Minmar (913) Limited

General information

Name:

Minmar (913) Ltd

Office Address:

11-15 Wigmore Street W1A 2JZ London

Number: 06689427

Incorporation date: 2008-09-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in London registered with number: 06689427. This company was set up in 2008. The main office of this company is situated at 11-15 Wigmore Street . The area code is W1A 2JZ. This business's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. 2022-06-30 is the last time when the company accounts were filed.

Jonathan W. is the enterprise's individual director, that was selected to lead the company on 22nd February 2016. For 8 years David W., had performed the duties for the firm up until the resignation in February 2016. Furthermore a different director, including Trevor B. quit in June 2010. In order to help the directors in their tasks, the firm has been utilizing the skillset of Carol S. as a secretary since 2010.

The companies with significant control over this firm are: Canonsfield Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1A 2JZ and was registered as a PSC under the reg no 1009194.

Company staff

Jonathan W.

Role: Director

Appointed: 22 February 2016

Latest update: 3 March 2024

Carol S.

Role: Secretary

Appointed: 30 June 2010

Latest update: 3 March 2024

People with significant control

Canonsfield Estates Limited
Address: 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1009194
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023

Company filings

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Confirmation statement with no updates Sat, 17th Jun 2023 (CS01)
filed on: 19th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
15
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