Minosville Limited LONDON


Minosville started in year 1981 as Private Limited Company with registration number 01544886. The Minosville company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

The firm has 2 directors, namely Zeev K., Miriam K.. Of them, Miriam K. has been with the company the longest, being appointed on 1 May 1995 and Zeev K. has been with the company for the least time - from 11 July 2018. As of 27 April 2024, there were 2 ex directors - Mathias K., Harry S. and others listed below. There were no ex secretaries.

Minosville Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01544886
Date of Incorporation Wed, 11th Feb 1981
Industry Other letting and operating of own or leased real estate
End of financial Year 29th March
Company age 43 years old
Account next due date Fri, 29th Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Zeev K.

Position: Director

Appointed: 11 July 2018

Miriam K.

Position: Director

Appointed: 01 May 1995

Mathias K.

Position: Director

Resigned: 25 June 2018

Harry S.

Position: Director

Appointed: 16 October 1992

Resigned: 11 December 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Erster Estates Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Erster Estates Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1080003
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 11th, January 2024
Free Download (4 pages)

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