MINEMA LIMITED(THE)

dissolved Company number 01015160

Private Limited by Shares · Incorporated on 22nd Jun 1971 · Closed on 15th Oct 2019

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SIC code: 74990
Registered office: London, SW1X 7LY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MINEMA LIMITED(THE) is a private limited by shares company based in London. It was incorporated on 22nd Jun 1971 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

62 Companies at address View all 373 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SW1X 7LY £23,000,000 as of 4th Dec 2019 View postcode page

Average price (all time) £23,000,000

Average price (since 2016) £23,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fady Bakhos	Director	29th Feb 2016	This company	French	—
Liam Cunningham	Director	4th Jun 2015	This company	Irish	—

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Showing the latest 5 of 61 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Jun 1971
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

22nd Jun 1971 Company incorporated
25th Nov 1992 Hugh Wontner resigned as Director
10th Mar 1994 James Quinn resigned as Director
30th Sep 1994 William Leigh appointed as Director
14th Nov 1994 William Leigh resigned as Director
14th Nov 1994 William Leigh resigned as Secretary
14th Nov 1994 Martin Radcliffe appointed as Secretary
31st Jan 1995 Stefano Sebastiani resigned as Director
11th Oct 1996 Ramon Pajares appointed as Director
11th Oct 1996 Malcolm France appointed as Secretary
11th Oct 1996 Alan Fort appointed as Director
31st Dec 1996 Martin Radcliffe resigned as Director
14th Jan 1997 Julian Courtenay Pinfield resigned as Director
30th Jun 1997 Martin Radcliffe resigned as Secretary
30th Sep 1999 Timothy Gates appointed as Director
30th Sep 1999 Alan Fort resigned as Director
30th Dec 1999 Ramon Pajares resigned as Director
30th Dec 1999 Geraldine McKenna appointed as Director
8th Apr 2003 Timothy Gates resigned as Director
8th Apr 2003 Malcolm France appointed as Director
6th May 2004 Peter Donnelly appointed as Director
6th May 2004 Thomas Dowd appointed as Director
6th May 2004 Thomas Dowd appointed as Secretary
14th May 2004 Malcolm France resigned as Director
14th May 2004 Geraldine McKenna resigned as Director
14th May 2004 Malcolm France resigned as Secretary
29th Jul 2004 David Allen appointed as Director
29th Jul 2004 Malcolm France appointed as Director
23rd Mar 2005 David Allen resigned as Director
23rd Mar 2005 Peter Donnelly resigned as Director
5th Apr 2005 Geraldine McKenna appointed as Director
30th Aug 2005 Thomas Dowd resigned as Director
30th Aug 2005 Mark Hennebry appointed as Director
30th Aug 2005 Thomas Dowd resigned as Secretary
30th Aug 2005 Malcolm France appointed as Secretary
24th Mar 2006 Geraldine McKenna resigned as Director
24th Jul 2006 Sara Edwards appointed as Director
24th Jul 2006 Paul Reynolds appointed as Director
24th Jul 2006 Stephen Alden appointed as Director
24th Jul 2006 Malcolm France resigned as Secretary
24th Jul 2006 Sara Edwards appointed as Secretary
31st Aug 2006 Malcolm France resigned as Director
8th Feb 2007 Clive Gibbons appointed as Director
8th Feb 2007 Sara Edwards resigned as Secretary
8th Feb 2007 Clive Gibbons appointed as Secretary
21st Dec 2007 Sara Edwards resigned as Director
13th Mar 2008 Lisa Seelinger appointed as Director
14th Mar 2008 Paul Reynolds resigned as Director
30th Apr 2009 Clive Gibbons resigned as Director
30th Apr 2009 Clive Gibbons resigned as Secretary
1st May 2009 Carole Walker appointed as Secretary
30th Nov 2010 Lisa Seelinger resigned as Director
29th Nov 2011 Mark Hennebry resigned as Director
2nd Dec 2011 Carole Walker appointed as Director
4th Jun 2015 Liam Cunningham appointed as Director
21st Jul 2015 Stephen Alden resigned as Director
29th Feb 2016 Fady Bakhos appointed as Director
29th Feb 2016 Carole Walker resigned as Director
29th Feb 2016 Carole Walker resigned as Secretary

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