MINTON TWENTY-FIVE LIMITED
LONDON

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Company number 05298798
Status Active
Incorporation Date 29 November 2004
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 thirty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of MINTON TWENTY-FIVE LIMITED are www.mintontwentyfive.co.uk, and www.minton-twenty-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Minton Twenty Five Limited is a Private Limited Company. The company registration number is 05298798. Minton Twenty Five Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Minton Twenty Five 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: 29 November 2004

Director
GERSHINSON, Mark Howard
Appointed Date: 29 November 2004
62 years old

Director
SPIRO, Ivor
Appointed Date: 29 November 2004
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

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

MINTON TWENTY-FIVE LIMITED Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
11 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

10 Jul 2015
Accounts for a dormant company made up to 31 October 2014
02 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2

...
... and 27 more events
24 Dec 2004
New director appointed
24 Dec 2004
New director appointed
07 Dec 2004
Secretary resigned
07 Dec 2004
Director resigned
29 Nov 2004
Incorporation