LOUIS J. MINTZ, SON & PARTNERS LIMITED
LOUIS J. MINTZ, SON & PARTNERS LIMITED is an active private limited company, incorporated on 14 July 1972. The nature of the business is Development of building projects. The company's registered office is on Cornhill, London. The company's accounts were last made up to 24 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LOUIS J. MINTZ, SON & PARTNERS LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.
Company Information
Company Number | 01061506 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/1972 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 73 CORNHILL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 3QQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 24/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
LOUIS J. MINTZ, SON & PARTNERS LIMITED
Directors
(The company's officers)
MR JOSHUA DAVID MINTZ
(~39 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ISRAEL
Appointed on 14/06/2019
MRS PHILIPPA MINTZ
(~71 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/08/2019
MR SAMUEL LOUIS MINTZ
(~34 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as PRODUCER
- Usually resident in UNITED KINGDOM
Appointed on 14/06/2019
Shareholders
(Persons of Significant Control)
Joshua David Mintz
(~39 year old Israeli national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2021
Mr Samuel Louis Mintz
(~34 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2021
Mrs Philippa Mintz
(~71 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2021
Connections
(Shared officers)
- MR JOSHUA DAVID MINTZ
- MRS PHILIPPA MINTZ
- MR SAMUEL LOUIS MINTZ
- MR JOSHUA DAVID MINTZ
- MRS PHILIPPA MINTZ
- MR SAMUEL LOUIS MINTZ
- MR JOSHUA DAVID MINTZ
- MRS PHILIPPA MINTZ
- MR SAMUEL LOUIS MINTZ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LOUIS J. MINTZ, SON & PARTNERS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 3QQ.
Map of LOUIS J. MINTZ, SON & PARTNERS LIMITED at local scale
Map of LOUIS J. MINTZ, SON & PARTNERS LIMITED at district scale
More Companies in EC3V 3QQ
Other companies with registered offices in EC3V 3QQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)