Minas Estate Agency Limited

General information

Name:

Minas Estate Agency Ltd

Office Address:

57 Station Rd NW10 4UE London

Number: 06994778

Incorporation date: 2009-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minas Estate Agency came into being in 2009 as a company enlisted under no 06994778, located at NW10 4UE London at 57 Station Rd. It has been in business for fifteen years and its last known status is active. It has been already 15 years since Minas Estate Agency Limited is no longer featured under the business name Minas State Agency. This business's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. Wednesday 31st August 2022 is the last time when account status updates were reported.

According to the latest update, we can name only one director in the company: Laercio R. (since August 19, 2009). Since August 19, 2009 Dawn H., had been responsible for a variety of tasks within the firm until the resignation in 2012.

Laercio S. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Minas Estate Agency Limited 2009-09-22
  • Minas State Agency Limited 2009-08-19

Financial data based on annual reports

Company staff

Laercio R.

Role: Director

Appointed: 19 August 2009

Latest update: 23 April 2024

Laercio R.

Role: Secretary

Appointed: 19 August 2009

Latest update: 23 April 2024

People with significant control

Laercio S.
Notified on 19 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 18 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 18 April 2013
Annual Accounts 17 April 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 17 April 2014
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 10 April 2015
Annual Accounts 28 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 28 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-09-08 (CS01)
filed on: 8th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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