TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Louis J. Mintz, SON & Partners Limited
Adresse
73 Cornhill
London
EC3V 3QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01061506 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 24 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Mintz, Joshua David Status: Active Notified: 01/06/2021 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Mintz, Philippa Status: Active Notified: 01/06/2021 Date of Birth: 03/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mintz, Samuel Louis Status: Active Notified: 01/06/2021 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Mintz Obe, Richard Bruce Status: Ceased Notified: 15/12/2016 Ceased: 01/06/2021 Date of Birth: 01/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Mintz, Joshua David London, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 12/1984 Occupation: Consultant Role: Director Country of Residence: Israel Nationality: British
    Mintz, Philippa London, United Kingdom Status: Active Notified: 14/08/2019 Date of Birth: 03/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mintz, Samuel Louis London, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 07/1989 Occupation: Producer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB L J Holdings Limited Status: Active Companies House Number: 00558221
    gb-flag GB Louis J Mintz Limited Status: Active Companies House Number: 12140341