Minton Industrial Properties Limited

Active
Incorporated on 28 May 1999

Reg Address: 8 De Walden Court, 85 New Cavendish Street, London W1W 6XD, England

Company Number 03782182
Company Status Active
Incorporation Date 28 May 1999
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Jul 2020
Accounts Type Total-exemption-full
Accounts Next Due 30 Apr 2022
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 May 2021
Confirmation Statement Next Due 11 Jun 2022
Average Number of Employees -

Company Classifications:
68201 - Renting and operating of Housing Association real estate

Summary The company with name "Minton Industrial Properties Limited" is a ltd and located in 8 De Walden Court, 85 New Cavendish Street, London W1W 6XD. Minton Industrial Properties Limited is currently in active status and it was incorporated on 28 May 1999 (25 years 3 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Apr 2022, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Minton Industrial Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark David Thompson	Secretary	15 Feb 2001	-	Active
2	Christine Earl	Secretary	15 Sep 2000	-	Resigned 15 Feb 2001
3	Neil Birnie	Director	28 Jun 1999	British	Resigned 8 Feb 2002
4	Maxine Yvette Clancy	Secretary	28 May 1999	-	Resigned 17 Oct 2001
5	Mark Howard Gershinson	Director	28 May 1999	British	Active
6	Ivor Spiro	Director	28 May 1999	British	Active
7	Michael Jerome Landers	Director	28 May 1999	British	Resigned 8 Feb 2002
8	COMPANY DIRECTORS LIMITED	Corporate Nominee Director	28 May 1999	-	Resigned 28 May 1999
9	TEMPLE SECRETARIES LIMITED	Corporate Nominee Secretary	28 May 1999	-	Resigned 28 May 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Minton Commercial Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Minton Industrial Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	10 Aug 2021	Download PDF
2	Dissolution - Application Strike Off Company	2 Aug 2021	Download PDF
3	Officers - Change Person Director Company With Change Date	10 Jun 2021	Download PDF
4	Confirmation Statement - No Updates	28 May 2021	Download PDF
5	Accounts - Total Exemption Full	24 Feb 2021	Download PDF 3 Pages
6	Accounts - Total Exemption Full	5 Aug 2020	Download PDF 4 Pages
7	Officers - Change Person Director Company With Change Date	1 Jul 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	1 Jun 2020	Download PDF 3 Pages
9	Accounts - Total Exemption Full	19 Jul 2019	Download PDF 5 Pages
10	Confirmation Statement - No Updates	3 Jun 2019	Download PDF 3 Pages
11	Accounts - Change Account Reference Date Company Previous Shortened	26 Apr 2019	Download PDF 1 Pages
12	Accounts - Change Account Reference Date Company Previous Shortened	4 Sep 2018	Download PDF 1 Pages
13	Accounts - Total Exemption Full	26 Jul 2018	Download PDF 5 Pages
14	Confirmation Statement - No Updates	29 May 2018	Download PDF 3 Pages
15	Address - Change Registered Office Company With Date Old New	29 Nov 2017	Download PDF 1 Pages
16	Accounts - Total Exemption Small	26 Oct 2017	Download PDF 4 Pages
17	Accounts - Change Account Reference Date Company Previous Shortened	24 Jul 2017	Download PDF 1 Pages
18	Confirmation Statement - Updates	31 May 2017	Download PDF 5 Pages
19	Accounts - Total Exemption Small	24 Jan 2017	Download PDF 5 Pages
20	Accounts - Change Account Reference Date Company Previous Shortened	24 Oct 2016	Download PDF 1 Pages
21	Accounts - Change Account Reference Date Company Previous Shortened	25 Jul 2016	Download PDF 1 Pages
22	Accounts - Total Exemption Small	3 Jun 2016	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	3 Jun 2016	Download PDF 5 Pages
24	Accounts - Change Account Reference Date Company Previous Shortened	23 Oct 2015	Download PDF 1 Pages
25	Accounts - Change Account Reference Date Company Previous Shortened	27 Jul 2015	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2015	Download PDF 5 Pages
27	Accounts - Total Exemption Small	24 Oct 2014	Download PDF 5 Pages
28	Accounts - Change Account Reference Date Company Previous Shortened	25 Jul 2014	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	30 May 2014	Download PDF 5 Pages
30	Accounts - Total Exemption Small	31 Oct 2013	Download PDF 5 Pages
