Andrea Lynn Thompson as a member
25 May 2011
Appointment of Denise Spiro as a member
01 Mar 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
10 Dec 2010
Incorporation of a limited liability partnership

MINTON SOUTHAMPTON LLP Charges

14 December 2012
Legal charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a chancerygate business centre, manor house…
14 December 2012
Legal charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a chancerygate business centre, manor house…
14 December 2012
Legal charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a chancerygate business centre, manor house…
14 December 2012
Legal charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a chancerygate business centre, manor house…
14 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…