MINERVA PROPERTY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MINERVA PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
03358076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/04/1997
(27 years and 8 months old)
WEBSITE
MINERVAPLC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/10/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
12/06/1997
23/12/2011
MINERVA PROPERTY HOLDINGS PLC
View all previous names
LONDON
WC1R 4HE
26-28 Bedford Row
LONDON
WC1R 4HE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Paul Jonathan Goswell (920259765) Appointed |
| 11/10/2023 | New Board Member Paul Jonathan Goswell (920259765) Appointed |
| 17/04/2018 | Colin Barry Wagman (918991599) has left the board |
Credit Risk Overview
Want to learn more about MINERVA PROPERTY HOLDINGS 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 PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA PROPERTY HOLDINGS 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 |
|---|---|---|---|---|
|
22/04/1997 - 30/05/1997 (1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
22/04/1997 - 30/05/1997 (1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/05/1997 - 16/03/1999 (1 years and 9 months) Born in Jun 1950 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Mar 1959 |
Resigned | Secretary |
Current: 18 Past: 89 |
View Report |
|
30/05/1997 - 31/12/2014 (17 years and 7 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Paul Jonathan Goswell (920259765) Appointed |
| 11/10/2023 | New Board Member Paul Jonathan Goswell (920259765) Appointed |
| 17/04/2018 | Colin Barry Wagman (918991599) has left the board |
| 16/04/2018 | Paul Jonathan Goswell (924498659) has left the board |
| 16/04/2018 | New Board Member Paul Jonathan Goswell (920259765) Appointed |
| 09/04/2018 | New Board Member Paul Jonathan Goswell (924498659) Appointed |
| 12/06/2017 | Change in Reg. Office |
| 07/04/2017 | James Anthony Piper (916368544) has left the board |
| 07/04/2017 | Michael George Cohen (915350979) has left the board |
| 02/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/08/2016 | Alexander Wilson Lamont (915851868) has left the board |
| 02/08/2016 | Paul Jonathan Goswell (906047578) has left the board |
| 02/08/2016 | Peter Holroyd (911133093) has left the board |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | New Board Member Colin Barry Wagman (918991599) Appointed |
| 07/10/2015 | New Accounts filed |
| 06/04/2015 | Ivan Howard Ezekiel (905615567) has left the board |
| 06/04/2015 | New Board Member James Anthony Piper (916368544) Appointed |
| 06/04/2015 | New Board Member Michael George Cohen (915350979) Appointed |
| 04/03/2015 | Timothy Claude Garnham (906650216) has left the board |
| 04/03/2015 | Edward Robert William Moody (906212295) has left the board |
| 04/03/2015 | Arthur John Rixon (904059139) has left the board |
| 04/03/2015 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 04/03/2015 | New Board Member Paul Jonathan Goswell (906047578) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 08/11/2014 | New Annual Return filed |
| 06/11/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
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