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MINEVOTE PUBLIC LIMITED COMPANY - 100 Victoria Street, London, SW1E 5JL, England, United Kingdom
Company Information
- Company registration number
- 02548473
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Victoria Street
- London
- SW1E 5JL
- England 100 Victoria Street, London, SW1E 5JL, England UK
Management
- Managing Directors
- TARMAC DIRECTORS (UK) LTD
- BUTTON, Ruth Sarah
- RICHARDSON, George Mark
- Company secretaries
- U AND I COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1990-10-15
- Age Of Company 1990-10-15 33 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- TARMAC PROPERTIES LIMITED (50.00%) United Kingdom, Birmingham, B37 7ES, Bickenhill Lane, Ground Floor T3 Trinity Park
- U AND I GROUP LIMITED (50.00%) United Kingdom, London, SW1E 5JL, 100 Victoria Street
- LAND SECURITIES GROUP PLC (-%) United Kingdom, London, SW1E 5JL, 100 Victoria Street
- Beneficial Owners
- Tarmac Properties Ltd
- U And I Group Limited
Jurisdiction Particularities
- Company Name (english)
- Minevote Public Limited Company
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2025-05-29
- Last Date: 2024-05-15
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MINEVOTE PUBLIC LIMITED COMPANY Company Description
- MINEVOTE PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 02548473. Its current trading status is "live". It was registered 1990-10-15. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-05-12.It can be contacted at 100 Victoria Street .
Get MINEVOTE PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minevote Public Limited Company - 100 Victoria Street, London, SW1E 5JL, England, United Kingdom
- 1990-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-05-29) - CS01
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accounts-with-accounts-type-dormant (2023-09-25) - AA
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confirmation-statement-with-updates (2023-05-22) - CS01
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change-to-a-person-with-significant-control (2023-05-22) - PSC05
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appoint-corporate-secretary-company-with-name-date (2023-02-24) - AP04
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termination-secretary-company-with-name-termination-date (2023-02-24) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-12-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
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appoint-person-director-company-with-name-date (2022-10-27) - AP01
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change-person-director-company-with-change-date (2022-10-06) - CH01
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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change-corporate-director-company-with-change-date (2022-09-08) - CH02
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change-to-a-person-with-significant-control (2022-09-08) - PSC05
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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appoint-person-director-company-with-name-date (2022-06-23) - AP01
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change-to-a-person-with-significant-control (2022-06-23) - PSC05
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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change-person-director-company-with-change-date (2022-09-08) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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accounts-with-accounts-type-dormant (2021-01-10) - AA
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accounts-with-accounts-type-dormant (2021-10-13) - AA
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-21) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-12-21) - AP04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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change-person-director-company-with-change-date (2020-02-26) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-updates (2019-06-26) - CS01
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change-account-reference-date-company-current-extended (2019-02-04) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-23) - AA
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confirmation-statement-with-updates (2018-06-08) - CS01
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confirmation-statement-with-no-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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appoint-corporate-director-company-with-name-date (2017-08-02) - AP02
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-dormant (2017-09-04) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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accounts-with-accounts-type-dormant (2016-09-08) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-19) - CH01
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change-person-secretary-company-with-change-date (2015-12-08) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-21) - AP03
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accounts-with-accounts-type-dormant (2015-10-17) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-07) - CH01
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appoint-person-secretary-company-with-name-date (2014-09-04) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
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accounts-with-accounts-type-full (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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accounts-with-accounts-type-full (2013-09-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-02-03) - AP03
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termination-secretary-company-with-name (2011-02-03) - TM02
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accounts-with-accounts-type-full (2011-04-05) - AA
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change-corporate-director-company-with-change-date (2011-05-17) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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change-account-reference-date-company-current-extended (2011-12-22) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-10-08) - AUD
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auditors-resignation-company (2009-09-16) - AUD
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accounts-with-accounts-type-full (2009-08-02) - AA
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legacy (2009-05-26) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-06-06) - 363a
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legacy (2007-07-05) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2006-03-31) - 287
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legacy (2006-07-10) - 363s
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auditors-resignation-company (2006-09-11) - AUD
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accounts-with-accounts-type-full (2006-08-08) - AA
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accounts-with-accounts-type-full (2005-08-03) - AA
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legacy (2005-07-02) - 363s
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legacy (2004-08-10) - 363s
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accounts-with-accounts-type-full (2004-08-04) - AA
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accounts-with-accounts-type-full (2003-08-07) - AA
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legacy (2003-06-24) - 363s
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accounts-with-accounts-type-full (2002-08-04) - AA
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legacy (2002-07-11) - 363s
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legacy (2001-06-12) - 363s
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-08-03) - 288a
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legacy (2001-08-03) - 288b
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accounts-with-accounts-type-full (2000-08-01) - AA
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legacy (2000-08-09) - 288b
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legacy (2000-08-18) - 288a
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legacy (2000-06-16) - 363s
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legacy (2000-10-05) - 288b
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-06-24) - 363a
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legacy (1998-08-10) - 403a
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-07-17) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-18) - 287
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accounts-with-accounts-type-full (1997-08-04) - AA
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legacy (1997-07-18) - 288a
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legacy (1997-07-18) - 288b
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legacy (1997-07-02) - 363a
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legacy (1997-02-18) - 288a
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legacy (1997-02-18) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-18) - AA
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legacy (1996-07-23) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-05) - AA
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legacy (1995-06-06) - 363x
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legacy (1995-05-26) - 395
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legacy (1995-04-26) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-04) - AA
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legacy (1994-06-08) - 363x
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legacy (1994-03-28) - 288
keyboard_arrow_right 1993
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legacy (1993-01-06) - 288
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legacy (1993-01-14) - 288
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legacy (1993-06-14) - 288
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legacy (1993-12-08) - 363x
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accounts-with-accounts-type-full (1993-11-03) - AA
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legacy (1993-08-04) - 288
keyboard_arrow_right 1992
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legacy (1992-06-15) - 288
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legacy (1992-06-09) - 287
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accounts-with-accounts-type-full (1992-06-17) - AA
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legacy (1992-10-31) - 363x
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legacy (1992-07-03) - 288
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legacy (1992-12-18) - 288
keyboard_arrow_right 1991
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legacy (1991-02-01) - 288
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resolution (1991-01-15) - RESOLUTIONS
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legacy (1991-01-18) - 224
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legacy (1991-01-18) - 123
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legacy (1991-04-05) - 397
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legacy (1991-04-05) - 395
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legacy (1991-05-24) - 288
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legacy (1991-06-11) - 288
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legacy (1991-06-15) - 288
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legacy (1991-07-22) - 288
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legacy (1991-08-13) - 287
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legacy (1991-10-24) - 363x
keyboard_arrow_right 1990
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certificate-authorisation-to-commence-business-borrow (1990-12-07) - CERT8
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legacy (1990-12-10) - 287
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incorporation-company (1990-10-15) - NEWINC
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legacy (1990-12-12) - 288
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legacy (1990-12-10) - 88(2)R
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application-to-commence-business (1990-12-07) - 117