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MINT PROPERTY INVESTMENTS LIMITED

MINT PROPERTY INVESTMENTS LIMITED

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

    • Overview

    Company NameMINT PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08873566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MINT PROPERTY INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MINT PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    3 Park Place
    St James's
    SW1A 1LP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINT PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for MINT PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		15 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Edward Oded Wojakovski as a secretary on Oct 15, 2020

    		1 pagesTM02

    Termination of appointment of Edward Oded Wojakovski as a director on Oct 15, 2020

    		1 pagesTM01

    Full accounts made up to Sep 30, 2017

    		16 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Rachel Elizabeth Robertson as a director on Oct 09, 2018

    		1 pagesTM01

    Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Norman Alan Smith as a director on Oct 24, 2017

    		2 pagesTM01

    Full accounts made up to Sep 30, 2016

    		13 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2015

    		12 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 2
    		SH01

    Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

    		1 pagesAD03

    Register inspection address has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

    		1 pagesAD02

    Full accounts made up to Sep 30, 2014

    		12 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from Feb 28, 2015 to Sep 30, 2014

    		3 pagesAA01

    Registration of charge 088735660001

    		32 pagesMR01

    Statement of capital following an allotment of shares on Feb 03, 2014

    • Capital: GBP 1
    		3 pagesSH01
    View All Filings

    Who are the officers of MINT PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATYAS, Arthur
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		Director
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		United KingdomBritish,36810610001
    WOJAKOVSKI, Edward Oded, Dr
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		Secretary
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		British114629300001
    ROBERTSON, Rachel Elizabeth
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		Director
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		EnglandBritish96527400001
    SMITH, Norman Alan
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		Director
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		ScotlandBritish156114890001
    WOJAKOVSKI, Edward Oded, Dr
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		Director
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		EnglandBritish114629300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINT PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		Apr 06, 2016
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number5997318
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MINT PROPERTY INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 14, 2014
    Delivered On Mar 25, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Situs Asset Management Limited
    Transactions
    • Mar 25, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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