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MINDFLAIR PLC

MINDFLAIR PLC is an active public limited company, incorporated on 17 May 1994. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. MINDFLAIR PLC has two previous names, the most recent of which was PIRES INVESTMENTS PLC. The company has 25 mortgage charges, none of which are outstanding.

Company Information

Company Number02929801
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date17/05/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
CountryENGLAND
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date13/06/2017
Last Made Up Date16/05/2016

Mortgages

Number of Mortgage Charges25
Number of Outstanding Charges0
Number of Satisfied Charges25
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 04/12/2023 onwards:
MINDFLAIR PLC
From 18/04/2012 to 04/12/2023:
PIRES INVESTMENTS PLC
Prior to 18/04/2012:
OAK HOLDINGS PLC

Directors

(The company's officers)
MR NICHOLAS LEE
(~61 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2017
MR DAVID LAWRENCE PALUMBO
(~48 year old Italian national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2021
ROBERT CHARLES PORTER
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
  • Current Secretary
Appointed on 20/04/2018

Connections

(Shared officers)
  • MR NICHOLAS LEE
  • MR DAVID LAWRENCE PALUMBO
  • MR DAVID LAWRENCE PALUMBO
CHISWICK SCHOOL
  • MR NICHOLAS LEE
COMPACT WTL TECH LIMITED
  • MR DAVID LAWRENCE PALUMBO
CONDUITY CAPITAL PLC
  • MR NICHOLAS LEE
  • MR. DAVID LAWRENCE PALUMBO
EQTEC PUBLIC LIMITED COMPANY
  • MR DAVID LAWRENCE PALUMBO
  • MR. DAVID LAWRENCE PALUMBO
  • MR. DAVID LAWRENCE PALUMBO
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)

MINDFLAIR PLC: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of MINDFLAIR PLC at local scale
Map of MINDFLAIR PLC at local scale
Map of MINDFLAIR PLC at district scale
Map of MINDFLAIR PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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