Company Information for
55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
04582906Private Limited Company
| Company Number | 04582906 |
|---|---|
| Date formed | 2002-11-06 |
| Country | United Kingdom |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2010-07-31 |
| Date Dissolved | 2017-01-05 |
| Type of accounts | FULL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Mark David Thompson | Company Secretary | ENGLAND | ||
| Mark Howard Gershinson | Director | DIRECTOR | UNITED KINGDOM | |
| Ivor Spiro | Director | DIRECTOR | ENGLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Mark Falcon Millar | Company Secretary | ||
| John Reid Bowman | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Mark David Thompson | MINTON PAISLEY LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active - Proposal to Strike off |
| Mark David Thompson | NORTHERN RESIDENTIAL SECURITIES LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Liquidation |
| Mark David Thompson | MINTON BENTHAM LIMITED | Company Secretary | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off |
| Mark David Thompson | MINTON TWENTY-FIVE LIMITED | Company Secretary | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off |
| Mark David Thompson | LINDEN PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 2004-09-27 | CURRENT | 2004-09-27 | Active - Proposal to Strike off |
| Mark David Thompson | MINTON LAND HOLDINGS LIMITED | Company Secretary | 2004-07-22 | CURRENT | 2004-07-22 | Dissolved 2017-02-14 |
| Mark David Thompson | MINTON LAND PROPERTIES LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2004-07-20 | Active - Proposal to Strike off |
| Mark David Thompson | MINTON LAND LIMITED | Company Secretary | 2004-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-11-24 |
| Mark David Thompson | MINTON DISTRIBUTION FRANCE LIMITED | Company Secretary | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off |
| Mark David Thompson | MINTON FINANCE HOLDINGS LIMITED | Company Secretary | 2004-07-13 | CURRENT | 2004-07-13 | Liquidation |
| Mark David Thompson | MINTON NORTH CITY LIMITED | Company Secretary | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off |
| Mark David Thompson | MINTON INVESTMENTS HOLDINGS LIMITED | Company Secretary | 2003-08-01 | CURRENT | 2003-08-01 | Active - Proposal to Strike off |
| Mark David Thompson | MINTON SEVENTEEN LIMITED | Company Secretary | 2003-02-13 | CURRENT | 2003-02-13 | Active - Proposal to Strike off |
| Mark David Thompson | MINTON WALLINGTON LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-11-11 | Active - Proposal to Strike off |
| Mark David Thompson | MINTON COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2002-05-09 | CURRENT | 2002-05-09 | Active |
| Mark David Thompson | MINTON FINANCE (NO.2) LIMITED | Company Secretary | 2002-05-09 | CURRENT | 2002-05-09 | Liquidation |
| Mark David Thompson | MINTON FINANCE LIMITED | Company Secretary | 2002-05-09 | CURRENT | 2002-05-09 | Active - Proposal to Strike off |
| Mark David Thompson | MINTON MALMESBURY LIMITED | Company Secretary | 2002-05-09 | CURRENT | 2002-05-09 | Liquidation |
| Mark David Thompson | SANDERSON STREET LIMITED | Company Secretary | 2001-10-19 | CURRENT | 2001-10-19 | Liquidation |
| Mark David Thompson | MINTON OLDBURY LIMITED | Company Secretary | 2001-10-19 | CURRENT | 2001-10-19 | Active |
| Mark David Thompson | MINTON ESTATES LIMITED | Company Secretary | 2001-10-19 | CURRENT | 2001-10-19 | Active - Proposal to Strike off |
| Mark David Thompson | MINTON PROPERTIES (UK) LIMITED | Company Secretary | 2001-10-19 | CURRENT | 2001-10-19 | Active - Proposal to Strike off |
| Mark David Thompson | MINTON PROPERTIES INVESTMENTS LIMITED | Company Secretary | 2001-08-02 | CURRENT | 2001-08-02 | Active - Proposal to Strike off |
| Mark David Thompson | MINTON INVESTMENTS (WARRINGTON) LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1999-02-02 | Active - Proposal to Strike off |
| Mark David Thompson | MINTON INVESTMENTS LIMITED | Company Secretary | 2001-03-06 | CURRENT | 1993-11-24 | Active - Proposal to Strike off |
