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- MINERVA REAL ESTATE INVESTMENTS LIMITED
MINERVA REAL ESTATE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MINERVA REAL ESTATE INVESTMENTS LIMITED
COMPANY NUMBER
02821441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/05/1993
(31 years and 5 months old)
WEBSITE
FLODRIVE.COM
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1T 5DS
68 Grafton Way
London
W1T 5DS
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 |
---|---|---|
MINERVA REAL ESTATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
MINEFLOW INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 02/04/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Board Member Peter Salim David Khalastchi (912409459) Appointed |
Credit Risk Overview
Want to learn more about MINERVA REAL ESTATE INVESTMENTS 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 REAL ESTATE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA REAL ESTATE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 25/05/1993 - Present (31 years and 5 months) Secretary: 16/02/1996 - 04/08/1994 (1 years and 6 months) Born in Feb 1939 (age: 85) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 8 |
View Report |
22/11/1994 - Present (29 years and 11 months) Born in Mar 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
06/12/2023 - Present (10 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 4 |
View Report |
06/12/2023 - Present (10 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
LONDON LAW SECRETARIAL LIMITED 25/05/1993 - Present (31 years and 5 months) 25/05/1993 - Present (31 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MINERVA REAL ESTATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
MINEFLOW INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 02/04/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Board Member Peter Salim David Khalastchi (912409459) Appointed |
Date: 13/12/2023 | Event: New Board Member Peter Salim David Khalastchi (931695989) Appointed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 26/01/2023 | Event: New Accounts filed |
Date: 18/06/2022 | Event: New Accounts filed |
Date: 18/06/2022 | Event: New Confirmation Statement filed |
Date: 30/05/2021 | Event: New Confirmation Statement filed |
Date: 23/04/2021 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Accounts filed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 20/03/2018 | Event: New Accounts filed |
Date: 30/05/2017 | Event: New Confirmation Statement filed |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Confirmation Statement filed |
Date: 02/04/2016 | Event: New Accounts filed |
Date: 26/11/2015 | Event: Change in Reg. Office |
Date: 01/06/2015 | Event: New Confirmation Statement filed |
Date: 29/05/2015 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Confirmation Statement filed |
Date: 24/06/2014 | Event: New Confirmation Statement filed |
Date: 08/04/2014 | Event: New Accounts filed |
Date: 03/06/2013 | Event: New Confirmation Statement filed |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 10/04/2013 | Event: New Accounts filed |
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