MINERVA LIMITED
Active - Accounts Filed
General Information
NAME
MINERVA LIMITED
COMPANY NUMBER
02649607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/1991
(33 years and 2 months old)
WEBSITE
www.minervaplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/12/1991
17/10/2011
MINERVA PLC
View all previous names
LONDON
W1G 9EL
Telephone: 02075351000
TPS: No
40 Queen Anne Street
London
W1G 9EL
42 Wigmore Street
London
W1U 2RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUPITER PROPERTIES 2011 UK LIMITED | Active - Accounts Filed | View Report |
| MINERVA LIMITED | Active - Accounts Filed | View Report |
| CROYDON PLAZA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINERVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINERVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2011 - Present (13 years and 4 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 37 Past: 222 |
View Report |
|
27/09/1992 - Present (32 years and 2 months) Born in Jan 1939 |
Resigned | Director |
Current: 3 Past: 42 |
View Report |
|
27/09/1992 - 30/09/2005 (13years) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
|
Director: 27/09/1992 - 05/10/1995 (3years) Secretary: 27/09/1992 - 05/10/1995 (3years) Born in May 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 50 |
View Report |
|
27/09/1992 - Present (32 years and 2 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUPITER HOLDCO (BVI) LTD | N/A | N/A |
| JUPITER PROPERTIES 2011 UK LIMITED | Active - Accounts Filed | View Report |
| MINERVA LIMITED | Active - Accounts Filed | View Report |
| CROYDON PLAZA LIMITED | Active - Accounts Filed | View Report |
| MINERVA (CROYDON) LIMITED | Active - Accounts Filed | View Report |
| MINERVA (FINANCE) LIMITED | Active - Accounts Filed | View Report |
| MINERVA (STORES) LIMITED | Active - Accounts Filed | View Report |
| MINERVA (KENSINGTON DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
| MINERVA CORPORATION LIMITED | Active - Accounts Filed | View Report |
| WALBROOK LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| MINERVA PROPERTY HOLDINGS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 06/07/2023 | Alexander Wilson Lamont (915851868) has left the board |
| 12/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 23/04/2020 | John Manwaring Robertson (902349754) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 23/05/2018 | New Board Member Colin Barry Wagman (918991599) Appointed |
| 11/04/2018 | Colin Barry Wagman (903932984) has left the board |
| 15/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 03/02/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 28/11/2015 | New Confirmation Statement filed |
| 19/11/2015 | Timothy Claude Garnham (906650216) has left the board |
| 19/11/2015 | Ivan Howard Ezekiel (905615567) has left the board |
| 05/10/2015 | New Accounts filed |
| 23/03/2015 | Change in Reg. Office |
| 09/11/2014 | New Confirmation Statement filed |
| 07/11/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 07/08/2013 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
| 01/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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