MINERVA WAY LIMITED
Active - Accounts Filed
General Information
NAME
MINERVA WAY LIMITED
COMPANY NUMBER
14138069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/05/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/05/2022
09/08/2022
MINERVA WAY RESIDENTIAL DEVELOPMENTS LIMITED
LONDON
W1U 1DR
1 James Street
LONDON
W1U 1DR
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 WAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINERVA WAY 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 WAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA WAY 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 |
|---|---|---|---|---|
|
27/05/2022 - Present (2 years and 5 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
09/02/2023 - Present (1 years and 9 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2023 - Present (1 years and 9 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 5 months) Born in Aug 1981 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
|
27/05/2022 - Present (2 years and 5 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINERVA WAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Hans-Peter Albert Bauer (930548978) Appointed |
| 15/02/2023 | New Board Member Philipp Albert Braunwalder (930548210) Appointed |
| 14/02/2023 | Adam Starr (911786086) has left the board |
| 14/02/2023 | Thomas Edmund Hoye (923911629) has left the board |
| 14/02/2023 | Jonathan Robert Brown (930273043) has left the board |
| 30/11/2022 | New Board Member Jonathan Robert Brown (930273043) Appointed |
| 30/11/2022 | Gemma Carolyn Laurie (928230258) has left the board |
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