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MINTON WAVENDON LIMITED - 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
Company Information
- Company registration number
- 09941373
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 De Walden Court
- 85 New Cavendish Street
- London
- W1W 6XD
- United Kingdom 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom UK
Management
- Managing Directors
- ALVAREZ, Robin Julian
- ASHTON, Max William Simon
- BURKEMAN, Elliot Michael
- CLARFIELD, Andrew Simon
- GAIGER, Samuel Joseph
- GERSHINSON, Mark Howard
- NEEDLEMAN, Peter David
- PYE, Jonathan Ellis
- SPIRO, Ivor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-07
- Age Of Company 2016-01-07 8 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Mark Howard Gershinson
- Mr Elliot Michael Burkeman
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-29
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-01-20
- Last Date: 2021-01-06
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MINTON WAVENDON LIMITED Company Description
- MINTON WAVENDON LIMITED is a ltd registered in United Kingdom with the Company reg no 09941373. Its current trading status is "live". It was registered 2016-01-07. It has declared SIC or NACE codes as "68209". It has 9 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 8 De Walden Court .
Get MINTON WAVENDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minton Wavendon Limited - 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
- 2016-01-07
- 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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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change-person-director-company-with-change-date (2021-06-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
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termination-secretary-company-with-name-termination-date (2021-09-13) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-06) - AA
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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change-person-director-company-with-change-date (2020-07-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
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legacy (2018-06-15) - RP04CS01
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capital-alter-shares-subdivision (2018-05-10) - SH02
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resolution (2018-05-03) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-04-30) - SH10
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capital-name-of-class-of-shares (2018-04-30) - SH08
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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capital-allotment-shares (2018-04-24) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
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gazette-filings-brought-up-to-date (2018-03-10) - DISS40
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gazette-notice-compulsory (2018-03-06) - GAZ1
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-10-04) - AA01
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-01-14) - AA01
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incorporation-company (2016-01-07) - NEWINC
