MINDFIELD PROPERTIES LIMITED

FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON  N3 1DH
  • Active
  • Private Limited Company
  • Company No. 04355028
  • Last Updated: 01 Mar 2024

Company Profile

MINDFIELD PROPERTIES LIMITED was incorporated on Thursday, January 17, 2002 as a Private Limited Company with registered address in LONDON. MINDFIELD 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 23 years 1 month and 6 days.

Name MINDFIELD PROPERTIES LIMITED
Company number 04355028
Company type Private Limited Company
Incorporation date 17 Jan 2002
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
N3 1DH
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
Mr Simon Kahan 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 DORMANT
End of financial Year 30 January
Next annual accounts due 30 October 2024, (-116 days left)
Latest accounts 31 January 2023
Next confirmation statement due 14 February 2017
Last confirmation statement dated 17 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MINDFIELD PROPERTIES LIMITED 17 Jan 2002