MINARELO LTD

63 HIGHWOOD AVENUE, LONDON  N12 8QL
  • Dissolved
  • Private Limited Company
  • Company No. 12716930
  • Last Updated: 29 Jun 2021

Company Profile

MINARELO LTD was incorporated on Friday, July 3, 2020 as a Private Limited Company with registered address in LONDON. MINARELO LTD has the status: Dissolved and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 5 months and 5 days.

Name MINARELO LTD
Company number 12716930
Company type Private Limited Company
Incorporation date 03 Jul 2020
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 63 HIGHWOOD AVENUE
LONDON
N12 8QL
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 Ka Yue Ronnie Chan Nationality: Swedish Dates: Friday, July 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ping Shing Poon Nationality: British Dates: Friday, July 3, 2020 - 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 NO ACCOUNTS FILED
End of financial Year 31 July
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MINARELO LTD.

Previous Names

Name Change Date
MINARELO LTD 03 Jul 2020