| Mark David Thompson | MINTON GROUP LIMITED | Company Secretary | 2001-03-06 | CURRENT | 1995-05-19 | Active |
| Mark David Thompson | MINTON INDUSTRIAL PROPERTIES LIMITED | Company Secretary | 2001-02-15 | CURRENT | 1999-05-28 | Active - Proposal to Strike off |
| Mark David Thompson | EASYIN-EASYOUT.COM LIMITED | Company Secretary | 2001-02-15 | CURRENT | 2000-05-12 | Active - Proposal to Strike off |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Mark Howard Gershinson | PEMBERLEY RESIDENTIAL HOMES LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Liquidation |
| Mark Howard Gershinson | AMG ISRAEL LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active |
| Mark Howard Gershinson | AMG CAPITAL HOLDINGS LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active |
| Mark Howard Gershinson | MINTON WAVENDON LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Liquidation |
| Mark Howard Gershinson | CARLIOL SPACE DEVELOPMENT LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off |
| Mark Howard Gershinson | MAKE SPACE NEWCASTLE LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off |
| Mark Howard Gershinson | FAWCETT SPACE DEVELOPMENT LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Liquidation |
| Mark Howard Gershinson | HENRY SPACE DEVELOPMENT LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active |
| Mark Howard Gershinson | NORTH SPACE DEVELOPMENT LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active - Proposal to Strike off |
| Mark Howard Gershinson | MAKE SPACE DURHAM LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active - Proposal to Strike off |
| Mark Howard Gershinson | MINTON RUGBY LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Liquidation |
| Mark Howard Gershinson | MAKE SPACE SUNDERLAND LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Liquidation |
| Mark Howard Gershinson | MAKE SPACE LIVERPOOL LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active |
| Mark Howard Gershinson | MASSEY'S FOLLY DEVELOPMENT LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | In Administration |
| Mark Howard Gershinson | MASSEY'S FOLLY HOLDINGS LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active |
| Mark Howard Gershinson | REDVERS DEVELOPMENT LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active |
| Mark Howard Gershinson | MAKE SPACE REDVERS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active |
| Mark Howard Gershinson | MINTON PROPERTY SERVICES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Liquidation |
| Mark Howard Gershinson | MINTON BREWERY COURT LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active |
| Mark Howard Gershinson | HOMES 2 OWN STANDFORD LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Liquidation |
| Mark Howard Gershinson | WIMBLEDON CHASE LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Liquidation |
| Mark Howard Gershinson | AMG FINANCE LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active |
| Mark Howard Gershinson | AMG SECURITIES LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active |
| Mark Howard Gershinson | R55 EALING ROAD LTD | Director | 2014-03-06 | CURRENT | 2013-11-01 | Dissolved 2018-04-10 |
| Mark Howard Gershinson | PARAGONEX UK LTD | Director | 2013-11-14 | CURRENT | 2013-03-08 | Liquidation |
| Mark Howard Gershinson | TRINITY LEICESTER LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active - Proposal to Strike off |
| Mark Howard Gershinson | GERSHINSON LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2017-02-25 |
| Mark Howard Gershinson | EUCLID POWER LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Dissolved 2014-01-28 |
| Mark Howard Gershinson | MINTON PAISLEY LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active - Proposal to Strike off |
| Mark Howard Gershinson | NORTHERN RESIDENTIAL SECURITIES LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Liquidation |
| Mark Howard Gershinson | MINTON BENTHAM LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off |
| Mark Howard Gershinson | MINTON LAND HOLDINGS LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Dissolved 2017-02-14 |
