Active
Company Information for MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
40 QUEEN ANNE STREET, LONDON, W1G 9EL,
|
Company Registration Number
09288964
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED | ||||
Legal Registered Office | ||||
40 QUEEN ANNE STREET LONDON W1G 9EL Other companies in WC1V | ||||
Previous Names | ||||
|
Company Number | 09288964 | |
---|---|---|
Company ID Number | 09288964 | |
Date formed | 2014-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 23:01:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL GEORGE COHEN |
||
PAUL JONATHAN GOSWELL |
||
ALEXANDER WILSON LAMONT |
||
JAMES ANTHONY PIPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN BARRY WAGMAN |
Director | ||
IVAN HOWARD EZEKIEL |
Company Secretary | ||
IVAN HOWARD EZEKIEL |
Director | ||
TIMOTHY CLAUDE GARNHAM |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERME SECURITIES J LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
MERME SECURITIES B LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
MERME SECURITIES C LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
MERME SECURITIES U LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
MERME VENTURES 6 LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
MERME VENTURES 5 LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
MERME VENTURES 3 LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
MERME SECURITIES LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
MERME SECURITIES 1 LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
MERME VENTURES 4 LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
MERME VENTURES 2 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
MERME VENTURES 1 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
BRENTSTAND LIMITED | Director | 2017-11-01 | CURRENT | 2017-10-02 | Active | |
BATTBRIDGE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
CREDITINCOME INVESTMENTS NO 2 LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
MINERVA (ST GEORGES HOUSE) LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2016-02-02 | |
JIMTRACK LIMITED | Director | 2014-12-31 | CURRENT | 1997-02-07 | Dissolved 2017-02-21 | |
MINERVA (CITY) LIMITED | Director | 2014-12-31 | CURRENT | 1997-04-08 | Dissolved 2017-02-21 | |
MINERVA (KENSINGTON) LIMITED | Director | 2014-12-31 | CURRENT | 2005-09-05 | Dissolved 2017-03-07 | |
MINERVA (LANCASTER GATE) LIMITED | Director | 2014-12-31 | CURRENT | 2005-05-18 | Dissolved 2017-02-21 | |
MINERVA (VENTURES) LIMITED | Director | 2014-12-31 | CURRENT | 2006-06-05 | Dissolved 2017-02-21 | |
MINERVA PROPERTIES LIMITED | Director | 2014-12-31 | CURRENT | 2012-08-23 | Dissolved 2017-02-21 | |
OMD HOLBORN LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-02-21 | |
OMD HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
OMD PROPERTY (HOLBORN) LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
MINERVA INVESTMENT HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-01-09 | Dissolved 2017-03-07 | |
CROYDON PLAZA LIMITED | Director | 2014-12-31 | CURRENT | 1988-06-02 | Active | |
FUTURESTATE LIMITED | Director | 2014-12-31 | CURRENT | 1994-11-14 | Liquidation | |
JACK CADE LIMITED | Director | 2014-12-31 | CURRENT | 2005-12-02 | Liquidation | |
CROYDON RETAIL LIMITED | Director | 2014-12-31 | CURRENT | 2009-04-29 | Liquidation | |
MINERVA (CROYDON) LIMITED | Director | 2014-12-31 | CURRENT | 2000-01-13 | Active | |
KENMIN (HP) LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-10 | Active | |
MINERVA DOWGATE LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-10 | Liquidation | |
MINERVA CORPORATION LIMITED | Director | 2014-12-31 | CURRENT | 1987-10-12 | Active | |
LARCHFIELD INVESTMENTS LIMITED | Director | 2014-12-31 | CURRENT | 1988-10-31 | Liquidation | |
MINERVA PROPERTY SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 1996-02-15 | Liquidation | |
