About

Registered Number: 08966329
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 50 Broadway, London, SW1H 0BL,

 

Established in 2014, Mineralfields Ltd has its registered office in London, it has a status of "Active". There are 5 directors listed for the business at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTEFIELD, James Montford Victor 03 March 2015 - 1
Secretary Name Appointed Resigned Total Appointments
BUTTERFIELD, James Montford Victor 20 March 2015 - 1
PATEL, Mahesh Narendrakumar 28 March 2014 06 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Nicholas Hawke/
1939-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 30 May 2019
CS01 - N/A 30 May 2019
PSC02 - N/A 30 May 2019
CH01 - Change of particulars for director 28 May 2019
AA01 - Change of accounting reference date 27 February 2019
AA01 - Change of accounting reference date 25 February 2019
CS01 - N/A 22 June 2018
PSC07 - N/A 22 June 2018
AD01 - Change of registered office address 22 June 2018
AA - Annual Accounts 29 May 2018
AA01 - Change of accounting reference date 23 February 2018
TM01 - Termination of appointment of director 15 December 2017
TM01 - Termination of appointment of director 28 September 2017
CS01 - N/A 12 April 2017
AD01 - Change of registered office address 20 February 2017
AA - Annual Accounts 20 February 2017
AA01 - Change of accounting reference date 08 August 2016
AR01 - Annual Return 21 June 2016
RP04 - N/A 03 March 2016
DISS40 - Notice of striking-off action discontinued 02 March 2016
GAZ1 - First notification of strike-off action in London Gazette 01 March 2016
AA - Annual Accounts 27 February 2016
AP03 - Appointment of secretary 18 February 2016
AR01 - Annual Return 21 May 2015
AP01 - Appointment of director 08 April 2015
AP01 - Appointment of director 17 March 2015
AP01 - Appointment of director 17 March 2015
AP01 - Appointment of director 16 March 2015
SH01 - Return of Allotment of shares 26 February 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 February 2015
TM02 - Termination of appointment of secretary 06 January 2015
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.