MINALIMA LTD
MINALIMA LTD is an active private limited company, incorporated on 19 March 2009. The nature of the business is specialised design activities. The company's registered office is on Station Road, Sunbury-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MINALIMA LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 06852570 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/03/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 17 STATION ROAD |
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| Post Town | SUNBURY-ON-THAMES |
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| Country | ENGLAND |
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| Postcode | TW16 6SB |
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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 | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 04/08/2024 |
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| Last Made Up Date | 21/07/2023 |
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Return
| Next Due Date | 16/04/2017 |
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| Last Made Up Date | 19/03/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From incorporation onwards:
MINALIMA LTD
Directors
(The company's officers)
MR EDUARDO DE ALMEIDA LIMA FILHO
(~50 year old British national)
157 WARDOUR STREET, LONDON, W1F 8WQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2009
MS MIRAPHORA MINA
(~56 year old British national)
157 WARDOUR STREET, LONDON, W1F 8WQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2009
Shareholders
(Persons of Significant Control)
Ms Miraphora Mina
(~56 year old British national)
157, Wardour Street, London, W1F 8WQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Eduardo De Almeida Lima Filho
(~50 year old British national)
157, Wardour Street, London, W1F 8WQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR EDUARDO DE ALMEIDA LIMA FILHO
- MS MIRAPHORA MINA
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)
More Companies in TW16 6SB
Other companies with registered offices in TW16 6SB:
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)
