MINTGREEN PROPERTIES LIMITED

70 CHARLOTTE STREET, LONDON W1T 4QG

Active
Private Limited Company
Company No. 03300539
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MINTGREEN PROPERTIES LIMITED was incorporated on Thursday, January 9, 1997 as a Private Limited Company with registered address in LONDON. MINTGREEN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 27 years 8 months and 18 days.

Name	MINTGREEN PROPERTIES LIMITED
Company number	03300539
Company type	Private Limited Company
Incorporation date	09 Jan 1997
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100)

Address

Registered Address	70 CHARLOTTE STREET LONDON W1T 4QG
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Ben Fugler Nationality: British	Dates: Sunday, January 1, 2017 - present ownership of shares 50 to 75 percent ownership of shares 50 to 75 percent as trust ownership of shares 50 to 75 percent as firm
Ms Zoe Fugler Nationality: British	Dates: Sunday, January 1, 2017 - present ownership of shares 50 to 75 percent ownership of shares 50 to 75 percent as trust ownership of shares 50 to 75 percent as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	28 January
Next annual accounts due	28 October 2024, (30 days left)
Latest accounts	28 January 2023
Next confirmation statement due	06 February 2017
Last confirmation statement dated	09 January 2016

Mortgages

Total of Mortgages	54
Mortgages Outstanding	20
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	34

Previous Names

Name	Change Date
MINTGREEN PROPERTIES LIMITED	09 Jan 1997