MINDEASE LIMITED

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON  W1W 5PF
  • Active
  • Private Limited Company
  • Company No. 07119930
  • Last Updated: 01 Mar 2024

Company Profile

MINDEASE LIMITED was incorporated on Friday, January 8, 2010 as a Private Limited Company with registered address in LONDON. MINDEASE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 14 years 10 months and 8 days.

Name MINDEASE LIMITED
Company number 07119930
Company type Private Limited Company
Incorporation date 08 Jan 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
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
Mark Roderick Davis Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Fabienne Ludmilla Davis Nationality: French Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (44 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 February 2017
Last confirmation statement dated 08 January 2016

Mortgages

No mortgages have been registered against MINDEASE LIMITED.

Previous Names

Name Change Date
MINDEASE LIMITED 08 Jan 2010