MINSTER COURT ESTATE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MINSTER COURT ESTATE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
MINSTER COURT ESTATE MANAGEMENT LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: 10489917. The accounts status is FULL and accounts are next due on 30/09/2024.
MINSTER COURT ESTATE MANAGEMENT LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: 10489917. The accounts status is FULL and accounts are next due on 30/09/2024.
MINSTER COURT ESTATE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2016-11-21 | CURRENT | ||
MR MICHAEL KEITH WOOD | Mar 1969 | British | Director | 2017-10-11 | CURRENT |
MR AARON JOHN POPE | May 1978 | British | Director | 2020-01-23 | CURRENT |
ROUN BRENDAN BARRY | Apr 1960 | Irish | Director | 2021-07-28 | CURRENT |
MR JEAN-CHARLES VIARD | Jun 1958 | French | Director | 2016-11-21 UNTIL 2019-10-03 | RESIGNED |
MR RICHARD SAUL | Aug 1974 | British | Director | 2019-10-16 UNTIL 2021-07-28 | RESIGNED |
MR AARON JOHN POPE | May 1978 | British | Director | 2016-12-16 UNTIL 2017-10-11 | RESIGNED |
SAMUEL JOHN LETHEREN JONES | Sep 1984 | British | Director | 2017-08-23 UNTIL 2020-01-15 | RESIGNED |
MR GILES ROBERT DIFFORD | Sep 1958 | British | Director | 2016-11-21 UNTIL 2016-12-16 | RESIGNED |
MR RUSSELL JAMES BRADMAN | Mar 1968 | British | Director | 2016-11-21 UNTIL 2017-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
3 Minster Court Unit Trust (Trustee 1) Limited | 2017-01-16 | Jersey |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
|
3 Minster Court Unit Trust (Trustee 2) Limited | 2017-01-16 | Jersey |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
|
The Prudential Assurance Company Limited | 2016-11-21 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-09-24 | 31-12-2021 | 300,050 Cash 400 equity |