Company NameMinha Capital Ltd
DirectorsHero Lomas and Stewart Kok Soon Tan
Company StatusActive
Company Number12861523
CategoryPrivate Limited Company
Incorporation Date7 September 2020(3 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Directors

Director NameMs Hero Lomas
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2020(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address37 Endlesham Road
London
SW12 8JX
Director NameMr Stewart Kok Soon Tan
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 Bennerley Road
London
SW11 6DT

Location

Registered Address38 Gorst Road
London
SW11 6JE
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return6 September 2023 (8 months ago)
Next Return Due20 September 2024 (4 months, 2 weeks from now)

Charges

23 September 2021Delivered on: 29 September 2021
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding
23 September 2021Delivered on: 28 September 2021
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: Apartment 33, 4 balham hill, london, SW12 9EA (land registry title number TGL372972).
Outstanding
23 September 2021Delivered on: 28 September 2021
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: 25 salcott road, london, SW11 6DQ (land registry title number 412153).
Outstanding

Filing History

7 September 2020Incorporation
Statement of capital on 2020-09-07
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)