Medinapoint Investments Limited

01311573

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 29/04/1977

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

06/01/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Rivka Gross

director · Since 11/07/1977

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 283 other boards

Berish Gross

director · Since 23/01/1991

STUDENT

BRITISH · Age 54

Also on 1 other board

Mrs Sarah Padwa

director · Since 09/01/1992

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 58

Also on 38 other boards

Mrs Rivka Gross

secretary · Since 18/01/1993

BRITISH · UNITED KINGDOM · Age 78

Also on 283 other boards

Mr Ellis Moore

secretary · Since 13/07/2005

BRITISH · ENGLAND · Age 69

Also on 22 other boards

Persons with Significant Control

Canestates Limited

75–100% shares

75–100% votes

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

Reg: 2569517 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 07/11/2016Registered 15/11/2016

Charge

outstanding

M & R GROSS CHARITIES LIMITED

Created 12/03/2014Registered 18/03/2014

Charge

satisfied

LLOYDS TSB BANK PLC

Created 19/09/2013Registered 27/09/2013Satisfied 02/04/2015

Charge

outstanding

LLOYDS TSB BANK PLC

Created 17/09/2013Registered 24/09/2013

charge

satisfied

PHOENIX INNS LIMITED

Created 16/06/1999Registered 18/06/1999Satisfied 27/05/2006

charge

satisfied

PHOENIX INNS LIMITED

Created 16/06/1999Registered 18/06/1999Satisfied 27/05/2006

charge

satisfied

PHOENIX INNS LIMITED

Created 16/06/1999Registered 18/06/1999Satisfied 27/05/2006

charge

satisfied

PHOENIX INNS LIMITED

Created 16/06/1999Registered 18/06/1999Satisfied 27/05/2006

charge

satisfied

PHOENIX INNS LIMITED

Created 23/11/1998Registered 25/11/1998Satisfied 27/05/2006

charge

satisfied

PHOENIX INNS LIMITED

Created 23/11/1998Registered 25/11/1998Satisfied 27/05/2006

charge

satisfied

PHOENIX INNS LIMITED

Created 23/11/1998Registered 25/11/1998Satisfied 27/05/2006

charge

satisfied

PHOENIX INNS LIMITED

Created 23/11/1998Registered 25/11/1998Satisfied 27/05/2006

charge

outstanding

M & R GROSS CHARITIES LIMITED

Created 21/03/1997Registered 04/04/1997

charge

satisfied

COMMERCIAL BANK OF WALES LTD

Created 27/10/1977Registered 10/11/1977Satisfied 18/12/1998

charge

satisfied

COMMERCIAL BANK OF WALES LTD

Created 27/10/1977Registered 10/11/1977Satisfied 18/12/1998