| Company Name | Minet Properties Limited |
|---|---|
| Directors | William Henry Kenneth Simpson and Peter George Droussiotis |
| Company Status | Dissolved |
| Company Number | 01525971 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1980(43 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William Henry Kenneth Simpson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(11 years, 11 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Accountant |
| Correspondence Address | Bratton Hill Slough Lane Buckland Betchworth Surrey RH3 7BJ |
| Director Name | Mr Peter George Droussiotis |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1992(11 years, 12 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Barrister |
| Correspondence Address | 8 Bidwell Gardens Muswell Hill London N11 2AX |
| Secretary Name | Richard John Allam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1993(12 years, 3 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Tower Hill Offham West Malling Kent ME19 5NH |
| Director Name | Mr Brian Bedford Chapple |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(11 years, 5 months after company formation) |
| Appointment Duration | 7 months (resigned 30 October 1992) |
| Role | F C A |
| Correspondence Address | Heatherhurst Grange Deepcut Bridge Road Deepcut Camberley Surrey GU16 6RQ |
| Director Name | Mr Vinodrai Kikubhai Desai |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(11 years, 5 months after company formation) |
| Appointment Duration | 6 months (resigned 30 September 1992) |
| Role | F C A |
| Country of Residence | England |
| Correspondence Address | Treetops 299 Beulah Hill Upper Norwood London SE19 3UZ |
| Secretary Name | Mr Kevin Richard Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(11 years, 5 months after company formation) |
| Appointment Duration | 10 months (resigned 29 January 1993) |
| Role | Company Director |
| Correspondence Address | The Tweeds Highsted Valley Sittingbourne Kent ME9 0AU |
Location
| Registered Address | Minet House 100 Leman St London E1 8HG |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1990 (33 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 5 February 1998 | Dissolved (1 page) |
|---|---|
| 5 November 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 1995 | Liquidators statement of receipts and payments (6 pages) |