IN.MINDFUL PROPERTIES LIMITED

37-38 LONG ACRE, LONDON  WC2E 9JT
  • Active
  • Private Limited Company
  • Company No. 08395066
  • Last Updated: 01 Mar 2024

Company Profile

IN.MINDFUL PROPERTIES LIMITED was incorporated on Friday, February 8, 2013 as a Private Limited Company with registered address in LONDON. IN.MINDFUL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 12 years and 16 days.

Name IN.MINDFUL PROPERTIES LIMITED
Company number 08395066
Company type Private Limited Company
Incorporation date 08 Feb 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 37-38 LONG ACRE
LONDON
WC2E 9JT
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
Mr Leonardo Bordon Nationality: Italian Dates: Thursday, November 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Inmindful (Uk) Limited WC2E 9JT Dates: Monday, June 8, 2020 - Thursday, November 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Regent Cofid Limited 99-101 Regent Street, W1B 4EZ Dates: Wednesday, April 6, 2016 - Monday, June 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 May 2017
Last confirmation statement dated 29 April 2016

Mortgages

No mortgages have been registered against IN.MINDFUL PROPERTIES LIMITED.

Previous Names

Name Change Date
IN.MINDFUL PROPERTIES LIMITED 08 Feb 2013
R.E. INVESTMENT SERVICE LIMITED 23 Feb 2017