MINEVCO LIMITED

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Profile MINEVCO LIMITED

Actual on 01.12.2024
Company name
MINEVCO LIMITED
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Company number
01177470
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 July 1974
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Accounts

Actual

First accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023
Confirmation statement

Actual

Next statement date Tuesday, 25 March 2025 due by Monday, 07 April 2025

Last statement dated Monday, 25 March 2024
Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, LONDON, ENGLAND, 3 DORSET RISE, EC4Y 8EN
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PSC and Officers MINEVCO LIMITED

Officers

(as of 13.08.2022)
BUCH, Chloe Annette
Status: Active
Appointed on: Thursday, 27 September 2012
Correspondence address: Devonshire House, 1 Devonshire Street, London, W1W 5DR
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Director
Country of residence: England
BUCH, Dominic Hannaford
Status: Active
Appointed on: Thursday, 27 September 2012
Correspondence address: Devonshire House, 1 Devonshire Street, London, W1W 5DR
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Financial Analyst
Country of residence: United Kingdom
BUCH, Jill Susan
Status: Active
Appointed on: Tuesday, 21 December 1999
Correspondence address: Devonshire House, 1 Devonshire Street, London, W1W 5DR
Nationality: British
Role: Secretary
BUCH, Neville David
Status: Active
Correspondence address: Devonshire House, 1 Devonshire Street, London, W1W 5DR
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEARDMORE, Michael Douglas
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: Stuart Cottage, Bray, Berkshire, SL6 2AJ
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Director
GOLDSMITH, Christopher Charles
Status: Not active
Resigned on: Saturday, 21 August 2004
Correspondence address: Cobb Court, Selmeston, Polegate, East Sussex, BN26 6TS
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Chartered Accountant
HARRISON, Ben
Status: Not active
Appointed on: Friday, 09 March 2007
Resigned on: Tuesday, 15 March 2016
Correspondence address: 17 Pembroke Avenue, Hove, East Sussex, BN3 5DA
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
BUCH, Neville David
Status: Not active
Resigned on: Tuesday, 21 December 1999
Correspondence address: 31 Lansdowne Road, London, W11 2LQ
Nationality: British
Role: Secretary
LASCELLES, Richard Anthony Finlayson
Status: Not active
Resigned on: Wednesday, 23 March 2016
Correspondence address: 6 Aubrey Road, London, W8 7JJ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Financial Consultant
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Minevco Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Devonshire House 1 Devonshire Street, London, United Kingdom, W1W 5DR
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Minevco Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Devonshire House 1 Devonshire Street, London, United Kingdom, W1W 5DR
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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