MINERVA (LANCASTER GATE) LIMITED

Company Number		05455491
Date formed		2005-05-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-02-21
Type of accounts		FULL

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Company Officers of MINERVA (LANCASTER GATE) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL GEORGE COHEN	Director	2014-12-31
PAUL JONATHAN GOSWELL	Director	2014-12-31
ALEXANDER WILSON LAMONT	Director	2014-12-31
JAMES ANTHONY PIPER	Director	2014-12-31
COLIN BARRY WAGMAN	Director	2015-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IVAN HOWARD EZEKIEL	Company Secretary	2005-12-14	2015-01-28
IVAN HOWARD EZEKIEL	Director	2005-12-14	2015-01-28
TIMOTHY CLAUDE GARNHAM	Director	2012-02-29	2015-01-28
MARK CHRISTOPHER CHERRY	Director	2005-12-14	2012-04-05
SALMAAN HASAN	Director	2005-12-14	2012-02-24
OLSWANG COSEC LIMITED	Company Secretary	2005-05-18	2005-12-14
OLSWANG DIRECTORS 1 LIMITED	Nominated Director	2005-05-18	2005-12-14
OLSWANG DIRECTORS 2 LIMITED	Nominated Director	2005-05-18	2005-12-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL GEORGE COHEN	MERME SECURITIES J LIMITED	Director	2018-06-22	CURRENT	2018-06-22	Active
MICHAEL GEORGE COHEN	MERME SECURITIES B LIMITED	Director	2018-06-18	CURRENT	2018-06-18	Active
MICHAEL GEORGE COHEN	MERME SECURITIES C LIMITED	Director	2018-06-18	CURRENT	2018-06-18	Active
MICHAEL GEORGE COHEN	MERME SECURITIES U LIMITED	Director	2018-06-15	CURRENT	2018-06-15	Active
MICHAEL GEORGE COHEN	MERME VENTURES 6 LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Active
MICHAEL GEORGE COHEN	MERME VENTURES 5 LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
MICHAEL GEORGE COHEN	MERME VENTURES 3 LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
MICHAEL GEORGE COHEN	MERME SECURITIES LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
MICHAEL GEORGE COHEN	MERME SECURITIES 1 LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
MICHAEL GEORGE COHEN	MERME VENTURES 4 LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
MICHAEL GEORGE COHEN	MERME VENTURES 2 LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active
MICHAEL GEORGE COHEN	MERME VENTURES 1 LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active
MICHAEL GEORGE COHEN	BRENTSTAND LIMITED	Director	2017-11-01	CURRENT	2017-10-02	Active
MICHAEL GEORGE COHEN	BATTBRIDGE LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
MICHAEL GEORGE COHEN	CREDITINCOME INVESTMENTS NO 2 LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
MICHAEL GEORGE COHEN	MINERVA (ST GEORGES HOUSE) LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Dissolved 2016-02-02
MICHAEL GEORGE COHEN	JIMTRACK LIMITED	Director	2014-12-31	CURRENT	1997-02-07	Dissolved 2017-02-21
MICHAEL GEORGE COHEN	MINERVA (CITY) LIMITED	Director	2014-12-31	CURRENT	1997-04-08	Dissolved 2017-02-21
MICHAEL GEORGE COHEN	MINERVA (KENSINGTON) LIMITED	Director	2014-12-31	CURRENT	2005-09-05	Dissolved 2017-03-07
MICHAEL GEORGE COHEN	MINERVA (VENTURES) LIMITED	Director	2014-12-31	CURRENT	2006-06-05	Dissolved 2017-02-21
MICHAEL GEORGE COHEN	MINERVA PROPERTIES LIMITED	Director	2014-12-31	CURRENT	2012-08-23	Dissolved 2017-02-21
MICHAEL GEORGE COHEN	OMD HOLBORN LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-02-21
MICHAEL GEORGE COHEN	OMD HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
MICHAEL GEORGE COHEN	OMD PROPERTY (HOLBORN) LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
MICHAEL GEORGE COHEN	MINERVA INVESTMENT HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2014-01-09	Dissolved 2017-03-07
