MINSTRAL LIMITED

4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON  SE1 2AQ
  • Active
  • Private Limited Company
  • Company No. 03556437
  • Last Updated: 01 Mar 2024

Company Profile

MINSTRAL LIMITED was incorporated on Friday, May 1, 1998 as a Private Limited Company with registered address in LONDON. MINSTRAL LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 26 years 9 months and 22 days.

Name MINSTRAL LIMITED
Company number 03556437
Company type Private Limited Company
Incorporation date 01 May 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Country Of Origin UNITED KINGDOM

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
Quadrangle Trustee Services Limited Promenade, GL50 1HH Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
significant influence or control as trust
Lj Capital Limited Clifford Street, W1S 2FT Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
voting rights 50 to 75 percent as trust
First National Trustee Company (U.K.) Limited 45 Monmouth Street, WC2H 9DG Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
Midmark 2 Limited 1 Earl Grey Street, EH3 9EE Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 5 April
Next annual accounts due 05 January 2025, (-49 days left)
Latest accounts 05 April 2023
Next confirmation statement due 29 May 2017
Last confirmation statement dated 01 May 2016

Mortgages

No mortgages have been registered against MINSTRAL LIMITED.

Previous Names

Name Change Date
MINSTRAL LIMITED 01 May 1998