Minerva Real Estate Ltd in London, N1 7GU

Description

Data updated on: 01-11-2023

The Minerva Real Estate Ltd firm has been in this business for 10 years, having started in 2014. Registered under the number 09189537, Minerva Real Estate is categorised as a Private Limited Company with office in 20-22 Wenlock Road, London N1 7GU. This firm currently known as Minerva Real Estate Ltd, was previously registered as Derthona Real Estate. The transformation has occurred in Tuesday 4th August 2015. The enterprise's principal business activity number is 70229 : Management consultancy activities other than financial management. 2022-08-31 is the last time the accounts were filed.

According to the official data, this firm is administered by one director: Alessandro F., who was appointed on Monday 20th July 2015. Since August 2014 Beatrice B., had been performing the duties for this firm till the resignation in 2015.

Falchi A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Minerva Real Estate Ltd 2015-08-04
Derthona Real Estate Ltd 2014-08-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-24	2021-08-31	2022-08-31
Currency
Net Worth	9 000	9 000

Balance Sheet
Cash Bank On Hand					1 000	1 000	1 000	0	0
Net Assets Liabilities		1 000	1 000	9 000	9 000	10 000	10 000	10 000	10 000
Current Assets	1 000
Net Assets Liabilities Including Pension Asset Liability	9 000	9 000
Stocks Inventory	1 000

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	8 000	8 000
Shareholder Funds	9 000	9 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	9 000	9 000	9 000	9 000	9 000	9 000	9 000	10 000	10 000
Number Shares Allotted		100				100	100		100
Par Value Share		10 000				100	100		100
Total Assets Less Current Liabilities	9 000	9 000	9 000	9 000	9 000
Net Current Assets Liabilities	1 000
Share Capital Allotted Called Up Paid	1 000 000	1 000 000

Company staff

Alessandro F.

Role: Director

Appointed: 20 July 2015

Latest update: 15 January 2024

People with significant control

Falchi A.

Notified on 6 February 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	29 February 2024
Confirmation statement last made up date	15 February 2023

Annual Accounts 28 May 2016
Start Date For Period Covered By Report	2014-08-28
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	28 May 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	15 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-24
Annual Accounts
Start Date For Period Covered By Report	2021-08-25
End Date For Period Covered By Report	2022-08-31

Minerva Real Estate Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alessandro F.

Beatrice B.

People with significant control

Falchi A.

Accounts Documents

Company filings

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