SETMINDS LIMITED - OLD HATFIELD
| Company Profile | Company Filings |
Overview
SETMINDS LIMITED is a Private Limited Company from OLD HATFIELD ENGLAND and has the status: Active.
SETMINDS LIMITED was incorporated 21 years ago on 21/03/2003 and has the registered number: 04706314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SETMINDS LIMITED was incorporated 21 years ago on 21/03/2003 and has the registered number: 04706314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SETMINDS LIMITED - OLD HATFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
BROAD HOUSE BROAD HOUSE
OLD HATFIELD
HERTFORDSHIRE
AL9 5BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAWRENCE STANIER PINKNEY | Mar 1957 | British | Director | 2010-12-01 | CURRENT |
| PRATIBHA MAKWANA | Dec 1964 | British | Director | 2020-03-04 | CURRENT |
| MR MUKESH ZAVERCHAND SHAH | Feb 1960 | British | Director | 2003-04-03 UNTIL 2020-06-15 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2003-03-21 UNTIL 2003-04-03 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2003-03-21 UNTIL 2003-04-03 | RESIGNED | |
| MRS NINNA SHAH | Aug 1964 | British | Secretary | 2003-04-03 UNTIL 2008-03-31 | RESIGNED |
| MR LAWRENCE STANIER PINKNEY | Secretary | 2009-03-19 UNTIL 2019-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anup Manilal Shah | 2023-09-30 | 1/1963 | Old Hatfield Hertfordshire | Ownership of shares 25 to 50 percent |
| Mr Lawrence Stanier Pinkney | 2023-09-30 | 3/1957 | Old Hatfield Hertfordshire | Ownership of shares 25 to 50 percent |
| Real Advisory Limited | 2021-12-17 - 2023-09-30 | Hatfield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Prime Uk Properties Limited | 2016-04-06 - 2021-12-17 | Old Hatfield Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |