Miniway Developments Limited (Companies House Registration Number 03845900) is a private limited company legally formed on 1999-09-21. This enterprise is situated at C/O Jamieson Stone 2Nd Floor Windsor House, 40-41 Great Castle Street, London W1W 8LU. Miniway Developments Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Miniway Developments Limited
Number 03845900
Date of Incorporation: 1999-09-21
End of financial year: 30 September
Address: C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London, W1W 8LU
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Richard K. (appointed on 11 July 2000). 1 secretary is also present: Denise K. (appointed on 31 December 2002). The official register lists 1 person of significant control - Richard K., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 2,072 4,626 2,636 517 1,939 326 739 1,809 5,390 23,344 6,260 2,479
Fixed Assets 625,535 625,402 625,849 690,637 900,478 900,358 900,269 900,202 900,151 900,113 900,085 900,064
Number Shares Allotted - - 100 100 100 100 - - - - - -
Shareholder Funds 96,285 102,665 94,527 155,591 369,258 368,291 - - - - - -
Tangible Fixed Assets 535 402 849 637 478 358 - - - - - -
Total Assets Less Current Liabilities 611,225 615,705 602,057 663,121 881,880 880,913 882,793 893,507 895,681 910,183 887,899 882,632

People with significant control

Richard K.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 28th, September 2023 | accounts
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