MINT LEISURE LTD.
191 STONHOUSE STREET, LONDON SW4 6BB- Active
- Private Limited Company
- Company No. 04999508
- Last Updated: 01 Mar 2024
Company Profile
MINT LEISURE LTD. was incorporated on Thursday, December 18, 2003 as a Private Limited Company with registered address in LONDON. MINT LEISURE LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 10 months and 22 days.
| Name | MINT LEISURE LTD. |
|---|---|
| Company number | 04999508 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
191 STONHOUSE STREET LONDON SW4 6BB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Nightlark Limited Grafton Way, W1T 5DS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Dalecalm Limited Stonhouse Street, SW4 6BB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MINT LEISURE LTD. | 18 Dec 2003 |