MICHAEL GEORGE COHEN	CROYDON PLAZA LIMITED	Director	2014-12-31	CURRENT	1988-06-02	Active
MICHAEL GEORGE COHEN	FUTURESTATE LIMITED	Director	2014-12-31	CURRENT	1994-11-14	Liquidation
MICHAEL GEORGE COHEN	JACK CADE LIMITED	Director	2014-12-31	CURRENT	2005-12-02	Liquidation
MICHAEL GEORGE COHEN	CROYDON RETAIL LIMITED	Director	2014-12-31	CURRENT	2009-04-29	Liquidation
MICHAEL GEORGE COHEN	MINERVA (CROYDON) LIMITED	Director	2014-12-31	CURRENT	2000-01-13	Active
MICHAEL GEORGE COHEN	KENMIN (HP) LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Active
MICHAEL GEORGE COHEN	MINERVA DOWGATE LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Liquidation
MICHAEL GEORGE COHEN	MINERVA (KENSINGTON DEVELOPMENTS) LIMITED	Director	2014-12-31	CURRENT	2014-10-30	Active
MICHAEL GEORGE COHEN	MINERVA CORPORATION LIMITED	Director	2014-12-31	CURRENT	1987-10-12	Active
MICHAEL GEORGE COHEN	LARCHFIELD INVESTMENTS LIMITED	Director	2014-12-31	CURRENT	1988-10-31	Liquidation
MICHAEL GEORGE COHEN	MINERVA PROPERTY SERVICES LIMITED	Director	2014-12-31	CURRENT	1996-02-15	Liquidation
MICHAEL GEORGE COHEN	MINERVA (STORES) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active
MICHAEL GEORGE COHEN	PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED	Director	2014-10-23	CURRENT	2014-09-19	Dissolved 2017-01-17
MICHAEL GEORGE COHEN	MAPQUEST LIMITED	Director	2014-02-13	CURRENT	2010-08-18	Active
MICHAEL GEORGE COHEN	WILLOWWIND LIMITED	Director	2013-11-29	CURRENT	2013-11-14	Dissolved 2017-06-20
MICHAEL GEORGE COHEN	PORTMAN SUPERMARKETS LIMITED	Director	2013-10-25	CURRENT	2013-09-03	Liquidation
MICHAEL GEORGE COHEN	LEON (HOLDINGS) PLC	Director	2013-09-18	CURRENT	2013-09-18	Dissolved 2015-03-03
MICHAEL GEORGE COHEN	CREDITINCOME ESTATES UK (NO. 2) LIMITED	Director	2012-08-15	CURRENT	2010-11-19	Liquidation
MICHAEL GEORGE COHEN	WORDLORE LIMITED	Director	2011-09-19	CURRENT	2011-09-16	Active
MICHAEL GEORGE COHEN	CREDITINCOME ESTATES UK LIMITED	Director	2010-11-19	CURRENT	2010-11-19	Liquidation
MICHAEL GEORGE COHEN	CREDITINCOME LIMITED	Director	2010-07-13	CURRENT	1991-03-14	Active
MICHAEL GEORGE COHEN	CREDITINCOME INVESTMENTS LIMITED	Director	2010-07-13	CURRENT	2008-09-15	Active
PAUL JONATHAN GOSWELL	TOTTON INVESTMENTS LIMITED	Director	2018-03-12	CURRENT	2018-03-12	Active - Proposal to Strike off
PAUL JONATHAN GOSWELL	NEWINCCO 1416 LIMITED	Director	2018-02-23	CURRENT	2018-02-23	Active - Proposal to Strike off
PAUL JONATHAN GOSWELL	DELANCEY ASSET MANAGEMENT LIMITED	Director	2017-11-20	CURRENT	2013-04-22	Active
PAUL JONATHAN GOSWELL	DREAM NW1 CO-INVEST SPV LIMITED	Director	2017-11-14	CURRENT	2017-11-14	Active
PAUL JONATHAN GOSWELL	DREAM NW1 GP SPV LIMITED	Director	2017-11-14	CURRENT	2017-11-14	Active
PAUL JONATHAN GOSWELL	CORTX HOLDINGS LIMITED	Director	2017-11-10	CURRENT	2017-01-26	Active
PAUL JONATHAN GOSWELL	NW1 CAPITAL MANAGEMENT LIMITED	Director	2017-10-19	CURRENT	2016-07-20	Active
PAUL JONATHAN GOSWELL	NEWINCCO 1404 LIMITED	Director	2017-10-19	CURRENT	2016-05-12	Active
PAUL JONATHAN GOSWELL	SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED	Director	2017-10-19	CURRENT	1884-04-02	Active - Proposal to Strike off
PAUL JONATHAN GOSWELL	HERE EAST MANAGEMENT LIMITED	Director	2016-10-11	CURRENT	2016-10-11	Active
PAUL JONATHAN GOSWELL	MOUNT KENDAL LIMITED	Director	2015-11-11	CURRENT	2015-09-02	Active
PAUL JONATHAN GOSWELL	MINERVA (ST GEORGES HOUSE) LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Dissolved 2016-02-02
