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MINTON LAND PROPERTIES LIMITED

MINTON LAND PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMINTON LAND PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05184078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINTON LAND PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MINTON LAND PROPERTIES LIMITED located?

    Registered Office Address
    8 De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINTON LAND PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for MINTON LAND PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Director's details changed for Mr Mark Howard Gershinson on Jul 01, 2020

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		3 pagesAA

    Previous accounting period shortened from Oct 28, 2018 to Jul 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Oct 31, 2017

    		4 pagesAAMD

    Total exemption full accounts made up to Oct 31, 2017

    		4 pagesAA

    Accounts for a dormant company made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 20, 2017 with updates

    		4 pagesCS01

    Change of details for Minton Land Holdings as a person with significant control on Aug 01, 2016

    		2 pagesPSC05

    Accounts for a dormant company made up to Oct 31, 2015

    		3 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    		5 pagesCS01

    Previous accounting period shortened from Oct 29, 2015 to Oct 28, 2015

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 5,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		3 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 5,000
    		SH01

    Previous accounting period shortened from Oct 30, 2013 to Oct 29, 2013

    		1 pagesAA01

    Annual return made up to Jul 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		5 pagesAA

    Previous accounting period shortened from Oct 31, 2012 to Oct 30, 2012

    		1 pagesAA01
    View All Filings

    Who are the officers of MINTON LAND PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Mark David
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		Secretary
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		British74334270001
    GERSHINSON, Mark Howard
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		EnglandBritish156285250011
    SPIRO, Ivor
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		EnglandBritish156285270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINTON LAND PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minton Group Limited
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    England
    		Apr 06, 2016
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05187318
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0