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MINT LEISURE LTD.

MINT LEISURE LTD. is an active private limited company, incorporated on 18 December 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Stonhouse Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MINT LEISURE LTD. has no previous names. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number04999508
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1191 STONHOUSE STREET
Post TownLONDON
PostcodeSW4 6BB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date15/01/2017
Last Made Up Date18/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
MINT LEISURE LTD.

Directors

(The company's officers)
MR ALEXANDER JAMES RUTHERFORD
(~50 year old British national)
191 STONHOUSE STREET, LONDON, SW4 6BB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 17/05/2005
MR MARK CHRISTOPHER TELLWRIGHT
(~65 year old British national)
60 EATON PLACE, LONDON, SW1X 8AT
  • Current Director
  • Gives occupation as PROPERTY DEALER
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2005
HUGH PATRICK DOHERTY
(~58 year old British national)
191 STONHOUSE STREET, LONDON, SW4 6BB
  • Current Secretary
Appointed on 16/05/2005

Connections

(Shared officers)
  • MR ALEXANDER JAMES RUTHERFORD
BILLINGSHIELD FARMS LTD
  • MR MARK CHRISTOPHER TELLWRIGHT
  • MR MARK CHRISTOPHER TELLWRIGHT
  • MR ALEXANDER JAMES RUTHERFORD
  • HUGH PATRICK DOHERTY
  • MR ALEXANDER JAMES RUTHERFORD
EASTGATE BOREHOLES LIMITED
  • MR MARK CHRISTOPHER TELLWRIGHT
EASTGATE ECOPARK LIMITED
  • MR MARK CHRISTOPHER TELLWRIGHT
FAIRY WATER TRADING LTD
  • MR MARK CHRISTOPHER TELLWRIGHT
FAIRY WATER TRUST
  • MR MARK CHRISTOPHER TELLWRIGHT
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 LEISURE LTD.: Maps

Maps show the location of the postcode of the registered office, SW4 6BB.

Map of MINT LEISURE LTD. at local scale
Map of MINT LEISURE LTD. at local scale
Map of MINT LEISURE LTD. at district scale
Map of MINT LEISURE LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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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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