MINI 5 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03562312. The registration start date is May 12, 1998. The current status is Active.
Company Number | 03562312 |
Company Name | MINI 5 LIMITED |
Registered Address |
Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-05-12 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 28/02/2018 |
Accounts Last Update | 31/05/2016 |
Returns Due Date | 09/06/2017 |
Returns Last Update | 12/05/2016 |
Confirmation Statement Due Date | 26/05/2020 |
Confirmation Statement Last Update | 12/05/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
CITROEN WELLS DEVONSHIRE HOUSE |
Post Town | 1 DEVONSHIRE STREET |
County | LONDON |
Post Code | W1W 5DR |
Entity Name | Office Address |
---|---|
BUILDER DEPOT LIMITED | Citroen Wells, Devonshire House, 1 Devonshire Street, London, W1W 5DR |
SPAYNE LINDSAY & CO. LLP | Citroen Wells, Devonshire House, 1 Devonshire Street, London, W1W 5DR, England |
INFORMATION FACILITIES MANAGEMENT LIMITED | Citroen Wells, Devonshire House, 1 Devonshire Street, London, W1W 5DR |
MADISON BROWN LIMITED | Citroen Wells, Devonshire House, 1 Devonshire Street, London, W1W 5DR |
TRUE RESEARCH LIMITED | Citroen Wells, Devonshire House, 1 Devonshire Street, London, W1W 5DR |
Entity Name | Office Address |
---|---|
LIBRACO FINANCE LIMITED | C/o Citroen Wells, Devonshire House, 1 Devonshire Street, London, W1W 5DR, England |
MED-TECH CAPITAL LIMITED | Devonshire House, 1 Devonshire Street Devonshire House, 1 Devonshire Street, London, W1W 5DR, England |
PURPLE BEAGLE RECORDS LIMITED | Deveonshire House Citroen Wells, Devonshire Street, London, W1W 5DR, England |
ON FIELD INVESTMENT RESEARCH LLP | Devonshire House, 1, Citroen Wells & Partners, Devonshire Street, London, W1W 5DR, United Kingdom |
GRASS THAT LASTS LTD | C/o Citroen Wells Devonshire House, 1 Devonshire Street, London, W1W 5DR |
MANSIONS PROPERTIES LIMITED | Citroen Wells Devonshire House, 1 Devonshire Street, London, W1W 5DR |
DEVONSHIRE STREET CHARITABLE FOUNDATION | 1 Devonshire Street, London, W1W 5DR |
BELWIN LIMITED | 1 Devonshire House, 1 Devonshire Street, London, W1W 5DR |
SYNAPSE INVESTMENT MANAGEMENT LLP | C/o Citroen Wells - Devonshire House, 1 Devonshire Street, London, W1W 5DR, England |
RIVERSHIELD LIMITED | Devonshire House, 1 Devonshire Street London, W1W 5DR |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GARFIELD, Andrew Stephen | Secretary (Active) | 20 Downalong, Bushey Heath, Watford, WD23 1HZ | / 3 June 1998 |
British / |
Managing Director |
GARFIELD, Andrew Stephen | Director (Active) | 20 Downalong, Bushey Heath, Watford, WD23 1HZ | May 1956 / 3 June 1998 |
British / United Kingdom |
Managing Director |
WATERLOW SECRETARIES LIMITED | Nominee Secretary (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 12 May 1998 |
/ |
|
MINNS, Steven Warren | Director (Resigned) | 5 Northgate Avenue, Bury St Edmunds, Suffolk, IP32 6BB | October 1959 / 3 June 1998 |
British / United Kingdom |
Managing Director |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 12 May 1998 |
/ |
Post Town | 1 DEVONSHIRE STREET |
Post Code | W1W 5DR |
SIC Code | 74990 - Non-trading company |
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