MINTON BENTHAM LIMITED
8 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON  W1W 6XD- Dissolved
- Private Limited Company
- Company No. 05298802
- Last Updated: 29 Jun 2021
Company Profile
MINTON BENTHAM LIMITED was incorporated on Monday, November 29, 2004 as a Private Limited Company with registered address in LONDON. MINTON BENTHAM LIMITED has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 5 months and 19 days.
Name | MINTON BENTHAM LIMITED |
---|---|
Company number | 05298802 |
Company type | Private Limited Company |
Incorporation date | 29 Nov 2004 |
Status | Dissolved |
Industry (SIC 2007) |
Address
Registered Address |
8 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD |
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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 Mark Howard Gershinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Ivor Spiro 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 July |
Next annual accounts due | Not available |
Latest accounts | 31 July 2019 |
Next confirmation statement due | Not available |
Last confirmation statement dated | 29 November 2020 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
MINTON BENTHAM LIMITED | 29 Nov 2004 |
MINTON TWENTY-ONE LIMITED | 23 Aug 2005 |