27 Minories Freehold Ltd

Company Name	27 Minories Freehold Ltd
Company Status	Active
Company Number	08858685
Category	Private Limited Company
Incorporation Date	23 January 2014(10 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Valentin Nathan Martin
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Belgian
Status	Current
Appointed	22 December 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Director Name	Miss Nicola Raiola
Date of Birth	November 1998 (Born 25 years ago)
Nationality	Italian
Status	Current
Appointed	09 August 2023(9 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Project Manager
Country of Residence	England
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Director Name	Ms Christie Wright
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(9 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Fund Manager
Country of Residence	England
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Director Name	Mr Angus Hayward
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(9 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Transactions Associate
Country of Residence	England
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Director Name	Mr Michael James Pryer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(9 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Secretary Name	PBM Property Management (Corporation)
Status	Current
Appointed	20 November 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Director Name	Mrs Jane Cecilia Luca
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(same day as company formation)
Role	Controller External Affairs Itv
Country of Residence	England
Correspondence Address	4 Parkside Lane Mellor Stockport Cheshire SK6 5PQ

Director Name	Mr Elesh Kumar Patel
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(same day as company formation)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	26b Creffield Road London W5 3RP

Director Name	Mr John Peacock
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Brownhills Steadings St Andrews Fife KY16 8PL Scotland

Director Name	Mr Paul Hampton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2023(9 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 November 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Director Name	Mr Charles Tarriere
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 2023(9 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 November 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	03 July 2014(5 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 24 November 2020)
Correspondence Address	C/O Portsoken House 155 - 157 Minories London EC3N 1LJ

Location

Registered Address	395 Centennial Avenue Elstree Borehamwood WD6 3TJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

854 at £0.01	Kenneth Earl Mckelvie & Jane Mckelvie 8.54% Ordinary
854 at £0.01	Stephen John Terry 8.54% Ordinary
854 at £0.01	Valentin Nathan Martin & Daria Cabaj 8.54% Ordinary
850 at £0.01	Elesh Kumar Patel & Bhanubhai Maganbhai Patel 8.50% Ordinary
1.6k at £0.01	Alessandro Luca 16.24% Ordinary
1.2k at £0.01	William Richard Tinlin 12.44% Ordinary
1.2k at £0.01	Grand Stand Property Limited 12.40% Ordinary
1.2k at £0.01	John Peacock & Elizabeth Jane Grey 12.40% Ordinary
1.2k at £0.01	Terence Christopher Mountain & Penelope Anne Mountain 12.40% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Filing History

25 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
17 January 2024	Appointment of Mr Michael Pryer as a director on 10 November 2023 (2 pages)
21 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 25/07/2023 (20 pages)
21 December 2023	Memorandum and Articles of Association (39 pages)
13 December 2023	Statement of company's objects (2 pages)
7 December 2023	Appointment of Mr Angus Hayward as a director on 10 November 2023 (2 pages)
6 December 2023	Appointment of Ms Christie Wright as a director on 10 November 2023 (2 pages)
30 November 2023	Termination of appointment of Charles Tarriere as a director on 3 November 2023 (1 page)
30 November 2023	Termination of appointment of Paul Hampton as a director on 3 November 2023 (1 page)
27 October 2023	Accounts for a dormant company made up to 31 January 2023 (4 pages)
24 August 2023	Appointment of Miss Nicola Raiola as a director on 9 August 2023 (2 pages)
8 August 2023	Termination of appointment of Jane Cecilia Luca as a director on 25 July 2023 (1 page)
8 August 2023	Termination of appointment of Elesh Kumar Patel as a director on 25 July 2023 (1 page)
8 August 2023	Appointment of Mr Paul Hampton as a director on 25 July 2023 (2 pages)
8 August 2023	Termination of appointment of John Peacock as a director on 25 July 2023 (1 page)
8 August 2023	Appointment of Mr Charles Tarriere as a director on 25 July 2023 (2 pages)
23 May 2023	Second filing of Confirmation Statement dated 23 January 2023 (3 pages)
23 January 2023	Confirmation statement made on 23 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/2023. (4 pages)
22 December 2022	Appointment of Mr Valentin Nathan Martin as a director on 22 December 2022 (2 pages)
31 October 2022	Accounts for a dormant company made up to 31 January 2022 (6 pages)
24 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
8 April 2021	Accounts for a dormant company made up to 31 January 2020 (6 pages)
8 April 2021	Accounts for a dormant company made up to 31 January 2021 (6 pages)
16 March 2021	Appointment of Pbm Property Management as a secretary on 20 November 2020 (2 pages)
16 March 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
16 March 2021	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ to 395 Centennial Avenue Elstree Borehamwood WD6 3TJ on 16 March 2021 (1 page)
24 November 2020	Termination of appointment of Rendall and Rittner Limited as a secretary on 24 November 2020 (1 page)
28 January 2020	23/01/20 Statement of Capital gbp 100 (4 pages)
28 January 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
17 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
4 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
5 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
23 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
23 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
8 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
20 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
29 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (7 pages)
29 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (7 pages)
22 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
22 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
13 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (7 pages)
13 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (7 pages)
8 January 2015	Appointment of Rendall and Rittner Limited as a secretary on 3 July 2014 (2 pages)
8 January 2015	Appointment of Rendall and Rittner Limited as a secretary on 3 July 2014 (2 pages)
8 January 2015	Appointment of Rendall and Rittner Limited as a secretary on 3 July 2014 (2 pages)
29 August 2014	Registered office address changed from Summers Solicitors Llp 22 Welbeck Street London W1G 8EF United Kingdom to C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ on 29 August 2014 (2 pages)
29 August 2014	Registered office address changed from Summers Solicitors Llp 22 Welbeck Street London W1G 8EF United Kingdom to C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ on 29 August 2014 (2 pages)
6 May 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 100 (4 pages)
6 May 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 100 (4 pages)
23 January 2014	Incorporation (26 pages)
23 January 2014	Appointment of Mr Elesh Kumar Patel as a director (2 pages)
23 January 2014	Incorporation (26 pages)
23 January 2014	Appointment of Mr Elesh Kumar Patel as a director (2 pages)

27 Minories Freehold Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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