co
Corporate
Observer
Homepage
Data
Great Britain
Company
MINTON SOUTHAMPTON LLP

MINTON SOUTHAMPTON LLP

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

    • Overview

    Company NameMINTON SOUTHAMPTON LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC360194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is MINTON SOUTHAMPTON LLP 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 SOUTHAMPTON LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MINTON SOUTHAMPTON LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Member's details changed for Mrs Amanda Charlotte Gershinson on Jun 10, 2021

    		2 pagesLLCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		2 pagesLLDS01

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    		4 pagesAA

    Member's details changed for Mrs Amanda Charlotte Gershinson on Jul 01, 2020

    		2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019

    		1 pagesLLAA01

    Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019

    		1 pagesLLAA01

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesLLCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    		1 pagesLLAA01

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesLLCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Dec 10, 2015

    		4 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Dec 10, 2014

    		4 pagesLLAR01

    Annual return made up to Dec 10, 2013

    		4 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    legacy

    		7 pagesLLMG01
    View All Filings

    Who are the officers of MINTON SOUTHAMPTON LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKEMAN, Elliot Michael
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    		LLP Designated Member
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    		England142814550001
    GERSHINSON, Amanda Charlotte
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    		LLP Designated Member
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    		England157658750003
    SPIRO, Denise
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    		LLP Designated Member
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    		United Kingdom8494920005
    THOMPSON, Andrea Lynn
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    		LLP Designated Member
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    		England157658760001
    GERSHINSON, Mark Howard
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    		LLP Designated Member
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    		United Kingdom156285250001
    SPIRO, Ivor
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    		LLP Designated Member
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    		England156285270001
    THOMPSON, Mark David
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    		LLP Designated Member
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    		England156159210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINTON SOUTHAMPTON LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Denise Spiro
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    		Apr 06, 2016
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mrs Amanda Charlotte Gershinson
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    		Apr 06, 2016
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    Does MINTON SOUTHAMPTON LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 14, 2012
    Delivered On Dec 20, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the group members (or any of them) on any account whatsoever
    Short particulars
    F/H property k/a chancerygate business centre, manor house avenue, southampton t/no:HP600086 by way of fixed charge the benefit of all agreements relating to the property, the rights under the appointment of any managing agent, all rights title and interest in all contracts or policies of insurances, the benefit of all authorisations consents approvals resolutions, rights title and interest in and to the rental income. Assigns all rights title and interest both in rental income and all other rights.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Dec 20, 2012Registration of a charge (LLMG01)
    Legal charge
    Created On Dec 14, 2012
    Delivered On Dec 20, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the group members (or any of them) on any account whatsoever
    Short particulars
    L/H property k/a chancerygate business centre, manor house avenue, southampton t/no:HP603241 by way of fixed charge the benefit of all agreements relating to the property, the rights under the appointment of any managing agent, all rights title and interest in all contracts or policies of insurances, the benefit of all authorisations consents approvals resolutions, rights title and interest in and to the rental income. Assigns all rights title and interest both in rental income and all other rights.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Dec 20, 2012Registration of a charge (LLMG01)
    Legal charge
    Created On Dec 14, 2012
    Delivered On Dec 20, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the group members (or any of them) on any account whatsoever
    Short particulars
    F/H property k/a chancerygate business centre, manor house avenue, southampton t/no:HP125551 by way of fixed charge the benefit of all agreements relating to the property, the rights under the appointment of any managing agent, all rights title and interest in all contracts or policies of insurances, the benefit of all authorisations consents approvals resolutions, rights title and interest in and to the rental income. Assigns all rights title and interest both in rental income and all other rights.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Dec 20, 2012Registration of a charge (LLMG01)
    Legal charge
    Created On Dec 14, 2012
    Delivered On Dec 20, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the group members (or any of them) on any account whatsoever
    Short particulars
    F/H property k/a chancerygate business centre, manor house avenue, southampton, t/no:HP125552 by way of fixed charge the benefit of all agreements relating to the property, the rights under the appointment of any managing agent, all rights title and interest in all contracts or policies of insurances, the benefit of all authorisations consents approvals resolutions, rights title and interest in and to the rental income. Assigns all rights title and interest both in rental income and all other rights.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Dec 20, 2012Registration of a charge (LLMG01)
    Debenture
    Created On Dec 14, 2012
    Delivered On Dec 20, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the group members (or any of them) on any account whatsoever
    Short particulars
    Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Dec 20, 2012Registration of a charge (LLMG01)
    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