5 Minster Road Management Company Limited

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Company number
04759973
Status
Active
Registered address
Flat A, 5 Minster Road, London, England, Nw2 3sd
Incorporated
12 May 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
55900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Arigliani, Michele
    Director
    Nationality: British · Residence: England · Appointed: 2022-04-14
    • Michele ARIGLIANIOfficer, appointed 2022-04-14
  • Brown, Richard John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2003-05-12
    • Richard John BROWNOfficer, appointed 2007-12-17
    • Richard John BROWNOfficer, appointed 2003-05-12
  • Dhoot, Baljinder Pal Kaur
    Secretary
    Nationality: British · Appointed: 2003-05-12 · Resigned: 2016-11-16
    • Baljinder Pal Kaur DHOOTOfficer, appointed 2003-05-12, resigned 2016-11-16
  • Eden Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2003-05-12 · Resigned: 2003-05-12
    • EDEN SECRETARIES LIMITEDOfficer, appointed 2008-01-29, resigned 2008-01-29
    • EDEN SECRETARIES LIMITEDOfficer, appointed 2008-01-29, resigned 2008-01-29
    • EDEN SECRETARIES LIMITEDOfficer, appointed 2008-01-29, resigned 2008-01-29
  • Moss, Aryeh
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2003-05-12 · Resigned: 2016-11-16
    • Aryeh MOSSOfficer, appointed 2003-05-12, resigned 2016-11-16

Filing History

  • change-sail-address-company-with-old-address-new-address
    Date: 2026-03-21 · Type: AD02
  • confirmation-statement-with-no-updates
    Date: 2026-03-19 · Type: CS01
  • move-registers-to-registered-office-company-with-new-address
    Date: 2026-03-19 · Type: AD04
  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-19 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2025-04-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-26 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-05-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-03-26 · Type: AA

PSC / Beneficial Ownership

  • Mr Michele Arigliani
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-04-14
  • Mr Gilbert Alexander Fettiplace Spurling
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-05-13 · Ceased 2022-04-14
  • Mr Richard John Brown
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-05-13

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 55 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

5 MINSTER ROAD MANAGEMENT COMPANY LIMITED - UK Company Risk Report