MINAS TRANSFER LIMITED
41 THAMES STREET, THAMES STREET, WEYBRIDGE KT13 8JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05464820
- Last Updated: 01 Oct 2022
Company Profile
MINAS TRANSFER LIMITED was incorporated on Thursday, May 26, 2005 as a Private Limited Company with registered address in WEYBRIDGE. MINAS TRANSFER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 19 years 5 months and 15 days.
| Name | MINAS TRANSFER LIMITED |
|---|---|
| Company number | 05464820 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
41 THAMES STREET THAMES STREET WEYBRIDGE KT13 8JG |
|---|---|
| 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 Ahmed Malik Nationality: Polish |
Dates: Wednesday, February 5, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Laricio Silver Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1259 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
No mortgages have been registered against MINAS TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINAS TRANSFER LIMITED | 26 May 2005 |