| Mark Howard Gershinson | MINTON LAND PROPERTIES LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-20 | Active - Proposal to Strike off |
| Mark Howard Gershinson | MINTON LAND LIMITED | Director | 2004-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-11-24 |
| Mark Howard Gershinson | MINTON DISTRIBUTION FRANCE LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off |
| Mark Howard Gershinson | MINTON FINANCE HOLDINGS LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Liquidation |
| Mark Howard Gershinson | MINTON NORTH CITY LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off |
| Mark Howard Gershinson | MINTON INVESTMENTS HOLDINGS LIMITED | Director | 2003-08-01 | CURRENT | 2003-08-01 | Active - Proposal to Strike off |
| Mark Howard Gershinson | MINTON SEVENTEEN LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Active - Proposal to Strike off |
| Mark Howard Gershinson | MINTON COMMERCIAL PROPERTIES LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active |
| Mark Howard Gershinson | MINTON FINANCE (NO.2) LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Liquidation |
| Mark Howard Gershinson | MINTON FINANCE LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active - Proposal to Strike off |
| Mark Howard Gershinson | MINTON MALMESBURY LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Liquidation |
| Mark Howard Gershinson | SANDERSON STREET LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Liquidation |
| Mark Howard Gershinson | MINTON OLDBURY LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active |
| Mark Howard Gershinson | MINTON ESTATES LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active - Proposal to Strike off |
| Mark Howard Gershinson | MINTON PROPERTIES (UK) LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active - Proposal to Strike off |
| Mark Howard Gershinson | MINTON PROPERTIES INVESTMENTS LIMITED | Director | 2001-08-02 | CURRENT | 2001-08-02 | Active - Proposal to Strike off |
| Mark Howard Gershinson | EASYIN-EASYOUT.COM LIMITED | Director | 2000-05-12 | CURRENT | 2000-05-12 | Active - Proposal to Strike off |
| Mark Howard Gershinson | MINTON INDUSTRIAL PROPERTIES LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-28 | Active - Proposal to Strike off |
| Mark Howard Gershinson | MINTON INVESTMENTS (WARRINGTON) LIMITED | Director | 1999-02-02 | CURRENT | 1999-02-02 | Active - Proposal to Strike off |
| Mark Howard Gershinson | MINTON GROUP LIMITED | Director | 1998-05-07 | CURRENT | 1995-05-19 | Active |
| Mark Howard Gershinson | MINTON INVESTMENTS LIMITED | Director | 1993-11-24 | CURRENT | 1993-11-24 | Active - Proposal to Strike off |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Ivor Spiro | MINTON WAVENDON LIMITED | Director | 2016-04-28 | CURRENT | 2016-01-07 | Liquidation |
| Ivor Spiro | MASSEY'S FOLLY HOLDINGS LIMITED | Director | 2016-04-06 | CURRENT | 2015-04-08 | Active |
| Ivor Spiro | FAWCETT SPACE DEVELOPMENT LIMITED | Director | 2016-03-11 | CURRENT | 2015-04-27 | Liquidation |
| Ivor Spiro | HENRY SPACE DEVELOPMENT LIMITED | Director | 2015-11-11 | CURRENT | 2015-04-27 | Active |
| Ivor Spiro | REDVERS DEVELOPMENT LIMITED | Director | 2015-08-25 | CURRENT | 2015-03-25 | Active |
| Ivor Spiro | MINTON RUGBY LIMITED | Director | 2015-05-22 | CURRENT | 2015-04-24 | Liquidation |
| Ivor Spiro | MASSEY'S FOLLY DEVELOPMENT LIMITED | Director | 2015-05-08 | CURRENT | 2015-04-09 | In Administration |
| Ivor Spiro | MINTON PROPERTY SERVICES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Liquidation |
| Ivor Spiro | MINTON BREWERY COURT LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active |
| Ivor Spiro | HOMES 2 OWN STANDFORD LIMITED | Director | 2014-09-25 | CURRENT | 2014-08-13 | Liquidation |
| Ivor Spiro | MINTON HURST PARK LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2016-01-26 |
| Ivor Spiro | MINTON TORQUAY LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2017-10-10 |
| Ivor Spiro | WIMBLEDON CHASE LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Liquidation |