PAUL JONATHAN GOSWELL	INNOVATION CITY (LONDON) LIMITED	Director	2015-03-25	CURRENT	2011-05-19	Active
PAUL JONATHAN GOSWELL	JIMTRACK LIMITED	Director	2014-12-31	CURRENT	1997-02-07	Dissolved 2017-02-21
PAUL JONATHAN GOSWELL	MINERVA (CITY) LIMITED	Director	2014-12-31	CURRENT	1997-04-08	Dissolved 2017-02-21
PAUL JONATHAN GOSWELL	MINERVA (KENSINGTON) LIMITED	Director	2014-12-31	CURRENT	2005-09-05	Dissolved 2017-03-07
PAUL JONATHAN GOSWELL	MINERVA (VENTURES) LIMITED	Director	2014-12-31	CURRENT	2006-06-05	Dissolved 2017-02-21
PAUL JONATHAN GOSWELL	MINERVA PROPERTIES LIMITED	Director	2014-12-31	CURRENT	2012-08-23	Dissolved 2017-02-21
PAUL JONATHAN GOSWELL	OMD HOLBORN LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-02-21
PAUL JONATHAN GOSWELL	OMD HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
PAUL JONATHAN GOSWELL	OMD PROPERTY (HOLBORN) LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
PAUL JONATHAN GOSWELL	MINERVA INVESTMENT HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2014-01-09	Dissolved 2017-03-07
PAUL JONATHAN GOSWELL	CROYDON PLAZA LIMITED	Director	2014-12-31	CURRENT	1988-06-02	Active
PAUL JONATHAN GOSWELL	FUTURESTATE LIMITED	Director	2014-12-31	CURRENT	1994-11-14	Liquidation
PAUL JONATHAN GOSWELL	JACK CADE LIMITED	Director	2014-12-31	CURRENT	2005-12-02	Liquidation
PAUL JONATHAN GOSWELL	CROYDON RETAIL LIMITED	Director	2014-12-31	CURRENT	2009-04-29	Liquidation
PAUL JONATHAN GOSWELL	MINERVA (CROYDON) LIMITED	Director	2014-12-31	CURRENT	2000-01-13	Active
PAUL JONATHAN GOSWELL	KENMIN (HP) LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Active
PAUL JONATHAN GOSWELL	MINERVA DOWGATE LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Liquidation
PAUL JONATHAN GOSWELL	MINERVA (KENSINGTON DEVELOPMENTS) LIMITED	Director	2014-12-31	CURRENT	2014-10-30	Active
PAUL JONATHAN GOSWELL	MINERVA CORPORATION LIMITED	Director	2014-12-31	CURRENT	1987-10-12	Active
PAUL JONATHAN GOSWELL	LARCHFIELD INVESTMENTS LIMITED	Director	2014-12-31	CURRENT	1988-10-31	Liquidation
PAUL JONATHAN GOSWELL	MINERVA PROPERTY SERVICES LIMITED	Director	2014-12-31	CURRENT	1996-02-15	Liquidation
PAUL JONATHAN GOSWELL	MINERVA (FINANCE) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active
PAUL JONATHAN GOSWELL	MINERVA (STORES) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active
PAUL JONATHAN GOSWELL	MINERVA LIMITED	Director	2011-08-19	CURRENT	1991-09-27	Active
PAUL JONATHAN GOSWELL	JUPITER PROPERTIES 2011 UK LIMITED	Director	2011-05-19	CURRENT	2011-01-07	Active
PAUL JONATHAN GOSWELL	PENNINSULA PROJECTS LIMITED	Director	2010-06-18	CURRENT	2008-05-13	Active
PAUL JONATHAN GOSWELL	DV3 ADMINISTRATION UK 1 LIMITED	Director	2007-02-08	CURRENT	2004-02-03	Dissolved 2017-04-25
PAUL JONATHAN GOSWELL	DV3 ADMINISTRATION UK 2 LIMITED	Director	2007-02-08	CURRENT	2004-03-11	Dissolved 2017-04-25
PAUL JONATHAN GOSWELL	DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED	Director	2003-06-23	CURRENT	2003-06-23	Active
PAUL JONATHAN GOSWELL	DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED	Director	2002-08-22	CURRENT	2002-08-22	Active
ALEXANDER WILSON LAMONT	BURSTONE UK LIMITED	Director	2018-01-16	CURRENT	2017-12-19	Active
ALEXANDER WILSON LAMONT	REVELAN HOLDINGS LTD	Director	2017-10-06	CURRENT	2015-10-29	Active
ALEXANDER WILSON LAMONT	REVELAN GROUP LTD	Director	2017-10-06	CURRENT	2015-10-29	Active
ALEXANDER WILSON LAMONT	JIMTRACK LIMITED	Director	2014-12-31	CURRENT	1997-02-07	Dissolved 2017-02-21
ALEXANDER WILSON LAMONT	MINERVA (CITY) LIMITED	Director	2014-12-31	CURRENT	1997-04-08	Dissolved 2017-02-21