31	Accounts - Change Account Reference Date Company Previous Shortened	30 Jul 2013	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	29 May 2013	Download PDF 5 Pages
33	Accounts - Change Account Reference Date Company Previous Extended	12 Nov 2012	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	8 Jun 2012	Download PDF 5 Pages
35	Accounts - Full	10 Apr 2012	Download PDF 12 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2011	Download PDF 5 Pages
37	Accounts - Full	3 May 2011	Download PDF 12 Pages
38	Officers - Change Person Director Company With Change Date	14 Dec 2010	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2010	Download PDF 5 Pages
40	Accounts - Full	15 Apr 2010	Download PDF 12 Pages
41	Officers - Change Person Director Company With Change Date	16 Jan 2010	Download PDF 3 Pages
42	Officers - Change Person Director Company With Change Date	16 Jan 2010	Download PDF 3 Pages
43	Officers - Change Person Secretary Company With Change Date	16 Jan 2010	Download PDF 3 Pages
44	Annual Return - Legacy	12 Jun 2009	Download PDF 3 Pages
45	Accounts - Full	26 May 2009	Download PDF 12 Pages
46	Annual Return - Legacy	6 Aug 2008	Download PDF 3 Pages
47	Accounts - Full	10 Apr 2008	Download PDF 12 Pages
48	Annual Return - Legacy	29 Jun 2007	Download PDF 2 Pages
49	Accounts - Full	21 May 2007	Download PDF 13 Pages
50	Annual Return - Legacy	7 Jun 2006	Download PDF 2 Pages
51	Accounts - Full	11 May 2006	Download PDF 13 Pages
52	Annual Return - Legacy	29 Jun 2005	Download PDF 2 Pages
53	Accounts - Full	7 Jun 2005	Download PDF 13 Pages
54	Mortgage - Legacy	9 Dec 2004	Download PDF 2 Pages
55	Mortgage - Legacy	9 Dec 2004	Download PDF 3 Pages
56	Mortgage - Legacy	2 Nov 2004	Download PDF 11 Pages
57	Mortgage - Legacy	2 Nov 2004	Download PDF 11 Pages
58	Mortgage - Legacy	17 Aug 2004	Download PDF 4 Pages
59	Annual Return - Legacy	14 Jun 2004	Download PDF 5 Pages
60	Officers - Legacy	8 Mar 2004	Download PDF 1 Pages
61	Accounts - Full	9 Feb 2004	Download PDF 8 Pages
62	Annual Return - Legacy	3 Jun 2003	Download PDF 5 Pages
63	Accounts - Full	6 May 2003	Download PDF 7 Pages
64	Officers - Legacy	4 Feb 2003	Download PDF 1 Pages
65	Resolution	20 Jan 2003	Download PDF 1 Pages
66	Resolution	20 Jan 2003	Download PDF 1 Pages
67	Capital - Legacy	20 Jan 2003	Download PDF 2 Pages
68	Capital - Legacy	20 Jan 2003	Download PDF 2 Pages
69	Incorporation - Memorandum Articles	20 Jan 2003	Download PDF 9 Pages
70	Mortgage - Legacy	15 Jan 2003	Download PDF 1 Pages
71	Mortgage - Legacy	7 Jan 2003	Download PDF 9 Pages
72	Officers - Legacy	15 Aug 2002	Download PDF 1 Pages
73	Annual Return - Legacy	2 Jun 2002	Download PDF 5 Pages
74	Accounts - Dormant	21 May 2002	Download PDF 5 Pages
75	Officers - Legacy	26 Feb 2002	Download PDF 1 Pages
76	Officers - Legacy	26 Feb 2002	Download PDF 1 Pages
77	Capital - Legacy	26 Feb 2002	Download PDF 2 Pages
78	Resolution	26 Feb 2002	Download PDF 1 Pages
79	Capital - Legacy	26 Feb 2002	Download PDF 2 Pages
80	Mortgage - Legacy	19 Feb 2002	Download PDF 11 Pages
81	Resolution	14 Feb 2002	Download PDF 1 Pages
82	Officers - Legacy	3 Nov 2001	Download PDF 1 Pages
83	Annual Return - Legacy	12 Jul 2001	Download PDF 7 Pages
84	Officers - Legacy	5 Jun 2001	Download PDF 1 Pages
85	Accounts - Full	4 Jun 2001	Download PDF 7 Pages
86	Officers - Legacy	21 Mar 2001	Download PDF 1 Pages
87	Officers - Legacy	21 Mar 2001	Download PDF 2 Pages
88	Mortgage - Legacy	23 Nov 2000	Download PDF 1 Pages
89	Officers - Legacy	22 Sep 2000	Download PDF 2 Pages
90	Mortgage - Legacy	7 Sep 2000	Download PDF 3 Pages
91	Annual Return - Legacy	12 Jun 2000	Download PDF 10 Pages
92	Accounts - Legacy	15 Mar 2000	Download PDF 1 Pages
93	Officers - Legacy	22 Feb 2000	Download PDF 1 Pages
94	Officers - Legacy	21 Feb 2000	Download PDF 1 Pages
95	Officers - Legacy	6 Jul 1999	Download PDF 2 Pages
96	Officers - Legacy	18 Jun 1999	Download PDF 2 Pages
97	Officers - Legacy	18 Jun 1999	Download PDF 3 Pages
98	Officers - Legacy	18 Jun 1999	Download PDF 2 Pages
99	Officers - Legacy	18 Jun 1999	Download PDF 2 Pages