MINERVA (STORES) LIMITED | Director | 2014-12-31 | CURRENT | 2003-12-15 | Active | |
PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED | Director | 2014-10-23 | CURRENT | 2014-09-19 | Dissolved 2017-01-17 | |
MAPQUEST LIMITED | Director | 2014-02-13 | CURRENT | 2010-08-18 | Active | |
WILLOWWIND LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-14 | Dissolved 2017-06-20 | |
PORTMAN SUPERMARKETS LIMITED | Director | 2013-10-25 | CURRENT | 2013-09-03 | Liquidation | |
LEON (HOLDINGS) PLC | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-03-03 | |
CREDITINCOME ESTATES UK (NO. 2) LIMITED | Director | 2012-08-15 | CURRENT | 2010-11-19 | Liquidation | |
WORDLORE LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-16 | Active | |
CREDITINCOME ESTATES UK LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Liquidation | |
CREDITINCOME LIMITED | Director | 2010-07-13 | CURRENT | 1991-03-14 | Active | |
CREDITINCOME INVESTMENTS LIMITED | Director | 2010-07-13 | CURRENT | 2008-09-15 | Active | |
TOTTON INVESTMENTS LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active - Proposal to Strike off | |
NEWINCCO 1416 LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
DELANCEY ASSET MANAGEMENT LIMITED | Director | 2017-11-20 | CURRENT | 2013-04-22 | Active | |
DREAM NW1 CO-INVEST SPV LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
DREAM NW1 GP SPV LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
CORTX HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2017-01-26 | Active | |
NW1 CAPITAL MANAGEMENT LIMITED | Director | 2017-10-19 | CURRENT | 2016-07-20 | Active | |
NEWINCCO 1404 LIMITED | Director | 2017-10-19 | CURRENT | 2016-05-12 | Active | |
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED | Director | 2017-10-19 | CURRENT | 1884-04-02 | Active - Proposal to Strike off | |
HERE EAST MANAGEMENT LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
MOUNT KENDAL LIMITED | Director | 2015-11-11 | CURRENT | 2015-09-02 | Active | |
MINERVA (ST GEORGES HOUSE) LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2016-02-02 | |
INNOVATION CITY (LONDON) LIMITED | Director | 2015-03-25 | CURRENT | 2011-05-19 | Active | |
JIMTRACK LIMITED | Director | 2014-12-31 | CURRENT | 1997-02-07 | Dissolved 2017-02-21 | |
MINERVA (CITY) LIMITED | Director | 2014-12-31 | CURRENT | 1997-04-08 | Dissolved 2017-02-21 | |
MINERVA (KENSINGTON) LIMITED | Director | 2014-12-31 | CURRENT | 2005-09-05 | Dissolved 2017-03-07 | |
MINERVA (LANCASTER GATE) LIMITED | Director | 2014-12-31 | CURRENT | 2005-05-18 | Dissolved 2017-02-21 | |
MINERVA (VENTURES) LIMITED | Director | 2014-12-31 | CURRENT | 2006-06-05 | Dissolved 2017-02-21 | |
MINERVA PROPERTIES LIMITED | Director | 2014-12-31 | CURRENT | 2012-08-23 | Dissolved 2017-02-21 | |
OMD HOLBORN LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-02-21 | |
OMD HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
OMD PROPERTY (HOLBORN) LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
MINERVA INVESTMENT HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-01-09 | Dissolved 2017-03-07 | |
CROYDON PLAZA LIMITED | Director | 2014-12-31 | CURRENT | 1988-06-02 | Active | |
FUTURESTATE LIMITED | Director | 2014-12-31 | CURRENT | 1994-11-14 | Liquidation | |
JACK CADE LIMITED | Director | 2014-12-31 | CURRENT | 2005-12-02 | Liquidation | |
CROYDON RETAIL LIMITED | Director | 2014-12-31 | CURRENT | 2009-04-29 | Liquidation | |
MINERVA (CROYDON) LIMITED | Director | 2014-12-31 | CURRENT | 2000-01-13 | Active | |
KENMIN (HP) LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-10 | Active | |
MINERVA DOWGATE LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-10 | Liquidation | |
MINERVA CORPORATION LIMITED | Director | 2014-12-31 | CURRENT | 1987-10-12 | Active | |
LARCHFIELD INVESTMENTS LIMITED | Director | 2014-12-31 | CURRENT | 1988-10-31 | Liquidation | |
MINERVA PROPERTY SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 1996-02-15 | Liquidation | |
