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MINTON INVESTMENTS LIMITED - 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
Company Information
- Company registration number
- 02874956
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8 De Walden Court
- 85 New Cavendish Street
- London
- W1W 6XD
- England 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England UK
Management
- Managing Directors
- GERSHINSON, Mark Howard
- SPIRO, Denise
- SPIRO, Ivor
- Company secretaries
- SPIRO, Denise
- THOMPSON, Mark David
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-24
- Dissolved on
- 2021-10-26
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Minton Investments Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CRESTHAVEN LIMITED
- Filing of Accounts
- Due Date: 2022-04-29
- Last Date: 2020-07-31
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2021-12-08
- Last Date: 2020-11-24
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MINTON INVESTMENTS LIMITED Company Description
- MINTON INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02874956. Its current trading status is "closed". It was registered 1993-11-24. It was previously called CRESTHAVEN LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-11-24.It can be contacted at 8 De Walden Court .
Get MINTON INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minton Investments Limited - 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
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Annual Accounts
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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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gazette-notice-voluntary (2021-08-10) - GAZ1(A)
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change-account-reference-date-company-previous-shortened (2021-04-29) - AA01
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change-person-director-company-with-change-date (2021-06-10) - CH01
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dissolution-application-strike-off-company (2021-08-02) - DS01
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gazette-dissolved-voluntary (2021-10-26) - GAZ2(A)
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-06) - AA
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change-person-director-company-with-change-date (2020-07-01) - CH01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-07-08) - CH03
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change-person-director-company-with-change-date (2019-07-08) - CH01
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change-account-reference-date-company-previous-shortened (2019-04-26) - AA01
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA
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change-account-reference-date-company-previous-shortened (2018-09-04) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-24) - AD01
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change-account-reference-date-company-previous-shortened (2017-07-25) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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change-account-reference-date-company-previous-shortened (2016-10-24) - AA01
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change-account-reference-date-company-previous-shortened (2016-07-25) - AA01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-07-27) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
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change-account-reference-date-company-previous-shortened (2014-07-25) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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change-account-reference-date-company-previous-shortened (2013-07-30) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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change-account-reference-date-company-previous-extended (2012-11-12) - AA01
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accounts-with-accounts-type-full (2012-04-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-full (2011-05-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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accounts-with-accounts-type-full (2010-04-15) - AA
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change-person-director-company-with-change-date (2010-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-21) - CH01
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change-person-secretary-company-with-change-date (2009-11-21) - CH03
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-10) - AA
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-03) - 363a
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accounts-with-accounts-type-full (2007-05-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-11) - AA
keyboard_arrow_right 2005
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legacy (2005-12-05) - 363a
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accounts-with-accounts-type-full (2005-03-09) - AA
keyboard_arrow_right 2004
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legacy (2004-02-25) - 403a
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legacy (2004-12-15) - 363a
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accounts-with-accounts-type-full (2004-05-25) - AA
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legacy (2004-03-08) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-29) - 363a
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accounts-with-accounts-type-full (2003-04-10) - AA
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legacy (2003-02-04) - 288c
keyboard_arrow_right 2002
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legacy (2002-11-30) - 363a
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legacy (2002-08-15) - 288c
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legacy (2002-02-12) - 363a
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legacy (2002-01-11) - 287
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accounts-with-accounts-type-full (2002-05-28) - AA
keyboard_arrow_right 2001
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legacy (2001-11-16) - 288b
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accounts-with-accounts-type-full (2001-06-05) - AA
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legacy (2001-06-05) - 288c
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legacy (2001-04-23) - 288c
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legacy (2001-03-20) - 288c
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legacy (2001-03-20) - 288b
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legacy (2001-03-20) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-22) - 288c
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accounts-with-accounts-type-full (2000-04-27) - AA
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legacy (2000-05-22) - 288c
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legacy (2000-12-04) - 363a
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legacy (2000-11-15) - 403a
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legacy (2000-12-04) - 288c
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legacy (2000-09-22) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-23) - 395
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legacy (1999-02-13) - 395
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accounts-with-accounts-type-full (1999-03-29) - AA
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legacy (1999-04-01) - 288c
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legacy (1999-09-29) - 395
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legacy (1999-12-15) - 363a
keyboard_arrow_right 1998
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resolution (1998-02-05) - RESOLUTIONS
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legacy (1998-02-05) - 123
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legacy (1998-02-05) - 88(2)R
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legacy (1998-08-04) - 403a
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legacy (1998-12-01) - 363a
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legacy (1998-12-23) - 288a
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accounts-with-accounts-type-full (1998-04-08) - AA
keyboard_arrow_right 1997
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legacy (1997-06-11) - 395
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legacy (1997-01-16) - 395
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legacy (1997-06-04) - 395
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accounts-with-accounts-type-full (1997-06-04) - AA
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legacy (1997-06-24) - 288c
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legacy (1997-11-14) - 363a
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legacy (1997-10-14) - 395
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legacy (1997-10-09) - 395
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legacy (1997-08-23) - 395
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legacy (1997-09-24) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-22) - AA
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legacy (1996-07-04) - 395
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legacy (1996-07-19) - 395
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legacy (1996-09-20) - 403a
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legacy (1996-12-02) - 363a
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legacy (1996-12-17) - 395
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-16) - 395
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legacy (1995-03-18) - 403a
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legacy (1995-12-04) - 363x
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accounts-with-accounts-type-full (1995-06-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-07) - 395
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legacy (1994-01-04) - 88(2)R
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resolution (1994-01-04) - RESOLUTIONS
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legacy (1994-01-04) - 288
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legacy (1994-01-04) - 287
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legacy (1994-02-10) - 288
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legacy (1994-12-07) - 363x
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legacy (1994-02-10) - 224
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legacy (1994-08-02) - 395
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legacy (1994-08-31) - 395
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legacy (1994-08-01) - 395
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legacy (1994-05-03) - 395
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-12-07) - CERTNM
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incorporation-company (1993-11-24) - NEWINC