General information

Name:

Minerva Flats Ltd

Office Address:

C/o Flat 1, 2 Minerva Street E2 9EH London

Number: 06257110

Incorporation date: 2007-05-23

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

06257110 is a reg. no. assigned to Minerva Flats Limited. The company was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on 2007-05-23. The company has been present on the market for seventeen years. The firm can be found at C/o Flat 1, 2 Minerva Street in London. The head office's post code assigned to this place is E2 9EH. This firm's SIC code is 98000, that means Residents property management. 2022-05-31 is the last time when the accounts were reported.

Louis C., Marina C., Bobby M. and 4 other directors have been described below are the enterprise's directors and have been cooperating as the Management Board since 2023. To find professional help with legal documentation, this specific business has been using the skills of Michael G. as a secretary for the last one year.

Michael G. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Louis C.

Role: Director

Appointed: 01 June 2023

Latest update: 13 March 2024

Michael G.

Role: Secretary

Appointed: 01 June 2023

Latest update: 13 March 2024

Marina C.

Role: Director

Appointed: 08 May 2020

Latest update: 13 March 2024

Bobby M.

Role: Director

Appointed: 01 November 2018

Latest update: 13 March 2024

Jacqueline P.

Role: Director

Appointed: 24 April 2017

Latest update: 13 March 2024

Sista P.

Role: Director

Appointed: 28 February 2014

Latest update: 13 March 2024

Michael G.

Role: Director

Appointed: 23 May 2007

Latest update: 13 March 2024

Rachel W.

Role: Director

Appointed: 23 May 2007

Latest update: 13 March 2024

People with significant control

Michael G.
Notified on 11 May 2020
Nature of control:
substantial control or influence
Michael G.
Notified on 20 May 2017
Ceased on 25 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 25 February 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 26 February 2015
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Thursday 1st June 2023 director's details were changed (CH01)
filed on: 12th, June 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
16
Company Age

Closest Companies - by postcode