ALEXANDER WILSON LAMONT	MINERVA (KENSINGTON) LIMITED	Director	2014-12-31	CURRENT	2005-09-05	Dissolved 2017-03-07
ALEXANDER WILSON LAMONT	MINERVA (VENTURES) LIMITED	Director	2014-12-31	CURRENT	2006-06-05	Dissolved 2017-02-21
ALEXANDER WILSON LAMONT	MINERVA PROPERTIES LIMITED	Director	2014-12-31	CURRENT	2012-08-23	Dissolved 2017-02-21
ALEXANDER WILSON LAMONT	OMD HOLBORN LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-02-21
ALEXANDER WILSON LAMONT	OMD HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
ALEXANDER WILSON LAMONT	OMD PROPERTY (HOLBORN) LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
ALEXANDER WILSON LAMONT	MINERVA INVESTMENT HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2014-01-09	Dissolved 2017-03-07
ALEXANDER WILSON LAMONT	CROYDON PLAZA LIMITED	Director	2014-12-31	CURRENT	1988-06-02	Active
ALEXANDER WILSON LAMONT	FUTURESTATE LIMITED	Director	2014-12-31	CURRENT	1994-11-14	Liquidation
ALEXANDER WILSON LAMONT	JACK CADE LIMITED	Director	2014-12-31	CURRENT	2005-12-02	Liquidation
ALEXANDER WILSON LAMONT	CROYDON RETAIL LIMITED	Director	2014-12-31	CURRENT	2009-04-29	Liquidation
ALEXANDER WILSON LAMONT	MINERVA (CROYDON) LIMITED	Director	2014-12-31	CURRENT	2000-01-13	Active
ALEXANDER WILSON LAMONT	KENMIN (HP) LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Active
ALEXANDER WILSON LAMONT	MINERVA DOWGATE LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Liquidation
ALEXANDER WILSON LAMONT	MINERVA (KENSINGTON DEVELOPMENTS) LIMITED	Director	2014-12-31	CURRENT	2014-10-30	Active
ALEXANDER WILSON LAMONT	MINERVA CORPORATION LIMITED	Director	2014-12-31	CURRENT	1987-10-12	Active
ALEXANDER WILSON LAMONT	LARCHFIELD INVESTMENTS LIMITED	Director	2014-12-31	CURRENT	1988-10-31	Liquidation
ALEXANDER WILSON LAMONT	MINERVA PROPERTY SERVICES LIMITED	Director	2014-12-31	CURRENT	1996-02-15	Liquidation
ALEXANDER WILSON LAMONT	MINERVA (FINANCE) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active
ALEXANDER WILSON LAMONT	MINERVA (STORES) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active
ALEXANDER WILSON LAMONT	MINERVA LIMITED	Director	2011-08-19	CURRENT	1991-09-27	Active
ALEXANDER WILSON LAMONT	JUPITER PROPERTIES 2011 UK LIMITED	Director	2011-05-19	CURRENT	2011-01-07	Active
ALEXANDER WILSON LAMONT	BLENHEIM TRADING LIMITED	Director	2011-03-15	CURRENT	2003-02-28	Active - Proposal to Strike off
JAMES ANTHONY PIPER	ROYAL TRINITY HOSPICE	Director	2018-04-24	CURRENT	1991-12-23	Active
JAMES ANTHONY PIPER	MINERVA (ST GEORGES HOUSE) LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Dissolved 2016-02-02
JAMES ANTHONY PIPER	JIMTRACK LIMITED	Director	2014-12-31	CURRENT	1997-02-07	Dissolved 2017-02-21
JAMES ANTHONY PIPER	MINERVA (CITY) LIMITED	Director	2014-12-31	CURRENT	1997-04-08	Dissolved 2017-02-21
JAMES ANTHONY PIPER	MINERVA (KENSINGTON) LIMITED	Director	2014-12-31	CURRENT	2005-09-05	Dissolved 2017-03-07
JAMES ANTHONY PIPER	MINERVA (VENTURES) LIMITED	Director	2014-12-31	CURRENT	2006-06-05	Dissolved 2017-02-21
JAMES ANTHONY PIPER	MINERVA PROPERTIES LIMITED	Director	2014-12-31	CURRENT	2012-08-23	Dissolved 2017-02-21
JAMES ANTHONY PIPER	OMD HOLBORN LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-02-21
JAMES ANTHONY PIPER	OMD HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
JAMES ANTHONY PIPER	OMD PROPERTY (HOLBORN) LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
JAMES ANTHONY PIPER	MINERVA INVESTMENT HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2014-01-09	Dissolved 2017-03-07
