MINTON TWENTY-FIVE LIMITED
Company is dissolved
General Information
NAME
MINTON TWENTY-FIVE LIMITED
COMPANY NUMBER
05298798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/11/2004
(19 years and 11 months old)
WEBSITE
www.mintongroup.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2020
ACCOUNTS MADE UP TO
31/07/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XD
8 De Walden Court
85-89 New Cavendish Street
London
W1W 6XD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINTON GROUP LIMITED | Active - Accounts Filed | View Report |
| MINTON TWENTY-FIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Board Member Ivor Spiro (915628527) Appointed |
| 13/03/2024 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 25/12/2023 | New Company Secretary Mark David Thompson (907433427) Appointed |
Credit Risk Overview
Want to learn more about MINTON TWENTY-FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINTON TWENTY-FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINTON TWENTY-FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Jan 1962 |
Resigned | Secretary |
Current: 0 Past: 85 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 21 Past: 62 |
View Report |
|
Born in Apr 1940 |
Resigned | Director |
Current: 12 Past: 105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINTON GROUP LIMITED | Active - Accounts Filed | View Report |
| MINTON COMMERCIAL ESTATES LIMITED | Active - Accounts Filed | View Report |
| MINTON COMMERCIAL ESTATES LIMITED | Active - Accounts Filed | View Report |
| MINTON COMMERCIAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MINTON ESTATES LIMITED | Company is dissolved | View Report |
| MINTON INDUSTRIAL PROPERTIES LIMITED | Company is dissolved | View Report |
| MINTON OLDBURY LIMITED | Active - Accounts Filed | View Report |
| MINTON MALMESBURY LIMITED | Company is dissolved | View Report |
| MINTON TWENTY-FIVE LIMITED | Company is dissolved | View Report |
| SOMERVILLE COURT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Board Member Ivor Spiro (915628527) Appointed |
| 13/03/2024 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 25/12/2023 | New Company Secretary Mark David Thompson (907433427) Appointed |
| 25/12/2023 | New Board Member Ivor Spiro (915628527) Appointed |
| 25/12/2023 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 15/06/2023 | New Company Secretary Mark David Thompson (907433427) Appointed |
| 15/06/2023 | New Board Member Ivor Spiro (915628527) Appointed |
| 15/06/2023 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 26/01/2023 | New Board Member Ashley Bourne (914279118) Appointed |
| 26/01/2023 | New Board Member Ivor Spiro (915628527) Appointed |
| 20/10/2022 | New Board Member Ivor Spiro (915628527) Appointed |
| 19/10/2022 | New Board Member Ivor Spiro (915628527) Appointed |
| 05/10/2022 | New Board Member Ivor Spiro (915628527) Appointed |
| 13/09/2022 | New Board Member Ivor Spiro (915628527) Appointed |
| 18/05/2022 | New Board Member Ivor Spiro (915628527) Appointed |
| 18/05/2022 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 07/02/2022 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 02/12/2021 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 01/12/2021 | New Board Member Ivor Spiro (915628527) Appointed |
| 01/12/2021 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 19/11/2021 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 18/11/2021 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 27/02/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | Mark Howard Gershinson (904897992) has left the board |
| 10/07/2020 | New Board Member Mark Howard Gershinson (915628525) Appointed |
| 13/06/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 29/05/2017 | New Board Member Ashley Bourne (914279118) Appointed |
| 29/05/2017 | New Board Member Mark David Thompson (915615921) Appointed |
| 10/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 22/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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