MINERVA PROPERTY SERVICES LIMITED
Company is dissolved
General Information
NAME
MINERVA PROPERTY SERVICES LIMITED
COMPANY NUMBER
03160344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
15/02/1996
(28 years and 9 months old)
WEBSITE
MINERVAPLC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/10/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
15/02/1996
05/02/1998
EDENRISE INVESTMENTS LIMITED
LONDON
WC1R 4HE
26-28 Bedford Row
London
WC1R 4HE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 29/02/2024 | New Board Member Paul Jonathan Goswell (920259765) Appointed |
| 29/01/2024 | New Board Member Michael George Cohen (915350979) Appointed |
Credit Risk Overview
Want to learn more about MINERVA PROPERTY SERVICES 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 PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA PROPERTY SERVICES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 292 |
View Report |
|
Born in Dec 1925 |
Resigned | Director |
Current: 0 Past: 107 |
View Report |
|
Born in Jan 1933 |
Resigned | Director&Secretary |
Current: 1 Past: 812 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 226 |
View Report |
|
26/06/1996 - 21/11/1996 (4 months) Born in Jan 1970 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 29/02/2024 | New Board Member Paul Jonathan Goswell (920259765) Appointed |
| 29/01/2024 | New Board Member Michael George Cohen (915350979) Appointed |
| 25/01/2024 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 11/10/2023 | New Board Member Paul Jonathan Goswell (920259765) Appointed |
| 06/07/2023 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 20/04/2023 | New Board Member Michael George Cohen (915350979) Appointed |
| 23/03/2023 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 17/04/2018 | Colin Barry Wagman (918991599) has left the board |
| 16/04/2018 | Paul Jonathan Goswell (924498658) has left the board |
| 16/04/2018 | New Board Member Paul Jonathan Goswell (920259765) Appointed |
| 09/04/2018 | New Board Member Paul Jonathan Goswell (924498658) Appointed |
| 09/12/2015 | Change in Reg. Office |
| 28/11/2015 | New Confirmation Statement filed |
| 26/11/2015 | New Board Member Colin Barry Wagman (918991599) Appointed |
| 05/10/2015 | New Accounts filed |
| 06/04/2015 | Ivan Howard Ezekiel (905615567) has left the board |
| 06/04/2015 | New Board Member Michael George Cohen (915350979) Appointed |
| 06/04/2015 | New Board Member James Anthony Piper (916368544) Appointed |
| 04/03/2015 | Timothy Claude Garnham (906650216) has left the board |
| 04/03/2015 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 04/03/2015 | New Board Member Paul Jonathan Goswell (906047578) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 08/11/2014 | New Confirmation Statement filed |
| 06/11/2014 | New Accounts filed |
| 11/11/2013 | New Confirmation Statement filed |
| 07/08/2013 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
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