Company number OC332837
Status Active
Incorporation Date 15 November 2007
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 thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 9 December 2016 with updates; Previous accounting period shortened from 26 October 2015 to 25 October 2015. The most likely internet sites of MINTON TWICKENHAM LLP are www.mintontwickenham.co.uk, and www.minton-twickenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Minton Twickenham Llp is a Limited Liability Partnership.
The company registration number is OC332837. Minton Twickenham Llp has been working since 15 November 2007.
The present status of the company is Active. The registered address of Minton Twickenham 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, Mark Howard is a LLP Designated Member of the company. SPIRO, Ivor is a LLP Designated Member of the company. MINTON GROUP LIMITED is a LLP Member of the company.
Current Directors
LLP Designated Member
SPIRO, Ivor
Appointed Date: 15 November 2007
85 years old
LLP Member
MINTON GROUP LIMITED
Appointed Date: 15 November 2007
Persons With Significant Control
Mr Ivor Spiro
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Minton Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
MINTON TWICKENHAM LLP Events
25 Jan 2017
Total exemption small company accounts made up to 31 October 2015
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
24 Oct 2016
Previous accounting period shortened from 26 October 2015 to 25 October 2015
25 Jul 2016
Previous accounting period shortened from 27 October 2015 to 26 October 2015
22 Dec 2015
Appointment of Mr Elliot Michael Burkeman as a member on 22 December 2015
...
... and 29 more events
23 Jun 2008
Registered office changed on 23/06/2008 from treviot house 186-192 high road ilford essex IG1 1LR
24 Jan 2008
Particulars of mortgage/charge
24 Jan 2008
Particulars of mortgage/charge
24 Jan 2008
Particulars of mortgage/charge
15 Nov 2007
Incorporation
13 April 2015
Charge code OC33 2837 0006
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Contains fixed charge…
13 April 2015
Charge code OC33 2837 0005
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Contains fixed charge…
13 April 2015
Charge code OC33 2837 0004
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Sovereign house 26-30 london road twickenham t/no MX219359…
18 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: F/H land and premises situate at and k/a sovereign house…
18 January 2008
Charge over deposit account
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Fixed charge all monies standing to the credit of the…
18 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Floating charge all the undertaking and assets and fixed…