Minmar (782) Limited

Company Name	Minmar (782) Limited
Company Status	Active
Company Number	05898984
Category	Private Limited Company
Incorporation Date	8 August 2006(17 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 September 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bulstrode Street London W1U 2JH

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 September 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cadogan Square London SW1X 0HU

Secretary Name	Mr Mark Neil Steinberg
Nationality	British
Status	Current
Appointed	15 September 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cadogan Square London SW1X 0HU

Director Name	Mrs Niki Maxine Cole
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(16 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Mr Robert Eric Pilcher
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shadwalkers Middle Street Nazeing Waltham Abbey Essex EN9 2LH

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(1 month, 1 week after company formation)
Appointment Duration	16 years, 7 months (resigned 27 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Phillimore Gardens London W8 7QE

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	10 Upper Berkeley Street London W1H 7PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Mark Neil Steinberg 33.33% Ordinary
1 at £1	Mr Steven Ross Collins 33.33% Ordinary
1 at £1	Mr Terence Shelby Cole 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Filing History

12 December 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
27 April 2023	Termination of appointment of Terence Shelby Cole as a director on 27 April 2023 (1 page)
27 April 2023	Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023 (2 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 September 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
24 August 2021	Confirmation statement made on 5 August 2021 with updates (4 pages)
8 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 September 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
11 August 2017	Notification of Terence Shelby Cole as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Notification of Terence Shelby Cole as a person with significant control on 11 August 2017 (2 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 September 2016	Director's details changed for Mr Steven Ross Collins on 17 August 2016 (2 pages)
2 September 2016	Director's details changed for Mr Steven Ross Collins on 17 August 2016 (2 pages)
2 September 2016	Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016 (1 page)
2 September 2016	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
2 September 2016	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
2 September 2016	Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016 (1 page)
18 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
18 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3 (6 pages)
14 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3 (6 pages)
14 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 3 (6 pages)
15 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 3 (6 pages)
15 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 3 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 3 (6 pages)
20 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 3 (6 pages)
20 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 3 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 September 2009	Return made up to 05/08/09; full list of members (4 pages)
7 September 2009	Return made up to 05/08/09; full list of members (4 pages)
14 April 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
14 April 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
28 March 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 September 2008	Return made up to 05/08/08; full list of members (4 pages)
12 September 2008	Return made up to 05/08/08; full list of members (4 pages)
21 September 2007	Return made up to 05/08/07; full list of members (3 pages)
21 September 2007	Return made up to 05/08/07; full list of members (3 pages)
10 October 2006	New director appointed (28 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New secretary appointed;new director appointed (34 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 51 eastcheap london EC3M 1JP (1 page)
10 October 2006	New director appointed (35 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New secretary appointed;new director appointed (34 pages)
10 October 2006	Registered office changed on 10/10/06 from: 51 eastcheap london EC3M 1JP (1 page)
10 October 2006	New director appointed (35 pages)
10 October 2006	Ad 15/09/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 October 2006	Ad 15/09/06--------- £ si 1@1=1 £ ic 2/3 (2 pages)
10 October 2006	New director appointed (28 pages)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 August 2006	Incorporation (29 pages)
8 August 2006	Incorporation (29 pages)

Minmar (782) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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