• UK
  • MINTGREEN PROPERTIES LIMITED - 70 Charlotte Street, London, W1T 4QG, England, United Kingdom

Company Information

Company registration number
03300539
Company Status
LIVE
Country
United Kingdom
Registered Address
70 Charlotte Street
London
W1T 4QG
England
70 Charlotte Street, London, W1T 4QG, England UK

Management

Managing Directors
FUGLER, Ben
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-01-09
Age Of Company
1997-01-09 27 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Ben Fugler
Miss Zoe Fugler
Ms Zoe Fugler
Mr Ben Fugler
Ms Zoe Fugler

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-10-28
Last Date: 2020-01-28
Last Return Made Up To:
2013-01-09
Annual Return
Due Date: 2022-01-23
Last Date: 2021-01-09

MINTGREEN PROPERTIES LIMITED Company Description

MINTGREEN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03300539. Its current trading status is "live". It was registered 1997-01-09. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-09.It can be contacted at 70 Charlotte Street .
More information

Get MINTGREEN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mintgreen Properties Limited - 70 Charlotte Street, London, W1T 4QG, England, United Kingdom

1997-01-09 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-23) - MR01

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  • mortgage-satisfy-charge-full (2021-02-15) - MR04

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  • change-account-reference-date-company-previous-shortened (2021-01-26) - AA01

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  • confirmation-statement-with-no-updates (2021-01-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-11) - MR01

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  • confirmation-statement-with-no-updates (2020-01-09) - CS01

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  • confirmation-statement-with-no-updates (2019-01-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-10) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA

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  • change-account-reference-date-company-previous-shortened (2019-10-28) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-01) - MR01

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  • confirmation-statement-with-no-updates (2018-01-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-27) - MR01

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  • termination-secretary-company-with-name-termination-date (2018-09-06) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-06) - MR01

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  • change-account-reference-date-company-previous-shortened (2018-10-26) - AA01

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  • mortgage-satisfy-charge-part (2018-12-06) - MR04

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  • termination-director-company-with-name-termination-date (2018-09-06) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-11) - MR01

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  • confirmation-statement-with-updates (2017-01-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA

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  • mortgage-satisfy-charge-full (2016-07-06) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-31) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-06) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-22) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA

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  • mortgage-satisfy-charge-full (2015-12-03) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2014-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • change-person-director-company-with-change-date (2014-01-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-10-09) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-10-03) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-08-17) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA

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  • accounts-with-accounts-type-small (2012-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • accounts-with-accounts-type-small (2011-11-02) - AA

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  • legacy (2011-12-21) - MG02

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  • legacy (2011-12-22) - MG01

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  • auditors-resignation-company (2011-07-26) - AUD

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  • legacy (2011-07-12) - MG01

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  • legacy (2011-02-18) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2011-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01

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  • accounts-with-accounts-type-small (2010-07-02) - AA

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  • accounts-with-accounts-type-small (2010-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01

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  • change-person-director-company-with-change-date (2010-02-15) - CH01

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  • accounts-with-accounts-type-small (2009-02-11) - AA

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  • legacy (2009-06-17) - 287

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  • legacy (2009-03-28) - 395

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  • legacy (2009-06-17) - 363a

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  • legacy (2008-11-13) - 363a

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  • legacy (2008-08-12) - 287

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  • accounts-with-accounts-type-total-exemption-full (2007-07-19) - AA

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  • legacy (2007-05-30) - 395

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  • legacy (2007-01-24) - 363s

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  • legacy (2007-01-04) - 395

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  • accounts-with-accounts-type-total-exemption-full (2006-06-15) - AA

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  • legacy (2006-06-13) - 395

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  • legacy (2006-01-17) - 363s

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  • legacy (2006-07-20) - 395

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  • resolution (2005-12-08) - RESOLUTIONS

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  • legacy (2005-12-08) - 288a

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  • legacy (2005-12-08) - 288b

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  • legacy (2005-04-13) - 395

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  • legacy (2005-01-06) - 363s

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  • legacy (2004-01-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-01-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-12-15) - AA

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  • legacy (2003-08-21) - 395

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  • legacy (2003-07-25) - 403a

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  • accounts-with-accounts-type-total-exemption-full (2003-05-22) - AA

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  • legacy (2003-02-25) - 363s

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  • legacy (2002-01-09) - 288a

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  • legacy (2002-01-09) - 288b

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  • legacy (2002-01-19) - 395

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  • legacy (2002-01-30) - 363s

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  • legacy (2002-05-14) - 395

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  • legacy (2002-01-23) - 288b

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  • legacy (2001-12-04) - 395

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  • legacy (2001-11-29) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2001-11-28) - AA

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  • legacy (2001-11-20) - 395

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  • legacy (2001-11-14) - 288a

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  • legacy (2001-11-09) - 395

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  • legacy (2001-05-05) - 395

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  • accounts-with-accounts-type-full (2000-11-24) - AA

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  • legacy (2000-09-14) - 287

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  • legacy (2000-06-13) - 363s

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  • accounts-with-accounts-type-full (1999-11-10) - AA

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  • legacy (1999-01-21) - 363s

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  • legacy (1999-06-29) - 395

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  • legacy (1999-11-03) - 288a

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  • legacy (1998-04-18) - 363a

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  • accounts-with-accounts-type-full (1998-11-10) - AA

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  • legacy (1997-09-03) - 288b

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  • legacy (1997-09-03) - 288a

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  • legacy (1997-07-02) - 395

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  • legacy (1997-07-01) - 395

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  • legacy (1997-06-02) - 288b

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  • legacy (1997-06-02) - 288a

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  • incorporation-company (1997-01-09) - NEWINC

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