Minerva Real Estate Investments Limited

General information

Name:

Minerva Real Estate Investments Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 02821441

Incorporation date: 1993-05-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minerva Real Estate Investments is a company situated at W1T 5DS London at 68 Grafton Way. This firm was set up in 1993 and is registered under the registration number 02821441. This firm has existed on the British market for thirty one years now and company current status is active. This business's classified under the NACE and SIC code 41100: Development of building projects. Its latest accounts were submitted for the period up to Friday 30th September 2022 and the most recent confirmation statement was released on Thursday 25th May 2023.

Taking into consideration this firm's constant growth, it became unavoidable to acquire additional executives: Peter K., Albert L. and Linda K. who have been cooperating since 2023 to fulfil their statutory duties for the following firm. Additionally, the director's efforts are often helped with by a secretary - Linda K., who was appointed by this firm in 1996.

Linda K. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Peter K.

Role: Director

Appointed: 06 December 2023

Latest update: 14 March 2024

Linda K.

Role: Secretary

Appointed: 16 February 1996

Latest update: 14 March 2024

Albert L.

Role: Director

Appointed: 22 November 1994

Latest update: 14 March 2024

Linda K.

Role: Director

Appointed: 25 May 1993

Latest update: 14 March 2024

People with significant control

Linda K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 21 March 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 23rd, January 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
30
Company Age

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