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MINTON GROUP LIMITED - 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
Company Information
- Company registration number
- 03058956
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 De Walden Court
- 85 New Cavendish Street
- London
- W1W 6XD 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD UK
Management
- Managing Directors
- GERSHINSON, Mark Howard
- SPIRO, Ivor
- Company secretaries
- THOMPSON, Mark David
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-19
- Age Of Company 1995-05-19 28 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Mark Howard Gershinson
- Mr Ivor Spiro
- Mr Ivor Spiro
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINTON PROPERTIES (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-07-31
✓
- Annual Return
- Due Date: 2022-06-02
- Last Date: 2021-05-19
✓
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MINTON GROUP LIMITED Company Description
- MINTON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03058956. Its current trading status is "live". It was registered 1995-05-19. It was previously called MINTON PROPERTIES (UK) LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at 8 De Walden Court .
Get MINTON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minton Group Limited - 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
- 1995-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03058956#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03058956#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03058956#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-account-reference-date-company-previous-shortened (2021-04-29) - AA01
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-18) - AA
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accounts-with-accounts-type-total-exemption-full (2018-10-18) - AA
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change-account-reference-date-company-previous-shortened (2018-09-04) - AA01
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change-account-reference-date-company-previous-extended (2018-07-19) - AA01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-12) - AA
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gazette-filings-brought-up-to-date (2018-01-20) - DISS40
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gazette-notice-compulsory (2018-01-02) - GAZ1
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change-account-reference-date-company-previous-shortened (2018-07-19) - AA01
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gazette-notice-compulsory (2017-03-21) - GAZ1
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gazette-filings-brought-up-to-date (2017-03-22) - DISS40
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confirmation-statement-with-updates (2017-05-22) - CS01
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change-account-reference-date-company-previous-shortened (2017-07-24) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-06-17) - AA
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change-account-reference-date-company-previous-shortened (2016-10-24) - AA01
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change-account-reference-date-company-previous-shortened (2016-07-25) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-06-03) - AA
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change-account-reference-date-company-previous-shortened (2015-10-23) - AA01
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change-account-reference-date-company-previous-shortened (2015-07-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA
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change-account-reference-date-company-previous-shortened (2014-07-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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change-account-reference-date-company-previous-shortened (2013-07-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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change-account-reference-date-company-previous-extended (2012-11-12) - AA01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-03) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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change-person-secretary-company-with-change-date (2010-07-01) - CH03
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accounts-with-accounts-type-group (2010-04-15) - AA
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change-person-director-company-with-change-date (2010-12-15) - CH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-21) - CH01
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change-person-secretary-company-with-change-date (2009-11-21) - CH03
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legacy (2009-05-28) - 363a
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accounts-with-accounts-type-group (2009-05-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-27) - 363a
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legacy (2007-06-05) - 363a
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legacy (2006-05-25) - 363a
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legacy (2005-06-21) - 363a
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accounts-with-accounts-type-group (2004-09-14) - AA
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legacy (2004-05-26) - 363a
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legacy (2004-03-08) - 288c
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legacy (2004-02-25) - 403a
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legacy (2003-06-20) - 363a
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legacy (2003-05-11) - 288b
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2003-02-04) - 288c
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accounts-with-accounts-type-group (2003-05-12) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-15) - 288c
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legacy (2002-06-19) - 288b
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legacy (2002-05-30) - 363a
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accounts-with-accounts-type-group (2002-05-27) - AA
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legacy (2002-01-11) - 287
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keyboard_arrow_right 2001
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legacy (2001-03-20) - 288b
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legacy (2001-03-20) - 288a
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legacy (2001-04-23) - 288c
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legacy (2001-06-04) - 363a
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legacy (2001-03-20) - 288c
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legacy (2001-11-09) - 288b
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legacy (2001-11-16) - 288b
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legacy (2001-11-20) - 395
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accounts-with-accounts-type-full (2000-04-27) - AA
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legacy (2000-05-22) - 288c
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legacy (2000-06-02) - 363a
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legacy (2000-10-21) - 403a
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legacy (2000-07-05) - 395
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legacy (2000-10-28) - 395
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legacy (2000-12-18) - 288c
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legacy (2000-12-22) - 395
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legacy (1999-03-23) - 395
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legacy (1999-03-29) - 288c
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accounts-with-accounts-type-full (1999-03-31) - AA
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legacy (1999-06-09) - 363a
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legacy (1999-11-02) - 395
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keyboard_arrow_right 1998
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legacy (1998-02-04) - 652a
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legacy (1998-03-17) - 652C
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gazette-notice-voluntary (1998-03-17) - GAZ1(A)
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gazette-filings-brought-up-to-date (1998-03-17) - DISS40
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resolution (1998-05-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-05-19) - AA
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legacy (1998-05-19) - 288a
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auditors-resignation-company (1998-05-24) - AUD
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legacy (1998-05-28) - 363a
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legacy (1998-08-08) - 395
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legacy (1998-09-25) - 395
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legacy (1998-12-23) - 288a
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keyboard_arrow_right 1997
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legacy (1997-05-23) - 363a
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accounts-with-accounts-type-full (1997-06-23) - AA
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legacy (1997-06-24) - 288c
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resolution (1997-07-10) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-08-11) - 363x
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legacy (1996-06-14) - 288
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keyboard_arrow_right 1995
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memorandum-articles (1995-08-24) - MEM/ARTS
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legacy (1995-08-10) - 224
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legacy (1995-08-01) - 288
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legacy (1995-08-01) - 88(2)R
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certificate-change-of-name-company (1995-07-28) - CERTNM
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resolution (1995-07-26) - RESOLUTIONS
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incorporation-company (1995-05-19) - NEWINC