| Ivor Spiro | NEWCAV FINANCE LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active |
| Ivor Spiro | NEWCAV DEVELOPMENTS LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active |
| Ivor Spiro | R55 EALING ROAD LTD | Director | 2014-03-06 | CURRENT | 2013-11-01 | Dissolved 2018-04-10 |
| Ivor Spiro | TRINITY LEICESTER LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active - Proposal to Strike off |
| Ivor Spiro | NEWCAV TRADING LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2017-04-04 |
| Ivor Spiro | MINTON HAVERFORD WEST LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Active - Proposal to Strike off |
| Ivor Spiro | DENIVOR FINANCE LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2016-03-22 |
| Ivor Spiro | MAGDEN PARK LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Dissolved 2017-07-04 |
| Ivor Spiro | MINTON PAISLEY LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active - Proposal to Strike off |
| Ivor Spiro | NORTHERN RESIDENTIAL SECURITIES LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Liquidation |
| Ivor Spiro | MINTON BENTHAM LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off |
| Ivor Spiro | MINTON TWENTY-FIVE LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off |
| Ivor Spiro | HIGHFIELDS GROVE MANAGEMENT LIMITED | Director | 2004-08-12 | CURRENT | 1986-11-26 | Active |
| Ivor Spiro | MINTON LAND HOLDINGS LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Dissolved 2017-02-14 |
| Ivor Spiro | MINTON LAND PROPERTIES LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-20 | Active - Proposal to Strike off |
| Ivor Spiro | MINTON LAND LIMITED | Director | 2004-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-11-24 |
| Ivor Spiro | MINTON DISTRIBUTION FRANCE LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off |
| Ivor Spiro | MINTON FINANCE HOLDINGS LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Liquidation |
| Ivor Spiro | MINTON NORTH CITY LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off |
| Ivor Spiro | MINTON INVESTMENTS HOLDINGS LIMITED | Director | 2003-08-01 | CURRENT | 2003-08-01 | Active - Proposal to Strike off |
| Ivor Spiro | MINTON SEVENTEEN LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Active - Proposal to Strike off |
| Ivor Spiro | MINTON WALLINGTON LIMITED | Director | 2002-11-11 | CURRENT | 2002-11-11 | Active - Proposal to Strike off |
| Ivor Spiro | MINTON COMMERCIAL PROPERTIES LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active |
| Ivor Spiro | MINTON FINANCE (NO.2) LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Liquidation |
| Ivor Spiro | MINTON FINANCE LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active - Proposal to Strike off |
| Ivor Spiro | MINTON MALMESBURY LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Liquidation |
| Ivor Spiro | SANDERSON STREET LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Liquidation |
| Ivor Spiro | MINTON OLDBURY LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active |
| Ivor Spiro | MINTON ESTATES LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active - Proposal to Strike off |
| Ivor Spiro | MINTON PROPERTIES (UK) LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active - Proposal to Strike off |
| Ivor Spiro | MINTON PROPERTIES INVESTMENTS LIMITED | Director | 2001-08-02 | CURRENT | 2001-08-02 | Active - Proposal to Strike off |
| Ivor Spiro | EASYIN-EASYOUT.COM LIMITED | Director | 2000-05-12 | CURRENT | 2000-05-12 | Active - Proposal to Strike off |
| Ivor Spiro | MINTON INDUSTRIAL PROPERTIES LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-28 | Active - Proposal to Strike off |
| Ivor Spiro | MINTON INVESTMENTS (WARRINGTON) LIMITED | Director | 1999-02-02 | CURRENT | 1999-02-02 | Active - Proposal to Strike off |
| Ivor Spiro | MINTON GROUP LIMITED | Director | 1995-07-13 | CURRENT | 1995-05-19 | Active |
| Ivor Spiro | MINTON INVESTMENTS LIMITED | Director | 1993-11-24 | CURRENT | 1993-11-24 | Active - Proposal to Strike off |
| Ivor Spiro | MINTON HOLDINGS LIMITED | Director | 1993-02-24 | CURRENT | 1953-03-19 | Active |