THE MINSTREL LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE MINSTREL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE MINSTREL LIMITED was incorporated 3 years ago on 08/04/2021 and has the registered number: 13321168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE MINSTREL LIMITED was incorporated 3 years ago on 08/04/2021 and has the registered number: 13321168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE MINSTREL LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
C/O UK STORAGE CONSULTANCY LIMITED, WEWORK
LONDON
W6 7NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN STEVENSON | Nov 1972 | American | Director | 2023-07-26 | CURRENT |
IYNGARAN MUNIANDY | Oct 1987 | Malaysian | Director | 2024-04-01 | CURRENT |
MR MARCUS KURSCHAT | Nov 1971 | American | Director | 2023-07-26 | CURRENT |
MR MAX SANGSTER | Oct 1990 | British | Director | 2021-04-08 UNTIL 2023-07-26 | RESIGNED |
MRS EVEIE MARY SANGSTER | Oct 1988 | British | Director | 2021-10-29 UNTIL 2023-07-26 | RESIGNED |
MR RICHARD OWEN | Nov 1992 | British | Director | 2021-04-08 UNTIL 2023-07-26 | RESIGNED |
MR JOSHUA NIMMO | Dec 1990 | British | Director | 2021-04-08 UNTIL 2023-07-26 | RESIGNED |
MR NED EDMUND SANGSTER | Dec 1990 | British | Director | 2021-10-29 UNTIL 2023-07-26 | RESIGNED |
MR STEPHEN JOHN SILVESTER | Jun 1981 | British | Director | 2023-07-26 UNTIL 2024-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Padlock Uk Bidco 8 Limited | 2023-07-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Max Sangster | 2021-04-08 - 2023-07-26 | 10/1990 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_MINSTREL_LIMITED - Accounts | 2023-11-02 | 31-12-2022 | £378,247 Cash £117,518 equity |
THE_MINSTREL_LIMITED - Accounts | 2022-12-09 | 30-04-2022 | £18,730 Cash £232,527 equity |