MINERVA (FINANCE) LIMITED | Director | 2014-12-31 | CURRENT | 2003-12-15 | Active | |
MINERVA (STORES) LIMITED | Director | 2014-12-31 | CURRENT | 2003-12-15 | Active | |
MINERVA LIMITED | Director | 2011-08-19 | CURRENT | 1991-09-27 | Active | |
JUPITER PROPERTIES 2011 UK LIMITED | Director | 2011-05-19 | CURRENT | 2011-01-07 | Active | |
PENNINSULA PROJECTS LIMITED | Director | 2010-06-18 | CURRENT | 2008-05-13 | Active | |
DV3 ADMINISTRATION UK 1 LIMITED | Director | 2007-02-08 | CURRENT | 2004-02-03 | Dissolved 2017-04-25 | |
DV3 ADMINISTRATION UK 2 LIMITED | Director | 2007-02-08 | CURRENT | 2004-03-11 | Dissolved 2017-04-25 | |
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-23 | Active | |
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
BURSTONE UK LIMITED | Director | 2018-01-16 | CURRENT | 2017-12-19 | Active | |
REVELAN HOLDINGS LTD | Director | 2017-10-06 | CURRENT | 2015-10-29 | Active | |
REVELAN GROUP LTD | Director | 2017-10-06 | CURRENT | 2015-10-29 | Active | |
JIMTRACK LIMITED | Director | 2014-12-31 | CURRENT | 1997-02-07 | Dissolved 2017-02-21 | |
MINERVA (CITY) LIMITED | Director | 2014-12-31 | CURRENT | 1997-04-08 | Dissolved 2017-02-21 | |
MINERVA (KENSINGTON) LIMITED | Director | 2014-12-31 | CURRENT | 2005-09-05 | Dissolved 2017-03-07 | |
MINERVA (LANCASTER GATE) LIMITED | Director | 2014-12-31 | CURRENT | 2005-05-18 | Dissolved 2017-02-21 | |
MINERVA (VENTURES) LIMITED | Director | 2014-12-31 | CURRENT | 2006-06-05 | Dissolved 2017-02-21 | |
MINERVA PROPERTIES LIMITED | Director | 2014-12-31 | CURRENT | 2012-08-23 | Dissolved 2017-02-21 | |
OMD HOLBORN LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-02-21 | |
OMD HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
OMD PROPERTY (HOLBORN) LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
MINERVA INVESTMENT HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-01-09 | Dissolved 2017-03-07 | |
CROYDON PLAZA LIMITED | Director | 2014-12-31 | CURRENT | 1988-06-02 | Active | |
FUTURESTATE LIMITED | Director | 2014-12-31 | CURRENT | 1994-11-14 | Liquidation | |
JACK CADE LIMITED | Director | 2014-12-31 | CURRENT | 2005-12-02 | Liquidation | |
CROYDON RETAIL LIMITED | Director | 2014-12-31 | CURRENT | 2009-04-29 | Liquidation | |
MINERVA (CROYDON) LIMITED | Director | 2014-12-31 | CURRENT | 2000-01-13 | Active | |
KENMIN (HP) LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-10 | Active | |
MINERVA DOWGATE LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-10 | Liquidation | |
MINERVA CORPORATION LIMITED | Director | 2014-12-31 | CURRENT | 1987-10-12 | Active | |
LARCHFIELD INVESTMENTS LIMITED | Director | 2014-12-31 | CURRENT | 1988-10-31 | Liquidation | |
MINERVA PROPERTY SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 1996-02-15 | Liquidation | |
MINERVA (FINANCE) LIMITED | Director | 2014-12-31 | CURRENT | 2003-12-15 | Active | |
MINERVA (STORES) LIMITED | Director | 2014-12-31 | CURRENT | 2003-12-15 | Active | |
MINERVA LIMITED | Director | 2011-08-19 | CURRENT | 1991-09-27 | Active | |
JUPITER PROPERTIES 2011 UK LIMITED | Director | 2011-05-19 | CURRENT | 2011-01-07 | Active | |
BLENHEIM TRADING LIMITED | Director | 2011-03-15 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
ROYAL TRINITY HOSPICE | Director | 2018-04-24 | CURRENT | 1991-12-23 | Active | |
MINERVA (ST GEORGES HOUSE) LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2016-02-02 | |
JIMTRACK LIMITED | Director | 2014-12-31 | CURRENT | 1997-02-07 | Dissolved 2017-02-21 | |
MINERVA (CITY) LIMITED | Director | 2014-12-31 | CURRENT | 1997-04-08 | Dissolved 2017-02-21 | |
MINERVA (KENSINGTON) LIMITED | Director | 2014-12-31 | CURRENT | 2005-09-05 | Dissolved 2017-03-07 | |
MINERVA (LANCASTER GATE) LIMITED | Director | 2014-12-31 | CURRENT | 2005-05-18 | Dissolved 2017-02-21 | |
MINERVA (VENTURES) LIMITED | Director | 2014-12-31 | CURRENT | 2006-06-05 | Dissolved 2017-02-21 | |
