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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
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