MINT BARS AND CLUBS LIMITED
MINT BARS AND CLUBS LIMITED is an active private limited company, incorporated on 17 October 2012. The nature of the business is Public houses and bars. The company's registered office is on Stonhouse Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. MINT BARS AND CLUBS LIMITED previously had the company name OVAL (2259) LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 08257454 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 191 STONHOUSE STREET |
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Post Town | LONDON |
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Postcode | SW4 6BB |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 31/10/2024 |
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Last Made Up Date | 17/10/2023 |
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Return
Next Due Date | 14/11/2016 |
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Last Made Up Date | 17/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
56302 - Public houses and bars
Company Name History
From 15/01/2013 onwards:
MINT BARS AND CLUBS LIMITED
Prior to 15/01/2013:
OVAL (2259) LIMITED
Directors
(The company's officers)
MR OLIVER BENGOUGH
(~49 year old British national)
191 STONHOUSE STREET, LONDON, SW4 6BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2012
MR ALEXANDER JAMES RUTHERFORD
(~50 year old British national)
191 STONHOUSE STREET, LONDON, SW4 6BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 17/10/2012
MR HUGH DOHERTY
191 STONHOUSE STREET, LONDON, SW4 6BB, UNITED KINGDOM
Appointed on 17/10/2012
Shareholders
(Persons of Significant Control)
Mr Alexander James Rutherford
(~50 year old British national)
191, Stonhouse Street, London, SW4 6BB
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Oliver Bengough
(~49 year old British national)
191, Stonhouse Street, London, SW4 6BB
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ALEXANDER JAMES RUTHERFORD
- OLIVER BENGOUGH
- MR ALEXANDER JAMES RUTHERFORD
- MR OLIVER BENGOUGH
- MR ALEXANDER JAMES RUTHERFORD
- MR ALEXANDER JAMES RUTHERFORD
- MR OLIVER BENGOUGH
- MR ALEXANDER JAMES RUTHERFORD
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)
MINT BARS AND CLUBS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW4 6BB.
Map of MINT BARS AND CLUBS LIMITED at local scale
Map of MINT BARS AND CLUBS LIMITED at district scale
More Companies in SW4 6BB
Other companies with registered offices in SW4 6BB:
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)