MINMAR (1004) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09253253. The registration start date is October 7, 2014. The current status is Liquidation.
Company Number | 09253253 |
Company Name | MINMAR (1004) LIMITED |
Registered Address |
Care of Btg Advisory LLP, 31 Bank Street London E14 5NR England |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2014-10-07 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2018 |
Accounts Last Update | 26/03/2017 |
Returns Due Date | 04/11/2016 |
Returns Last Update | 07/10/2015 |
Confirmation Statement Due Date | 21/10/2019 |
Confirmation Statement Last Update | 07/10/2018 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
88100 | Social work activities without accommodation for the elderly and disabled |
Address |
CARE OF BTG ADVISORY LLP, 31 BANK STREET |
Post Town | LONDON |
Post Code | E14 5NR |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ARK COMPLEX CARE LIMITED | Care of Btg Advisory LLP, 31, Bank Street, London, E14 5NR, England |
ARK HOME HEALTHCARE LIMITED | Care of Btg Advisory LLP, 31, Bank Street, London, E14 5NR, England |
PIVOTAL HOME CARE LIMITED | Care of Btg Advisory LLP, 31, Bank Street, London, E14 5NR, England |
Entity Name | Office Address |
---|---|
GAUTTSEL CAPITAL UK LIMITED | 30 Floor, 40 Bank Street, London, E14 5NR, United Kingdom |
INITIIA LIMITED | Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, England |
SCISSERO LTD | 40 Bank Street 40 Bank Street, Level 3, London, E14 5NR, United Kingdom |
CITY WHARF RECRUITMENT LTD | Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom |
SECURETRADING UK GROUP LTD | 40 Bank Street, 19th Floor, Canary Wharf, England, E14 5NR, United Kingdom |
FND11 LTD | Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom |
SRP PLATFORM INVESTMENTS LIMITED | 2nd Floor, 40 Bank Street, London, E14 5NR, United Kingdom |
DELTA CAPITA GRC LIMITED | 2nd Floor 40, Bank Street, London, E14 5NR, United Kingdom |
SAVANNAH PETROLEUM NIGERIA MIDSTREAM LIMITED | 40 Bank Street, London, E14 5NR, United Kingdom |
UPSKILL ACADEMY (UK) LIMITED | Lc Ventures Limited 30th Floor, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
STEEL, David Alexander John | Secretary (Active) | Ark House, Roman Ridge Road, Sheffield, England, S9 1GB | / 7 October 2014 |
/ |
|
ARNOLD, Simon Ashley | Director (Active) | Ark House, Roman Ridge Road, Sheffield, England, S9 1GB | January 1969 / 17 July 2017 |
British / England |
Company Director |
BUCKLEY, James Peter | Director (Active) | Ark House, Roman Ridge Road, Sheffield, England, S9 1GB | December 1962 / 5 January 2015 |
British / England |
Chairman |
CHARLES, Julia Ann | Director (Active) | Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ | January 1965 / 19 November 2014 |
British / England |
Accountant |
FAKHRY, Walid Khalil | Director (Active) | Ark House, Roman Ridge Road, Sheffield, England, S9 1GB | June 1968 / 7 October 2014 |
British / United Kingdom |
Fund Manager |
MELLOR, James David | Director (Active) | Ark House, Roman Ridge Road, Sheffield, England, S9 1GB | July 1970 / 22 June 2015 |
British / England |
Chartered Accountant |
STEEL, David Alexander John | Director (Active) | Ark House, Roman Ridge Road, Sheffield, England, S9 1GB | October 1977 / 7 October 2014 |
British / United Kingdom |
Venture Capitalist |
OAKDEN, Russell Stanley | Director (Resigned) | Portland House, Moorfields, Shalesmoor, Sheffield, South Yorkshire, S3 8UG | July 1973 / 5 January 2015 |
British / England |
Director |
SIDEBOTTOM, Robin Charles | Director (Resigned) | Ark House, Roman Ridge Road, Sheffield, England, S9 1GB | June 1969 / 19 October 2015 |
British / England |
Company Director |
Post Town | LONDON |
Post Code | E14 5NR |
SIC Code | 88100 - Social work activities without accommodation for the elderly and disabled |
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