MINERVA PROPERTIES LIMITED
Company is dissolved
General Information
NAME
MINERVA PROPERTIES LIMITED
COMPANY NUMBER
08189994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/08/2012
(12 years and 3 months old)
WEBSITE
MINERVAPROPERTY.COM
CONFIRMATION STATEMENT MADE UP TO
31/10/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1R 4HE
26-28 Bedford Row
London
WC1R 4HE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 29/01/2024 | New Board Member Michael George Cohen (915350979) Appointed |
| 25/01/2024 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
Credit Risk Overview
Want to learn more about MINERVA PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA PROPERTIES 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 Jan 1966 |
Resigned | Director |
Current: 14 Past: 160 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 4 Past: 137 |
View Report |
|
Born in Mar 1978 |
Resigned | Director |
Current: 2 Past: 62 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 38 Past: 63 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 37 Past: 222 |
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 |
| 29/01/2024 | New Board Member Michael George Cohen (915350979) Appointed |
| 25/01/2024 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 06/07/2023 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 20/04/2023 | New Board Member Colin Barry Wagman (918991599) Appointed |
| 20/04/2023 | New Board Member Michael George Cohen (915350979) Appointed |
| 23/03/2023 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 09/12/2015 | Change in Reg. Office |
| 02/12/2015 | New Board Member Colin Barry Wagman (918991599) Appointed |
| 28/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/04/2015 | New Board Member James Anthony Piper (916368544) Appointed |
| 06/04/2015 | New Board Member Michael George Cohen (915350979) Appointed |
| 11/03/2015 | New Board Member Paul Jonathan Goswell (906047578) Appointed |
| 04/03/2015 | Timothy Claude Garnham (906650216) has left the board |
| 04/03/2015 | Ivan Howard Ezekiel (905615567) has left the board |
| 04/03/2015 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 08/11/2014 | New Annual Return filed |
| 06/11/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 11/11/2013 | New Annual Return filed |
| 10/09/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
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