100	Officers - Legacy	5 Jun 1999	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Fawcett Space Development Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Liquidation
2	Make Space Sunderland Limited Mutual People: Mark Howard Gershinson	Liquidation
3	Paragonex Uk Ltd Mutual People: Mark Howard Gershinson	Liquidation
4	Minton Rugby Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	dissolved
5	Minton Cheltenham Management Company Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Active
6	Kilkhampton Land Ltd Mutual People: Mark Howard Gershinson	Active
7	Massey'S Folly Development Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	In Administration
8	Massey'S Folly Holdings Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Active
9	Made In Fulham Limited Mutual People: Mark Howard Gershinson	In Administration
10	Far Cotton Business Centre Management Limited Mutual People: Mark Howard Gershinson	Active
11	Amg Capital Holdings Limited Mutual People: Mark Howard Gershinson	Active
12	Henry Space Development Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Active
13	Minton Group Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Active
14	Pemberley Residential Homes Limited Mutual People: Mark Howard Gershinson	Active
15	Wimbledon Chase Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Liquidation
16	Make Space Liverpool Limited Mutual People: Mark Howard Gershinson	Active
17	Minton Wavendon Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Liquidation
18	Minton Malmesbury Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Liquidation
19	Minton Investments Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Active
20	Minton Estates Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Active
21	Amg Israel Limited Mutual People: Mark Howard Gershinson	Active
22	Amg Securities Limited Mutual People: Mark Howard Gershinson	Active
23	Redvers Development Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Active
24	Easyin-Easyout.Com Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Active
25	Minton Commercial Estates Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Active
26	Minton Bentham Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	dissolved
27	Homes 2 Own Standford Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Liquidation
28	Minton Investments Holdings Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Active
29	Minton Corre Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Active
30	Minton Property Services Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Active
31	Minton Twenty-Five Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Active
32	Minton Paisley Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Active
33	Minton Properties (Uk) Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Active
34	Amg Finance Limited Mutual People: Mark Howard Gershinson	Active
35	Make Space Redvers Limited Mutual People: Mark Howard Gershinson	Active
36	Minton Brewery Court Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Active
37	Minton Commercial Properties Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Active
38	Minton Oldbury Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	Active
39	Gershinson Limited Mutual People: Mark Howard Gershinson	dissolved
40	Euclid Power Limited Mutual People: Mark Howard Gershinson	dissolved
41	Carliol Space Development Limited Mutual People: Mark Howard Gershinson	dissolved
42	Trinity Leicester Limited Mutual People: Mark Howard Gershinson , Ivor Spiro	dissolved
43	Highfields Grove Management Limited Mutual People: Ivor Spiro	Active
44	Minton Haverford West Limited Mutual People: Ivor Spiro	dissolved
45	Somerville Court Management Limited Mutual People: Ivor Spiro	Active
46	Beccles Management Company Limited Mutual People: Ivor Spiro	Active
47	Newcav Developments Limited Mutual People: Ivor Spiro	Active
48	Newcav Finance Limited Mutual People: Ivor Spiro	Active
49	Newcav Trading Limited Mutual People: Ivor Spiro	dissolved
50	Denivor Finance Limited Mutual People: Ivor Spiro	dissolved
51	Minton Torquay Limited Mutual People: Ivor Spiro	dissolved
52	Highpoint Business Village Management Limited Mutual People: Ivor Spiro	dissolved
53	Magden Park Limited Mutual People: Ivor Spiro	dissolved