MINERVA (FINANCE) LIMITED
Active - Accounts Filed
General Information
NAME
MINERVA (FINANCE) LIMITED
COMPANY NUMBER
04995277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/2003
(21years old)
WEBSITE
www.minervaplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/12/2003
04/03/2004
NEWINCCO 318 LIMITED
LONDON
W1G 9EL
40 Queen Anne Street
London
W1G 9EL
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 (CROYDON) LIMITED | Active - Accounts Filed | View Report |
| MINERVA (FINANCE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 06/07/2023 | Alexander Wilson Lamont (915851868) has left the board |
Credit Risk Overview
Want to learn more about MINERVA (FINANCE) 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 (FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA (FINANCE) 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 |
|---|---|---|---|---|
|
31/12/2014 - Present (9 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 37 Past: 222 |
View Report |
|
15/12/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
15/12/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
15/12/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
|
04/03/2004 - Present (20 years and 9 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 68 |
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 |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 06/07/2023 | Alexander Wilson Lamont (915851868) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/02/2022 | Jack Anthony Stevens (925833395) has left the board |
| 14/10/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 13/05/2019 | New Board Member Jack Anthony Stevens (925833395) Appointed |
| 10/05/2019 | James Anthony Piper (916368544) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 09/04/2018 | Colin Barry Wagman (918991599) has left the board |
| 05/04/2018 | Michael George Cohen (915350979) has left the board |
| 15/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 24/02/2016 | Colin Barry Wagman (920310691) has left the board |
| 24/02/2016 | New Board Member Colin Barry Wagman (918991599) Appointed |
| 24/02/2016 | Colin Barry Wagman (920310691) has left the board |
| 24/02/2016 | New Board Member Colin Barry Wagman (918991599) Appointed |
| 02/12/2015 | New Board Member Colin Barry Wagman (920310691) Appointed |
| 29/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Michael George Cohen (915350979) Appointed |
| 06/04/2015 | Ivan Howard Ezekiel (905615567) has left the board |
| 06/04/2015 | New Board Member James Anthony Piper (916368544) Appointed |
| 11/03/2015 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 11/03/2015 | New Board Member Paul Jonathan Goswell (906047578) Appointed |
| 11/03/2015 | Change in Reg. Office |
| 04/03/2015 | Timothy Claude Garnham (906650216) has left the board |
| 04/03/2015 | Edward Robert William Moody (906212295) has left the board |
| 08/11/2014 | New Annual Return filed |
| 06/11/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
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