MINSTER TOWERS LIMITED

Profile MINSTER TOWERS LIMITED

Actual on 01.03.2022
Company name
MINSTER TOWERS LIMITED
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Company number
02881562
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 December 1993
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 17 December 2022 due by Friday, 30 December 2022

Last statement dated Friday, 17 December 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
14 MINSTER ROAD, LONDON, NW2 3RB
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PSC and Officers MINSTER TOWERS LIMITED

Officers

(as of 19.09.2020)

BURKE, Eleanor Martha
Status: Active
Appointed on: Wednesday, 26 November 2003
Correspondence address: Flat 4, 14 Minster Road, London, NW2 3RB
Nationality: Irish
Date of birth: February 1952
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BURKE, James Jerome
Status: Active
Appointed on: Wednesday, 29 December 2004
Correspondence address: 26 Beech Avenue, Radlett, Hertfordshire, WD7 7DE
Nationality: Irish
Date of birth: October 1941
Role: Director
Occupation: Retired Bank Manager
Country of residence: United Kingdom
FESHITAN, Saidat Omotara Adenike
Status: Active
Appointed on: Wednesday, 29 December 2004
Correspondence address: Flat 7, 14 Minster Road, London, NW2 3RB
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GALLAGHER, Tanya Suzanne
Status: Active
Appointed on: Saturday, 23 August 2014
Correspondence address: 131 Fordwych Road, Ground Floor, London, England, London, NW2 3ND
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Housewife
Country of residence: England
GRAHAM, Jody Ann
Status: Active
Appointed on: Wednesday, 15 March 2017
Correspondence address: 14 Minster Road, London, NW2 3RB
Nationality: British,American
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOHNSON, Elaine Tunde
Status: Active
Appointed on: Monday, 13 August 2007
Correspondence address: Flat 5 14 Minster Road, London, NW2 3RB
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Education Consultant Adviser
Country of residence: United Kingdom
SCOTT, Michael
Status: Active
Appointed on: Saturday, 29 October 2005
Correspondence address: Flat 8, 14 Minster Road, London, NW2 3RB
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
TRIVEDI, Raj Dwijkumar Harishankar
Status: Active
Appointed on: Wednesday, 29 December 2004
Correspondence address: 6 Allee Du Berger, Grasse, France, 06310
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: France
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Friday, 17 December 1993
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Friday, 17 December 1993
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
LING, Ronald Jih Wen, Dr
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Monday, 09 January 1995
Correspondence address: Flat 3 14 Minster Road, London, NW2 3RB
Role: Secretary
PERROTT, James Richard
Status: Not active
Appointed on: Wednesday, 29 December 2004
Resigned on: Saturday, 29 October 2005
Correspondence address: Flat 8, 14 Minster Road, London, NW2 3RB
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Lawyer
GRAHAM, Anthony Michael
Status: Not active
Appointed on: Wednesday, 23 August 2000
Resigned on: Saturday, 31 December 2016
Correspondence address: Flat 1-14 Minster Road, London, NW2 3RB
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GROSSMAN, Colin William
Status: Not active
Appointed on: Tuesday, 12 October 2004
Resigned on: Tuesday, 02 October 2007
Correspondence address: Flat 6 14 Minster Road, London, NW2 3RB
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: I T Consultant
CAMERON, Alistair Wople Alexander
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Tuesday, 19 October 2004
Correspondence address: Flat 2 14 Minster Road, London, NW2 3RB
Role: Secretary
KOGAN, Laurence
Status: Not active
Appointed on: Thursday, 27 August 2009
Resigned on: Wednesday, 13 August 2014
Correspondence address: 59a Victoria Road, London, United Kingdom, NW4 2RS
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Retail
Country of residence: United Kingdom
GRAHAM, Anthony Michael
Status: Not active
Appointed on: Tuesday, 19 October 2004
Resigned on: Wednesday, 22 February 2017
Correspondence address: Flat 1-14 Minster Road, London, NW2 3RB
Nationality: British
Role: Secretary
Occupation: Accountant
PILKINGTON, Martin Simon
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Wednesday, 23 August 2000
Correspondence address: Flat 8 14 Minster Road, London, NW2 3RB
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Saturday, 17 December 2016
Legal form: Persons With Significant Control Statement