Company information:
Mint Leisure Ltd. (No: 04999508)
Address: 191 STONHOUSE STREET, LONDON, SW4 6BB
Status: Active
Incorporated: 18-Dec-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ALEXANDER JAMES RUTHERFORD ( DOB: Dec-1973 From: May-2005 )
Current Director: MARK CHRISTOPHER TELLWRIGHT ( DOB: Apr-1959 From: May-2005 )
Current Secretary: HUGH PATRICK DOHERTY ( DOB: Sep-1965 From: May-2005 )
Resigned Director: OLIVER BENGOUGH ( DOB: Feb-1975 From: Apr-2004 To: Jun-2005 )
Resigned Director: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Dec-2003 To: Dec-2003 )
Resigned Director: PETER TRAINER CORPORATE SERVICES LTD. ( From: Dec-2003 To: Dec-2003 )
Resigned Secretary: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Dec-2003 To: Dec-2003 )
Resigned Secretary: ALEXANDER JAMES RUTHERFORD ( DOB: Dec-1973 From: Apr-2004 To: Jun-2005 )
Persons of Significant Control:
Dalecalm Limited, 191 Stonhouse Street, London, SW4 6BB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Nightlark Limited, 191 Stonhouse Street, London, SW4 6BB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)