Mint Leisure Ltd.

04999508

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

191 STONHOUSE STREET, LONDON, SW4 6BB

Incorporated 18/12/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Hugh Patrick Doherty

secretary · Since 16/05/2005

BRITISH · Age 60

Also on 5 other boards

Mr Alexander James Rutherford

director · Since 17/05/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 10 other boards

Mr Mark Christopher Tellwright

director · Since 25/05/2005

PROPERTY DEALER

BRITISH · UNITED KINGDOM · Age 67

Also on 82 other boards

Persons with Significant Control

Nightlark Limited

25–50% shares

69, Grafton Way, London, W1T 5DS

Reg: 05266214 · England And Wales · Limited Company

Notified 06/04/2016

Dalecalm Limited

25–50% shares

191, Stonhouse Street, London, SW4 6BB

Reg: 05247281 · England And Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

HSBC BANK PLC

Created 02/05/2012Registered 05/05/2012

charge

outstanding

HSBC BANK PLC

Created 01/05/2012Registered 03/05/2012

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 23/05/2005Registered 03/06/2005Satisfied 03/05/2012

charge

outstanding

NIGHTLARK LIMITED

Created 23/05/2005Registered 25/05/2005

charge

outstanding

NIGHTLARK LIMITED

Created 23/05/2005Registered 25/05/2005