Company information:
Mini Nimbus Property Co. Limited (No: 05804180)
Address: 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Mar-2006
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 17-May-2022
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PIERRE ALEXIS CLARKE ( DOB: Jan-1972 From: Sep-2008 )
Current Director: TONY MICHAEL MCGING ( DOB: Jun-1965 From: Sep-2008 )
Current Director: THOMAS EDWARD MULLARD ( DOB: Aug-1982 From: May-2019 )
Resigned Director: DAVID CALVERLEY ( DOB: Oct-1941 From: Jun-2006 To: Sep-2008 )
Resigned Director: PIERRE ALEXIS CLARKE ( DOB: Jan-1972 From: Sep-2008 To: May-2019 )
Resigned Director: DAVID CHARLES CUNNINGTON ( DOB: Aug-1974 From: May-2006 To: Sep-2008 )
Resigned Director: STEPHEN MICHAEL MCKEEVER ( DOB: Mar-1970 From: Dec-2008 To: Aug-2011 )
Resigned Director: STEVEN ROBERT CALLUM TAYLOR ( DOB: Oct-1967 From: May-2006 To: Sep-2008 )
Resigned Secretary: DAVID CHARLES CUNNINGTON ( DOB: Aug-1974 From: May-2006 To: Sep-2008 )
Resigned Secretary: SIOBHAN JOAN LAVERY ( DOB: Nov-1978 From: Sep-2008 To: Oct-2012 )
Resigned Secretary: KATHERINE MAY ( From: Nov-2012 To: Oct-2013 )
Persons of Significant Control:
Mr Pierre Alexis Clarke, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-05-02)
Ms Miranda Churchill, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-26)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 15,496 | 16,838 | 17,295 | 17,215 | 17,809 | 15496,16838.0,0.0,17295.0,17215.0,17809.0 | |
| Fixed assets / Property, plant and equipment | 15,496 | 16,838 | 15496,16838.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 6,856 | 6,496 | 5,776 | 5,416 | 5,416 | 6856,6496.0,0.0,5776.0,5416.0,5416.0 | |
| Current assets / Cash at bank and on hand | 6,856 | 6,496 | 6,136 | 6856,6496.0,6136.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 22,352 | 23,334 | 23,071 | 22,631 | 23,225 | 22352,23334.0,0.0,23071.0,22631.0,23225.0 | |
| Net assets (liabilities) | 22,352 | 23,334 | 22,256 | 23,071 | 22,631 | 23,225 | 22352,23334.0,22256.0,23071.0,22631.0,23225.0 |
| Equity / share capital and reserves | 22,352 | 23,334 | 22,256 | 23,071 | 22,631 | 23,225 | 22352,23334.0,22256.0,23071.0,22631.0,23225.0 |