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 |
|---|---|
| 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 |