MINTON HOLDINGS LIMITED

Profile MINTON HOLDINGS LIMITED

Actual on 01.10.2020
Company name
MINTON HOLDINGS LIMITED
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Company number
00517369
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 March 1953
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 19 March 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 19 March 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
TREVIOT HOUSE, 186-192 HIGH ROAD, ESSEX, ILFORD, IG1 1LR
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PSC and Officers MINTON HOLDINGS LIMITED

Officers

(as of 18.09.2020)

SPIRO, Denise
Status: Active
Correspondence address: 186-192 High Road, United Kingdom, Essex, Ilford, IG1 1LR, Treviot House
Nationality: British
Role: Secretary
Occupation: Director
SPIRO, Denise
Status: Active
Correspondence address: 186-192 High Road, United Kingdom, Essex, Ilford, IG1 1LR, Treviot House
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPIRO, Ivor
Status: Active
Correspondence address: 186-192 High Road, United Kingdom, Essex, Ilford, IG1 1LR, Treviot House
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SPIRO, Mandy Susan
Status: Active
Appointed on: Wednesday, 12 September 2001
Correspondence address: 186-192 High Road, United Kingdom, Essex, Ilford, IG1 1LR, Treviot House
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Property Manager
Country of residence: England
CHANDEL, Kamlesh
Status: Not active
Appointed on: Monday, 09 March 2009
Resigned on: Friday, 17 April 2009
Correspondence address: Hathaway Gardens, Chadwell Heath, Essex, Romford, RM6 5TL, 29
Role: Secretary
CHANDEL, Kamlesh
Status: Not active
Appointed on: Monday, 09 March 2009
Resigned on: Friday, 17 April 2009
Correspondence address: Hathaway Gardens, Chadwell Heath, Essex, Romford, RM6 5TL, 29
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Bookkeeper
Country of residence: England
CHANDEL, Kamlesh
Status: Not active
Appointed on: Wednesday, 17 June 2009
Resigned on: Thursday, 02 July 2009
Correspondence address: Hathaway Gardens, Chadwell Heath, Essex, Romford, RM6 5TL, 29
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Bookkeeper
Country of residence: England
GLASSBERG, Mandy Susan
Status: Not active
Appointed on: Thursday, 24 May 2001
Resigned on: Wednesday, 20 June 2001
Correspondence address: The Manor House 7 Fallowfields, Great Woodcote Park, Essex, Loughton, IG10 4QP
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Property Designer
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Person with significant control

(as of 01.10.2020)

Mr Ivor Spiro
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Ilford, Treviot House
Nationality: British
Date of birth: April 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors