MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
Active - Accounts Filed
General Information
NAME
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
COMPANY NUMBER
09288964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/10/2014
(10years old)
WEBSITE
www.minervaproperty.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/10/2014
17/11/2014
NEWINCCO 1332 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 LIMITED | Active - Accounts Filed | View Report |
| MINERVA (KENSINGTON DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2023 | 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 (KENSINGTON DEVELOPMENTS) 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 (KENSINGTON DEVELOPMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA (KENSINGTON DEVELOPMENTS) 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 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 38 Past: 63 |
View Report |
|
31/12/2014 - Present (9 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 37 Past: 222 |
View Report |
|
30/10/2014 - Present (10years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
30/10/2014 - Present (10years) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
30/10/2014 - Present (10years) Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
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 |
|---|---|
| 11/11/2023 | 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 |
| 12/11/2022 | New Confirmation Statement filed |
| 15/02/2022 | Jack Anthony Stevens (925833395) has left the board |
| 14/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | 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 |
| 30/09/2018 | New Accounts filed |
| 09/04/2018 | Colin Barry Wagman (918991599) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 07/04/2016 | New Board Member James Anthony Piper (916368544) Appointed |
| 30/11/2015 | New Board Member Colin Barry Wagman (918991599) Appointed |
| 29/11/2015 | New Annual Return filed |
| 06/04/2015 | Ivan Howard Ezekiel (919294668) has left the board |
| 06/04/2015 | New Board Member Michael George Cohen (915350979) Appointed |
| 04/03/2015 | Timothy Claude Garnham (919294612) has left the board |
| 04/03/2015 | New Board Member Paul Jonathan Goswell (906047578) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 04/03/2015 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 04/03/2015 | Ivan Howard Ezekiel (905615567) has left the board |
| 27/11/2014 | OLSWANG COSEC LIMITED (919224318) has left the board |
| 27/11/2014 | New Board Member Ivan Howard Ezekiel (905615567) Appointed |
| 27/11/2014 | New Board Member Timothy Claude Garnham (919294612) Appointed |
| 27/11/2014 | New Company Secretary Ivan Howard Ezekiel (919294668) Appointed |
| 27/11/2014 | OLSWANG DIRECTORS 1 LIMITED (919224317) has left the board |
| 27/11/2014 | OLSWANG DIRECTORS 2 LIMITED (919224316) has left the board |
| 27/11/2014 | Christopher Alan MacKie (913723180) has left the board |
| 20/11/2014 | Change in Reg. Office |
| 11/11/2014 | Christopher Alan MacKie (919224319) has left the board |
| 11/11/2014 | New Board Member Christopher Alan MacKie (913723180) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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