MINERVA PROPERTIES LIMITED | Director | 2014-12-31 | CURRENT | 2012-08-23 | Dissolved 2017-02-21 | |
OMD HOLBORN LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-02-21 | |
OMD HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
OMD PROPERTY (HOLBORN) LIMITED | Director | 2014-12-31 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
MINERVA INVESTMENT HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-01-09 | Dissolved 2017-03-07 | |
CROYDON PLAZA LIMITED | Director | 2014-12-31 | CURRENT | 1988-06-02 | Active | |
FUTURESTATE LIMITED | Director | 2014-12-31 | CURRENT | 1994-11-14 | Liquidation | |
JACK CADE LIMITED | Director | 2014-12-31 | CURRENT | 2005-12-02 | Liquidation | |
CROYDON RETAIL LIMITED | Director | 2014-12-31 | CURRENT | 2009-04-29 | Liquidation | |
MINERVA (CROYDON) LIMITED | Director | 2014-12-31 | CURRENT | 2000-01-13 | Active | |
KENMIN (HP) LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-10 | Active | |
MINERVA DOWGATE LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-10 | Liquidation | |
MINERVA CORPORATION LIMITED | Director | 2014-12-31 | CURRENT | 1987-10-12 | Active | |
LARCHFIELD INVESTMENTS LIMITED | Director | 2014-12-31 | CURRENT | 1988-10-31 | Liquidation | |
MINERVA PROPERTY SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 1996-02-15 | Liquidation | |
MINERVA (FINANCE) LIMITED | Director | 2014-12-31 | CURRENT | 2003-12-15 | Active | |
MINERVA (STORES) LIMITED | Director | 2014-12-31 | CURRENT | 2003-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILSON LAMONT | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JACK ANTHONY STEVENS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK ANTHONY STEVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JACK ANTHONY STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY PIPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARRY WAGMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
PSC07 | CESSATION OF MINERVA PROPERTY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Minerva Limited as a person with significant control on 2017-01-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 65000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-10-30 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY PIPER | |
AP01 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 65000001 | |
AR01 | 30/10/15 FULL LIST | |
AR01 | 30/10/15 FULL LIST | |
TM02 | Termination of appointment of Ivan Howard Ezekiel on 2015-01-28 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN EZEKIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNHAM | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WILSON LAMONT | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 42 WIGMORE STREET LONDON W1U 2RY GREAT BRITAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, 42 WIGMORE STREET, LONDON, W1U 2RY, GREAT BRITAIN | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 65000001 | |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 65000001.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
AP03 | SECRETARY APPOINTED IVAN HOWARD EZEKIEL | |
AP01 | DIRECTOR APPOINTED MR IVAN HOWARD EZEKIEL | |
AP01 | DIRECTOR APPOINTED TIMOTHY CLAUDE GARNHAM | |
AA01 | CURREXT FROM 31/10/2015 TO 31/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, 90 HIGH HOLBORN, LONDON, WC1V 6XX, UNITED KINGDOM | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED MINERVA (PEMBROKE) LIMITED CERTIFICATE ISSUED ON 17/11/14 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1332 LIMITED CERTIFICATE ISSUED ON 17/11/14 | |
CERTNM | COMPANY NAME CHANGED MINERVA (PEMBROKE) LIMITED CERTIFICATE ISSUED ON 17/11/14 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1332 LIMITED CERTIFICATE ISSUED ON 17/11/14 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MINERVA (KENSINGTON DEVELOPMENTS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |