MINERVA (KENSINGTON DEVELOPMENTS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED was incorporated 9 years ago on 30/10/2014 and has the registered number: 09288964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED was incorporated 9 years ago on 30/10/2014 and has the registered number: 09288964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
40 QUEEN ANNE STREET
LONDON
W1G 9EL
This Company Originates in : United Kingdom
Previous trading names include:
MINERVA (PEMBROKE) LIMITED (until 17/11/2014)
MINERVA (PEMBROKE) LIMITED (until 17/11/2014)
NEWINCCO 1332 LIMITED (until 17/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JONATHAN GOSWELL | Jul 1964 | British | Director | 2014-12-31 | CURRENT |
MR MICHAEL GEORGE COHEN | Oct 1963 | British | Director | 2014-12-31 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2014-10-30 UNTIL 2014-11-18 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2014-10-30 UNTIL 2014-11-18 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2014-10-30 UNTIL 2014-11-18 | RESIGNED | ||
MR COLIN BARRY WAGMAN | May 1946 | British, | Director | 2015-11-17 UNTIL 2018-03-29 | RESIGNED |
JACK ANTHONY STEVENS | Aug 1987 | British | Director | 2019-04-10 UNTIL 2022-02-11 | RESIGNED |
MR JAMES ANTHONY PIPER | Aug 1983 | British | Director | 2014-12-31 UNTIL 2019-04-10 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2014-10-30 UNTIL 2014-11-18 | RESIGNED |
MR ALEXANDER WILSON LAMONT | Mar 1978 | British | Director | 2014-12-31 UNTIL 2023-06-20 | RESIGNED |
TIMOTHY CLAUDE GARNHAM | Oct 1956 | British | Director | 2014-11-18 UNTIL 2015-01-28 | RESIGNED |
MR IVAN HOWARD EZEKIEL | Jan 1966 | British | Director | 2014-11-18 UNTIL 2015-01-28 | RESIGNED |
IVAN HOWARD EZEKIEL | Secretary | 2014-11-18 UNTIL 2015-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Minerva Limited | 2017-01-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Minerva Property Holdings Limited | 2016-04-06 - 2017-01-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |