F MINOR LIMITED
82 ST JOHN STREET, LONDON EC1M 4JN- Active
- Private Limited Company
- Company No. 04303726
- Last Updated: 01 Mar 2024
Company Profile
F MINOR LIMITED was incorporated on Friday, October 12, 2001 as a Private Limited Company with registered address in LONDON. F MINOR LIMITED has the status: Active and it's listed in the following category: Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played. This Private Limited Company has been operating for 23 years and 27 days.
| Name | F MINOR LIMITED |
|---|---|
| Company number | 04303726 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82 ST JOHN STREET LONDON EC1M 4JN |
|---|---|
| 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 |
|---|---|
| Sarah Maureen Callaghan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Callaghan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| F MINOR LIMITED | 12 Oct 2001 |