27 Minories Freehold Ltd

Company Registration Number: 08858685

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
27 Minories Freehold Ltd is a Private Company Limited by Shares first registered on 23 January 2014. Its current registered address is in London.

Registered Address

RENDALL AND RITTNER LIMITED
PORTSOKEN HOUSE
155-157 MINORIES
LONDON
EC3N 1LJ

There are 237 companies currently registered at this postcode, including this one.

All companies at EC3N 1LJ

Registration Data

Company Number

08858685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £100£100
of which Cash £100£100
Total Assets £100£100
Current Liabilities £0£0
Net Current Assets £100£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 3 July 2014

     

    C/O Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • LUCA, Jane Cecilia

    Director

    Appointed on 23 January 2014

     

    Nationality: British

    Occupation: Controller External Affairs Itv

    Month of birth: October 1959

    4
    Parkside Lane
    Mellor
    Stockport
    Cheshire
    SK6 5PQ
    United Kingdom

  • PATEL, Elesh Kumar

    Director

    Appointed on 23 January 2014

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: November 1966

    26b
    Creffield Road
    London
    W5 3RP
    England

  • PEACOCK, John

    Director

    Appointed on 23 January 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1949

    12
    Brownhills Steadings
    St Andrews
    Fife
    KY16 8PL
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FY1FNC. Transaction: MzE1Nzc3MDM1NWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X51RIU3L. Transaction: MzE0MzAxMzA5NmFkaXF6a2N4.

  3. 22 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IJYM1F. Transaction: MzEzMzU2MjkzM2FkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X416JQAQ. Transaction: MzExNzI0ODczMGFkaXF6a2N4.

  5. 8 January 2015 Appointment of Rendall and Rittner Limited as a secretary on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP04. Barcode: X3YNFKT5. Transaction: MzExNTAwMzQ3NGFkaXF6a2N4.

  6. 29 August 2014 Registered office address changed from Summers Solicitors Llp 22 Welbeck Street London W1G 8EF United Kingdom to C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Address. Type: AD01. Barcode: A3EEMI57. Transaction: MzEwNTkyNjU1NmFkaXF6a2N4.

  7. 6 May 2014 Statement of capital following an allotment of shares on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Capital. Type: SH01. Barcode: A36Y3LX6. Transaction: MzA5OTQ4NzQwOGFkaXF6a2N4.

  8. 23 January 2014 Appointment of Mr Elesh Kumar Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307B2YM. Transaction: MzA5MzIyNzEwNGFkaXF6a2N4.

  9. 23 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3079YS8. Transaction: MzA5MzIxNDQxMGFkaXF6a2N4.

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