Minosville Limited

01544886

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 11/02/1981

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Miriam Krausz

director · Since 01/05/1995

DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 27 other boards

Zeev Meir Kraus

director · Since 11/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 28 other boards

Persons with Significant Control

Erster Estates Limited

75–100% shares

75–100% votes

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

Reg: 1080003 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/02/2024Registered 27/02/2024

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT)

Created 24/10/2018Registered 01/11/2018Satisfied 26/02/2024

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT)

Created 24/10/2018Registered 01/11/2018Satisfied 26/02/2024

Charge

satisfied

HERITAGE SQUARE LIMITED (AS "SECURITY TRUSTEE")

Created 15/07/2016Registered 19/07/2016Satisfied 11/12/2018

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 05/05/2016Registered 12/05/2016Satisfied 24/10/2018

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 05/05/2016Registered 12/05/2016Satisfied 24/10/2018

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 27/01/2004Registered 03/02/2004Satisfied 19/08/2016

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 27/01/2004Registered 03/02/2004Satisfied 19/08/2016

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 27/01/2004Registered 03/02/2004Satisfied 19/08/2016

charge

outstanding

LONIA LIMITED

Created 09/06/2003Registered 18/06/2003

charge

outstanding

LONIA LIMITED

Created 09/06/2003Registered 18/06/2003

charge

outstanding

LONIA LIMITED

Created 09/06/2003Registered 18/06/2003

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/02/1999Registered 20/02/1999Satisfied 11/05/2016

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/1992Registered 30/09/1992Satisfied 23/03/2004

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/1992Registered 30/09/1992Satisfied 23/03/2004

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/1992Registered 30/09/1992Satisfied 23/03/2004