JAMES ANTHONY PIPER	CROYDON PLAZA LIMITED	Director	2014-12-31	CURRENT	1988-06-02	Active
JAMES ANTHONY PIPER	FUTURESTATE LIMITED	Director	2014-12-31	CURRENT	1994-11-14	Liquidation
JAMES ANTHONY PIPER	JACK CADE LIMITED	Director	2014-12-31	CURRENT	2005-12-02	Liquidation
JAMES ANTHONY PIPER	CROYDON RETAIL LIMITED	Director	2014-12-31	CURRENT	2009-04-29	Liquidation
JAMES ANTHONY PIPER	MINERVA (CROYDON) LIMITED	Director	2014-12-31	CURRENT	2000-01-13	Active
JAMES ANTHONY PIPER	KENMIN (HP) LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Active
JAMES ANTHONY PIPER	MINERVA DOWGATE LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Liquidation
JAMES ANTHONY PIPER	MINERVA (KENSINGTON DEVELOPMENTS) LIMITED	Director	2014-12-31	CURRENT	2014-10-30	Active
JAMES ANTHONY PIPER	MINERVA CORPORATION LIMITED	Director	2014-12-31	CURRENT	1987-10-12	Active
JAMES ANTHONY PIPER	LARCHFIELD INVESTMENTS LIMITED	Director	2014-12-31	CURRENT	1988-10-31	Liquidation
JAMES ANTHONY PIPER	MINERVA PROPERTY SERVICES LIMITED	Director	2014-12-31	CURRENT	1996-02-15	Liquidation
JAMES ANTHONY PIPER	MINERVA (FINANCE) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active
JAMES ANTHONY PIPER	MINERVA (STORES) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active
COLIN BARRY WAGMAN	MINERVA LIMITED	Director	2018-05-11	CURRENT	1991-09-27	Active
COLIN BARRY WAGMAN	MOUNT KENDAL GROUP LIMITED	Director	2018-04-20	CURRENT	2018-04-20	Active
COLIN BARRY WAGMAN	7 MONTAGU MEWS COMPANY LIMITED	Director	2018-03-28	CURRENT	2017-06-15	Active
COLIN BARRY WAGMAN	RECOGNISE BANK LIMITED	Director	2018-02-16	CURRENT	2017-02-06	Active
COLIN BARRY WAGMAN	MONTAGU VENTURES INTERNATIONAL LTD	Director	2017-10-12	CURRENT	2017-10-12	Active
COLIN BARRY WAGMAN	CITY OF LONDON GROUP PLC.	Director	2017-10-05	CURRENT	1981-01-16	Liquidation
COLIN BARRY WAGMAN	JEWISH INTERACTIVE LIMITED	Director	2017-02-01	CURRENT	2012-02-14	Active
COLIN BARRY WAGMAN	MINERVA (ABINGDONS) LIMITED	Director	2015-11-17	CURRENT	2010-06-18	Liquidation
COLIN BARRY WAGMAN	JIMTRACK LIMITED	Director	2015-11-17	CURRENT	1997-02-07	Dissolved 2017-02-21
COLIN BARRY WAGMAN	MINERVA (CITY) LIMITED	Director	2015-11-17	CURRENT	1997-04-08	Dissolved 2017-02-21
COLIN BARRY WAGMAN	MINERVA (KENSINGTON) LIMITED	Director	2015-11-17	CURRENT	2005-09-05	Dissolved 2017-03-07
COLIN BARRY WAGMAN	MINERVA (VENTURES) LIMITED	Director	2015-11-17	CURRENT	2006-06-05	Dissolved 2017-02-21
COLIN BARRY WAGMAN	MINERVA PROPERTIES LIMITED	Director	2015-11-17	CURRENT	2012-08-23	Dissolved 2017-02-21
COLIN BARRY WAGMAN	OMD HOLBORN LIMITED	Director	2015-11-17	CURRENT	2000-06-20	Dissolved 2017-02-21
COLIN BARRY WAGMAN	OMD HOLDINGS LIMITED	Director	2015-11-17	CURRENT	2000-06-20	Dissolved 2017-03-07
COLIN BARRY WAGMAN	OMD PROPERTY (HOLBORN) LIMITED	Director	2015-11-17	CURRENT	2000-06-20	Dissolved 2017-03-07
COLIN BARRY WAGMAN	MINERVA INVESTMENT HOLDINGS LIMITED	Director	2015-11-17	CURRENT	2014-01-09	Dissolved 2017-03-07
COLIN BARRY WAGMAN	CROYDON PLAZA LIMITED	Director	2015-11-17	CURRENT	1988-06-02	Active
COLIN BARRY WAGMAN	FUTURESTATE LIMITED	Director	2015-11-17	CURRENT	1994-11-14	Liquidation
COLIN BARRY WAGMAN	MOUNT KENDAL LIMITED	Director	2015-11-11	CURRENT	2015-09-02	Active
COLIN BARRY WAGMAN	PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED	Director	2014-10-23	CURRENT	2014-09-19	Dissolved 2017-01-17
COLIN BARRY WAGMAN	EV N09 LIMITED	Director	2014-08-06	CURRENT	2013-07-17	Active
COLIN BARRY WAGMAN	GET LIVING LONDON EV N10 LIMITED	Director	2014-08-04	CURRENT	2013-07-17	Active
