Minmar (782) Limited. net worth, address, company information. Free

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Minmar (782) Limited (Companies House Registration Number 05898984) is a private limited company created on 2006-08-08. The firm is situated at 10 Upper Berkeley Street, London, Marylebone W1H 7PE. Minmar (782) Limited operates SIC: 68100 which means "buying and selling of own real estate".

Company details

Name	Minmar (782) Limited
Number	05898984
Date of Incorporation:	2006-08-08
End of financial year:	31 December
Address:	10 Upper Berkeley Street, London, Marylebone, W1H 7PE
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in this company, we can name: Niki C. (in the company from 27 April 2023), Steven C. (appointment date: 15 September 2006), Mark S. (appointed on 15 September 2006). 1 secretary is in the company: Mark S. (appointed on 15 September 2006). The official register indexes 3 persons of significant control, namely: Mark S. owns 1/2 or less of shares, 1/2 or less of voting rights, Steven C. owns 1/2 or less of shares, 1/2 or less of voting rights, Terence C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mark S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Steven C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Terence C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 12th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 12th, December 2023 \| accounts	Free Download (2 pages)
(AP01) On April 27, 2023 new director was appointed. filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 27, 2023 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 8th, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 9th, December 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (5 pages)
(CH01) On August 17, 2016 director's details were changed filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(CH03) On August 17, 2016 secretary's details were changed filed on: 2nd, September 2016 \| officers	Free Download (1 page)
(CH01) On August 17, 2016 director's details were changed filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 5, 2015 filed on: 14th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 14, 2015: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 9th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 5, 2014 filed on: 15th, August 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 5, 2013 filed on: 20th, September 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 20, 2013: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 5, 2012 filed on: 5th, September 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 5, 2011 filed on: 6th, September 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 5, 2010 filed on: 10th, September 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (5 pages)
(363a) Period up to September 7, 2009 - Annual return with full member list filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 14th, April 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 28th, March 2009 \| accounts	Free Download (5 pages)
(363a) Period up to September 12, 2008 - Annual return with full member list filed on: 12th, September 2008 \| annual return	Free Download (4 pages)
(363a) Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007 \| annual return	Free Download (3 pages)
(288a) On October 10, 2006 New director appointed filed on: 10th, October 2006 \| officers	Free Download (35 pages)
(288a) On October 10, 2006 New director appointed filed on: 10th, October 2006 \| officers	Free Download (28 pages)
(288a) On October 10, 2006 New secretary appointed;new director appointed filed on: 10th, October 2006 \| officers	Free Download (34 pages)
(288b) On October 10, 2006 Director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288b) On October 10, 2006 Director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288a) On October 10, 2006 New secretary appointed;new director appointed filed on: 10th, October 2006 \| officers	Free Download (34 pages)
(288b) On October 10, 2006 Director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288b) On October 10, 2006 Secretary resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288a) On October 10, 2006 New director appointed filed on: 10th, October 2006 \| officers	Free Download (28 pages)
(288b) On October 10, 2006 Secretary resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288a) On October 10, 2006 New director appointed filed on: 10th, October 2006 \| officers	Free Download (35 pages)
(288b) On October 10, 2006 Director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on September 15, 2006. Value of each share 1 £, total number of shares: 3. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on September 15, 2006. Value of each share 1 £, total number of shares: 3. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 10/10/06 from: 51 eastcheap london EC3M 1JP filed on: 10th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 10/10/06 from: 51 eastcheap london EC3M 1JP filed on: 10th, October 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, September 2006 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, September 2006 \| resolution	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 8th, August 2006 \| incorporation	Free Download (29 pages)
(NEWINC) Certificate of incorporation filed on: 8th, August 2006 \| incorporation	Free Download (29 pages)

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