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Summary

Contact details

Officers13

Finance1

Documents45

Additional data

Related companies7

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Last updated: Jun 01, 2024

MINTON WAVENDON LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jan 2016 (8 years ago)

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Summary

NameMINTON WAVENDON LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode09941373
Incorporation Date07 Jan 2016 (8 years ago) / 2521 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, NW1 6BB

Officers

individual

IndividualUnited Kingdom

Mr Mark Howard Gershinson

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Elliot Michael Burkeman

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Burkeman, Elliot Michael

Director


Appointed on28 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Gershinson, Mark Howard

Director


Appointed on07 Jan 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Pabari, Vikesh

Secretary


Appointed on13 Sep 2021

individual

IndividualUnited Kingdom

Thompson, Mark David

Secretary


Appointed on07 Jan 2016

Resigned on13 Sep 2021

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Financial reports

YearTotal equityOther
202213,487 GBP
(~$16,619)
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Documents

DateNameTypeDocument
18 Oct 2022Termination director company with name termination dateTM01View
18 Oct 2022Termination director company with name termination dateTM01View
18 Oct 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to29 Mar 2022
    due by 29 Dec 2023
  • Last accounts made up to29 Mar 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Jan 2024
    due by 20 Jan 2024
  • Last statement dated06 Jan 2023
Returns
  • Next returns datedue by 04 Feb 2017

Related companies by officers

Frequently asked questions

Where is MINTON WAVENDON LIMITED's headquarters?

MINTON WAVENDON LIMITED's headquarters is located at LONDON, 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, NW1 6BB

What is MINTON WAVENDON LIMITED's industry?

MINTON WAVENDON LIMITED is in the industry of Rental and operating of own or leased real estate

What year was MINTON WAVENDON LIMITED started?

MINTON WAVENDON LIMITED was started in 2016

Sources: Companies House