COLIN BARRY WAGMAN	WILLOWWIND LIMITED	Director	2013-11-29	CURRENT	2013-11-14	Dissolved 2017-06-20
COLIN BARRY WAGMAN	PORTMAN SUPERMARKETS LIMITED	Director	2013-10-25	CURRENT	2013-09-03	Liquidation
COLIN BARRY WAGMAN	FARMCOTE WOOD ESTATES LIMITED	Director	2012-02-01	CURRENT	2010-02-04	Active
COLIN BARRY WAGMAN	FARMCOTE WOOD FARM LIMITED	Director	2012-02-01	CURRENT	2010-03-03	Active
COLIN BARRY WAGMAN	FARMCOTE WOOD HOUSE ESTATES LIMITED	Director	2012-02-01	CURRENT	2010-02-04	Active
COLIN BARRY WAGMAN	FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED	Director	2012-02-01	CURRENT	2010-03-03	Active
COLIN BARRY WAGMAN	VITRUVIAN CONSTRUCTION LIMITED	Director	2011-11-23	CURRENT	2011-11-23	Active
COLIN BARRY WAGMAN	FARMCOTE WOOD FARMS AND ESTATES LIMITED	Director	2010-03-16	CURRENT	2010-03-03	Active
COLIN BARRY WAGMAN	THE GOLD STANDARD CHARITABLE TRUST	Director	2009-02-13	CURRENT	2009-02-13	Active
COLIN BARRY WAGMAN	DV3 ADMINISTRATION UK 2 LIMITED	Director	2006-04-06	CURRENT	2004-03-11	Dissolved 2017-04-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-21	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL
2015-12-04	4.70	DECLARATION OF SOLVENCY
2015-12-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-11-25	AP01	DIRECTOR APPOINTED MR COLIN BARRY WAGMAN
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24	AR01	31/10/15 FULL LIST
2015-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-30	AP01	DIRECTOR APPOINTED MR JAMES ANTHONY PIPER
2015-03-30	AP01	DIRECTOR APPOINTED MR MICHAEL GEORGE COHEN
2015-03-30	TM02	APPOINTMENT TERMINATED, SECRETARY IVAN EZEKIEL
2015-03-02	AP01	DIRECTOR APPOINTED MR ALEXANDER WILSON LAMONT
2015-03-02	AP01	DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL
2015-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 42 WIGMORE STREET LONDON W1U 2RY
2015-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNHAM
2015-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IVAN EZEKIEL
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04	AR01	31/10/14 FULL LIST
2014-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06	AR01	31/10/13 FULL LIST
2013-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-13	AA01	CURREXT FROM 30/06/2012 TO 31/12/2012
2012-11-22	AR01	31/10/12 FULL LIST
2012-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CHERRY
2012-03-06	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-03-06	AP01	DIRECTOR APPOINTED TIMOTHY CLAUDE GARNHAM
2012-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SALMAAN HASAN
2012-01-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-10	AR01	31/10/11 FULL LIST
2011-09-14	MISC	SECTION 519
2011-03-08	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-11-02	AR01	31/10/10 FULL LIST
2010-03-05	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CHERRY / 01/10/2009
2009-12-14	AR01	31/10/09 FULL LIST
2009-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALMAAN HASAN / 01/10/2009
2009-12-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CHERRY / 01/10/2009
2009-09-25	122	S-DIV
2009-09-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-09-18	RES01	ALTER ARTICLES 15/09/2009
2009-03-21	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-11-18	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-01-15	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-13	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-02	353	LOCATION OF REGISTER OF MEMBERS
2007-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 25 HARLEY STREET LONDON W1G 9BR
