Company information:
Minton Finance Limited (No: 04434419)
Address: 8 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
Status: Active - Proposal to Strike off
Incorporated: 05-Sep-2002
Accounts Next Due: 28-Jul-2018
Next Confirmation Statement Due: 23-May-2018
Industry Class: 99999 - Dormant Company
Current Director: MARK HOWARD GERSHINSON ( DOB: Dec-1962 From: May-2002 )
Current Director: IVOR SPIRO ( DOB: Apr-1940 From: May-2002 )
Current Secretary: MARK DAVID THOMPSON ( DOB: Jan-1962 From: May-2002 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-2002 To: May-2002 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-2002 To: May-2002 )
Persons of Significant Control:
Minton Finance Holdings Limited, 8 De Walden Court 85 New Cavendish Street, London, W1W 6XD, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Minton Land Properties Ltd, 8 De Walden Court 85 New Cavendish Street, London, W1W 6XD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)