Minhill Investments Limited in 45 Seymour Street LONDON - W1H 7LX

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Minhill Investments Limited LONDON

Minhill Investments Limited was dissolved on 2023-01-03. Minhill Investments was a private limited company that was situated at York House, 45 Seymour Street, London, W1H 7LX. The company (formed on 1964-10-14) was run by 2 directors.
Director Katherine F. who was appointed on 20 July 2022.
Director Jonathan M. who was appointed on 27 March 2018.

The company was officially classified as "development of building projects" (41100). The latest confirmation statement was sent on 2022-08-15 and last time the statutory accounts were sent was on 31 March 2022. 2015-08-15 was the date of the most recent annual return.

Minhill Investments Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00823019
Date of Incorporation	Wed, 14th Oct 1964
Date of Dissolution	Tue, 3rd Jan 2023
Industry	Development of building projects
End of financial Year	31st March
Company age	59 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 29th Aug 2023
Last confirmation statement dated	Mon, 15th Aug 2022

Company staff

Katherine F.

Position: Director

Appointed: 20 July 2022

Jonathan M.

Position: Director

Appointed: 27 March 2018

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Rhiannon O.

Position: Director

Appointed: 18 March 2022

Resigned: 17 August 2022

Gavin B.

Position: Director

Appointed: 29 March 2021

Resigned: 17 August 2022

Bruce J.

Position: Director

Appointed: 27 March 2018

Resigned: 31 December 2021

Charles M.

Position: Director

Appointed: 27 March 2018

Resigned: 31 March 2022

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 13 July 2012

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 06 December 2016

Sarah B.

Position: Director

Appointed: 11 September 2006

Resigned: 27 March 2018

Andrew J.

Position: Director

Appointed: 11 September 2006

Resigned: 06 November 2009

Lucinda B.

Position: Director

Appointed: 11 September 2006

Resigned: 19 January 2018

Timothy R.

Position: Director

Appointed: 11 September 2006

Resigned: 27 March 2018

Stephen H.

Position: Director

Appointed: 11 September 2006

Resigned: 15 November 2008

Peter C.

Position: Director

Appointed: 11 September 2006

Resigned: 16 August 2010

Robert B.

Position: Director

Appointed: 30 August 2006

Resigned: 31 December 2007

Christopher F.

Position: Director

Appointed: 30 August 2006

Resigned: 05 April 2017

Rebecca S.

Position: Secretary

Appointed: 30 August 2006

Resigned: 30 April 2009

Graham R.

Position: Director

Appointed: 30 August 2006

Resigned: 30 June 2011

Jonathan R.

Position: Director

Appointed: 15 October 2003

Resigned: 30 August 2006

Gerald D.

Position: Director

Appointed: 13 September 2001

Resigned: 30 August 2006

James S.

Position: Director

Appointed: 13 December 1999

Resigned: 13 September 2001

Swee C.

Position: Secretary

Appointed: 20 March 1998

Resigned: 30 August 2006

David S.

Position: Director

Appointed: 23 February 1998

Resigned: 29 August 2001

Patrick R.

Position: Director

Appointed: 21 October 1994

Resigned: 13 September 2001

Antony R.

Position: Director

Appointed: 05 December 1991

Resigned: 27 March 1997

Emanuel D.

Position: Director

Appointed: 15 August 1991

Resigned: 30 August 2006

Paul H.

Position: Director

Appointed: 15 August 1991

Resigned: 20 March 1998

Gerald D.

Position: Director

Appointed: 15 August 1991

Resigned: 31 December 1995

People with significant control

Bld Property Holdings Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Bld Property Holdings Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	823907
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 5th, July 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 5th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 18th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 10th, February 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, September 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 25th, September 2019	accounts	Free Download (206 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 2nd, May 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 2nd, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 18th, November 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 9th, November 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 4th, November 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 21st, November 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (3 pages)
AA	Accounts made up to March 31, 2011 filed on: 19th, December 2011	accounts	Free Download (17 pages)
AA	Accounts made up to March 31, 2010 filed on: 3rd, October 2010	accounts	Free Download (17 pages)
AA	Accounts made up to March 31, 2009 filed on: 3rd, September 2009	accounts	Free Download (19 pages)
AA	Accounts made up to March 31, 2008 filed on: 19th, September 2008	accounts	Free Download (19 pages)
AA	Accounts made up to March 31, 2007 filed on: 27th, November 2007	accounts	Free Download (19 pages)
AA	Accounts made up to March 31, 2007 filed on: 27th, November 2007	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 14th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 14th, November 2006	accounts	Free Download (1 page)
AA	Accounts made up to December 31, 2005 filed on: 8th, August 2006	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2005 filed on: 8th, August 2006	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2004 filed on: 19th, August 2005	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2004 filed on: 19th, August 2005	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2003 filed on: 7th, July 2004	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2003 filed on: 7th, July 2004	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2002 filed on: 12th, September 2003	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2002 filed on: 12th, September 2003	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2001 filed on: 1st, November 2002	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2001 filed on: 1st, November 2002	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2000 filed on: 22nd, June 2001	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2000 filed on: 22nd, June 2001	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1999 filed on: 8th, June 2000	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1999 filed on: 8th, June 2000	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1998 filed on: 17th, September 1999	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1998 filed on: 17th, September 1999	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1997 filed on: 12th, October 1998	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 1997 filed on: 12th, October 1998	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 1996 filed on: 13th, June 1997	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1996 filed on: 13th, June 1997	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1995 filed on: 22nd, May 1996	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1995 filed on: 22nd, May 1996	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1994 filed on: 19th, May 1995	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1994 filed on: 19th, May 1995	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1993 filed on: 8th, July 1994	accounts	Free Download
AA	Accounts made up to December 31, 1993 filed on: 8th, July 1994	accounts
AA	Accounts made up to December 31, 1992 filed on: 21st, August 1993	accounts
AA	Accounts made up to December 31, 1992 filed on: 21st, August 1993	accounts	Free Download
AA	Accounts made up to December 31, 1991 filed on: 11th, September 1992	accounts	Free Download
AA	Accounts made up to December 31, 1991 filed on: 11th, September 1992	accounts
AA	Accounts made up to December 31, 1990 filed on: 11th, November 1991	accounts	Free Download
AA	Accounts made up to December 31, 1990 filed on: 11th, November 1991	accounts
AA	Accounts made up to December 31, 1989 filed on: 20th, August 1990	accounts	Free Download
AA	Accounts made up to December 31, 1989 filed on: 20th, August 1990	accounts
AA	Accounts made up to December 31, 1988 filed on: 20th, October 1989	accounts	Free Download
AA	Accounts made up to December 31, 1988 filed on: 20th, October 1989	accounts
AA	Accounts made up to December 31, 1987 filed on: 9th, September 1988	accounts
AA	Accounts made up to December 31, 1987 filed on: 9th, September 1988	accounts	Free Download
AA	Accounts made up to December 31, 1986 filed on: 18th, September 1987	accounts
AA	Accounts made up to December 31, 1986 filed on: 18th, September 1987	accounts	Free Download
AA	Accounts made up to December 31, 1985 filed on: 30th, September 1986	accounts	Free Download
AA	Accounts made up to December 31, 1985 filed on: 30th, September 1986	accounts

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