2007-02-07	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-17	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-09	353	LOCATION OF REGISTER OF MEMBERS
2006-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-19	363a	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-01-13	288a	NEW DIRECTOR APPOINTED
2006-01-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-13	288b	SECRETARY RESIGNED
2006-01-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-13	288b	DIRECTOR RESIGNED
2006-01-13	225	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2006-01-13	288a	NEW DIRECTOR APPOINTED
2006-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2006-01-13	288b	DIRECTOR RESIGNED
2005-12-21	CERTNM	COMPANY NAME CHANGED NEWINCCO 448 LIMITED CERTIFICATE ISSUED ON 21/12/05
2005-05-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MINERVA (LANCASTER GATE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MINERVA (LANCASTER GATE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MINERVA (LANCASTER GATE) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of MINERVA (LANCASTER GATE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MINERVA (LANCASTER GATE) LIMITED

Trademarks

We have not found any records of MINERVA (LANCASTER GATE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MINERVA (LANCASTER GATE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MINERVA (LANCASTER GATE) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MINERVA (LANCASTER GATE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	MINERVA (LANCASTER GATE) LIMITED	Event Date	2016-09-30
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Companies will be held at 26-28 Bedford Row, London, WC1R 4HE, on 4 November 2016 at 12.00 noon, 12.05 pm, 12.10 pm, 12.15 pm, 12.20 pm, 12.25 pm, 12.30 pm, 12.35 pm, 12.40 pm and 12.45 pm respectively, for the purpose of having an Account laid before them, and to receive the Liquidators report showing how the windings-up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the Liquidator at David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE not later than 12.00 noon on the business day before the day of the meetings in order to be entitled to vote at the meetings. Date of appointment: (All) 17 November 2015. Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE For further details contact: Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900.

Initiating party		Event Type
Defending party	MINERVA (LANCASTER GATE) LIMITED	Event Date	2015-12-10
Asher Miller of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above named Companies on 17 November 2015 by a resolution of the Companies. Notice is hereby given that the Creditors of the above named Companies are required on or before 11 January 2016 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator and if so required by notice in writing by the said Liquidator, personally or by their solicitors to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Asher Miller , (IP No. 9251) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . For further details contact: Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MINERVA (LANCASTER GATE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MINERVA (LANCASTER GATE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-25 22:54:56
Primary Source:	Companies House

Company Overview

Company Officers of MINERVA (LANCASTER GATE) LIMITED

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