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Summary

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Officers17

Events1

Documents85

Additional data

Related companies6

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Last updated: Jun 01, 2024

MINERVA (FINANCE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Dec 2003 (21 years ago)

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Summary

NameMINERVA (FINANCE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04995277
Incorporation Date15 Dec 2003 (21 years ago) / 778 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 40 QUEEN ANNE STREET, W1G 9EL

Officers

corporate

IndividualUnited Kingdom

MINERVA (CROYDON) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lamont, Alexander Wilson

Director


Appointed on31 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Moody, Edward Robert William

Director


Appointed on04 Mar 2004

Resigned on31 Dec 2014

Country of residenceGreat Britain

individual

IndividualUnited Kingdom

Olswang Cosec Limited

Corporate Secretary


Appointed on15 Dec 2003

Resigned on04 Mar 2004

individual

IndividualUnited Kingdom

Olswang Directors 1 Limited

corporate-nominee-director


Appointed on15 Dec 2003

Resigned on04 Mar 2004

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Events

Old value

04 Mar 2004

Name changeNEWINCCO 318 LIMITED

Documents

DateNameTypeDocument
11 Feb 2022Termination director company with name termination dateTM01View
11 Jan 2022Confirmation statement with no updatesCS01View
07 Oct 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Jan 2025
    due by 21 Jan 2025
  • Last statement dated07 Jan 2024
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is MINERVA (FINANCE) LIMITED's headquarters?

MINERVA (FINANCE) LIMITED's headquarters is located at LONDON, 40 QUEEN ANNE STREET, W1G 9EL

What is MINERVA (FINANCE) LIMITED's industry?

MINERVA (FINANCE) LIMITED is in the industry of Other business support service activities n.e.c.

What year was MINERVA (FINANCE) LIMITED started?

MINERVA (FINANCE) LIMITED was started in 2003

Sources: Companies House