Minter Properties Limited

Company Name	Minter Properties Limited
Company Status	Dissolved
Company Number	03025175
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)
Dissolution Date	28 March 2023 (1 year, 1 month 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	David Malek
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS

Director Name	David Morgenstern
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Israeli
Status	Closed
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS

Director Name	Peter Rebenwurzel
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS

Secretary Name	Mr Paul Winston
Nationality	British
Status	Closed
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Alleyn Place Westcliff On Sea Essex SS0 8AT

Director Name	Mr Yehuda Englender
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Israeli
Status	Closed
Appointed	07 October 2013(18 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 28 March 2023)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS

Director Name	Jacob Rabinovitz
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	13 Diskin Street Appartment No 127 Jerusalem Israel

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	Mr David Malek 25.00% Ordinary
25 at £1	Mr David Morgenstern 25.00% Ordinary
25 at £1	Mr Jacob Rabinovitz 25.00% Ordinary
25 at £1	Mr Peter Rebenwurzel 25.00% Ordinary

Financials

Year	2014
Net Worth	-£16,357
Current Liabilities	£16,357

Accounts

Latest Accounts	28 February 2022 (2 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Filing History

29 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
24 April 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
18 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (6 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
7 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (6 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
3 June 2014	Register inspection address has been changed (1 page)
3 June 2014	Director's details changed for David Malek on 1 February 2014 (2 pages)
3 June 2014	Director's details changed for David Malek on 1 February 2014 (2 pages)
3 June 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (6 pages)
3 June 2014	Director's details changed for David Morgenstern on 1 February 2014 (2 pages)
3 June 2014	Register(s) moved to registered inspection location (1 page)
3 June 2014	Director's details changed for Peter Rebenwurzel on 1 February 2014 (2 pages)
3 June 2014	Director's details changed for Peter Rebenwurzel on 1 February 2014 (2 pages)
3 June 2014	Director's details changed for David Morgenstern on 1 February 2014 (2 pages)
11 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
11 November 2013	Appointment of Mr Yehuda Englender as a director (2 pages)
10 November 2013	Termination of appointment of Jacob Rabinovitz as a director (1 page)
21 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
26 April 2012	Memorandum and Articles of Association (12 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Peter Rebenwurzel on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for David Morgenstern on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Jacob Rabinovitz on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for David Malek on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for David Morgenstern on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for David Malek on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Jacob Rabinovitz on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Peter Rebenwurzel on 1 October 2009 (2 pages)
20 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
3 March 2009	Return made up to 22/02/09; full list of members (5 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
8 April 2008	Return made up to 22/02/08; full list of members (5 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
14 March 2007	Return made up to 22/02/07; full list of members (3 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Accounts for a dormant company made up to 28 February 2003 (1 page)
5 July 2006	Accounts for a dormant company made up to 28 February 2004 (1 page)
5 July 2006	Return made up to 22/02/96; full list of members (8 pages)
5 July 2006	Return made up to 22/02/06; no change of members (6 pages)
5 July 2006	Return made up to 22/02/03; no change of members (6 pages)
5 July 2006	Return made up to 22/02/02; full list of members (8 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	Accounts for a dormant company made up to 28 February 2000 (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	Return made up to 22/02/04; no change of members (6 pages)
5 July 2006	Return made up to 22/02/97; no change of members (6 pages)
5 July 2006	Accounts for a dormant company made up to 28 February 2001 (1 page)
5 July 2006	Restoration by order of the court (2 pages)
5 July 2006	Accounts for a dormant company made up to 28 February 2002 (1 page)
5 July 2006	Accounts for a dormant company made up to 28 February 1999 (1 page)
5 July 2006	Return made up to 22/02/98; no change of members (6 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	Return made up to 22/02/99; full list of members (8 pages)
5 July 2006	Secretary's particulars changed (1 page)
5 July 2006	Accounts for a dormant company made up to 28 February 1996 (1 page)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
5 July 2006	Return made up to 22/02/01; no change of members (6 pages)
5 July 2006	Ad 22/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 July 2006	Accounts for a dormant company made up to 28 February 1998 (1 page)
5 July 2006	Accounts for a dormant company made up to 28 February 1997 (1 page)
5 July 2006	Return made up to 22/02/00; bulk list available separately (6 pages)
5 July 2006	Registered office changed on 05/07/06 from: suite 10711 72 new bond street london W1Y 9DD (1 page)
5 July 2006	Return made up to 22/02/05; full list of members (8 pages)
10 June 1997	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 1997	First Gazette notice for compulsory strike-off (1 page)
22 February 1995	Incorporation (15 pages)

Minter Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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