This company is commonly known as D. & C. Minton Limited. The company was founded 70 years ago and was given the registration number 00523686. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | D. & C. MINTON LIMITED |
|---|---|---|
| Company Number | : | 00523686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1953 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, 7c High Street, Barnet, United Kingdom, EN5 5UE | Director | 12 May 1993 | Active |
| 16a North Gate, Prince Albert Road, London, NW8 7RE | Secretary | - | Active |
| 151-153 Gloucester Terrace, London, W2 6DX | Secretary | 02 November 1994 | Active |
| 16a North Gate, Prince Albert Road, London, NW8 7RE | Director | - | Active |
| 151-153 Gloucester Terrace, London, W2 6DX | Director | - | Active |
| Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD | Director | 10 April 2018 | Active |
| Mr Anthony Lionel Mynk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2, 7c High Street, Barnet, United Kingdom, EN5 5UE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-30 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Officers | Change person director company with change date. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2020-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
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