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MINERVA LIMITED - 40 Queen Anne Street, London, W1G 9EL, United Kingdom
Company Information
- Company registration number
- 02649607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Queen Anne Street
- London
- W1G 9EL 40 Queen Anne Street, London, W1G 9EL UK
Management
- Managing Directors
- GOSWELL, Paul Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-27
- Age Of Company 1991-09-27 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Jupiter Properties 2011 Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Minerva Limited
- Additional Status Details
- Active
- Previous Names
- MINERVA PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
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MINERVA LIMITED Company Description
- MINERVA LIMITED is a ltd registered in United Kingdom with the Company reg no 02649607. Its current trading status is "live". It was registered 1991-09-27. It was previously called MINERVA PLC. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 40 Queen Anne Street .
Get MINERVA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minerva Limited - 40 Queen Anne Street, London, W1G 9EL, United Kingdom
- 1991-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-07) - AA
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-10-12) - AA
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change-account-reference-date-company-current-extended (2023-11-03) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-05) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-small (2018-09-26) - AA
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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accounts-with-accounts-type-group (2017-01-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-17) - TM02
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accounts-with-accounts-type-group (2015-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-19) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-group (2014-09-17) - AA
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legacy (2014-05-01) - SH20
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legacy (2014-05-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-05-01) - SH19
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resolution (2014-05-01) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-group (2013-08-01) - AA
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legacy (2013-01-10) - MG02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-27) - TM01
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legacy (2012-03-07) - MG01
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legacy (2012-09-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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change-account-reference-date-company-current-extended (2012-12-13) - AA01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-24) - SH01
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termination-director-company-with-name (2011-08-25) - TM01
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capital-allotment-shares (2011-09-07) - SH01
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appoint-person-director-company-with-name (2011-09-07) - AP01
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miscellaneous (2011-09-16) - MISC
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reregistration-public-to-private-company (2011-10-17) - RR02
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re-registration-memorandum-articles (2011-10-17) - MAR
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resolution (2011-10-17) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2011-10-17) - CERT10
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-group (2011-12-19) - AA
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miscellaneous (2011-09-14) - MISC
keyboard_arrow_right 2010
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legacy (2010-01-09) - MG02
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accounts-with-accounts-type-group (2010-01-19) - AA
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appoint-person-director-company-with-name (2010-05-12) - AP01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-29) - AR01
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capital-allotment-shares (2010-11-25) - SH01
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accounts-with-accounts-type-group (2010-11-16) - AA
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resolution (2010-01-07) - RESOLUTIONS
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resolution (2010-11-16) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-21) - AR01
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legacy (2009-03-11) - 288b
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change-person-director-company-with-change-date (2009-12-05) - CH01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
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change-person-director-company-with-change-date (2009-12-07) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-group (2008-11-20) - AA
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resolution (2008-11-20) - RESOLUTIONS
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legacy (2008-03-04) - 288c
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legacy (2008-12-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-10) - 88(2)R
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legacy (2007-11-09) - 288c
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legacy (2007-02-10) - 88(2)R
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legacy (2007-06-20) - 88(2)R
-
legacy (2007-07-31) - 288a
-
legacy (2007-09-25) - 287
-
legacy (2007-09-27) - 288a
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legacy (2007-10-23) - 363a
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resolution (2007-11-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-11-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-14) - 88(2)R
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legacy (2006-08-03) - 288a
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legacy (2006-10-27) - 88(2)R
-
legacy (2006-11-09) - 363a
-
legacy (2006-11-15) - 288b
-
legacy (2006-11-21) - 287
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legacy (2006-11-22) - 88(2)R
-
accounts-with-accounts-type-group (2006-11-29) - AA
-
legacy (2006-12-11) - 288b
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resolution (2006-12-11) - RESOLUTIONS
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legacy (2006-12-14) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-04-12) - 288b
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legacy (2005-04-20) - 288a
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legacy (2005-08-08) - 288a
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legacy (2005-10-20) - 288b
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legacy (2005-11-25) - 288a
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accounts-with-accounts-type-group (2005-12-05) - AA
-
resolution (2005-12-05) - RESOLUTIONS
-
legacy (2005-10-20) - 288a
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legacy (2005-12-08) - 363a
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legacy (2005-12-12) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-09-15) - 288c
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legacy (2004-10-27) - 88(2)R
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legacy (2004-11-08) - 363a
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resolution (2004-12-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-12-01) - AA
-
legacy (2004-12-30) - 88(2)R
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legacy (2004-02-11) - 88(2)R
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legacy (2004-03-30) - 88(2)R
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legacy (2004-03-24) - 88(2)R
keyboard_arrow_right 2003
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resolution (2003-12-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-12-18) - AA
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legacy (2003-12-18) - 88(2)R
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legacy (2003-11-25) - 88(2)R
-
legacy (2003-01-06) - 395
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legacy (2003-11-04) - 363a
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legacy (2003-10-30) - 88(2)R
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legacy (2003-10-19) - 88(2)R
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auditors-resignation-company (2003-05-31) - AUD
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legacy (2003-03-19) - 353a
-
legacy (2003-02-06) - 395
keyboard_arrow_right 2002
-
legacy (2002-01-16) - 288c
-
legacy (2002-11-14) - 363a
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accounts-with-accounts-type-group (2002-12-04) - AA
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resolution (2002-12-04) - RESOLUTIONS
keyboard_arrow_right 2001
-
resolution (2001-01-08) - RESOLUTIONS
-
legacy (2001-10-29) - 363(353)
-
legacy (2001-01-08) - 123
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memorandum-articles (2001-01-08) - MEM/ARTS
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legacy (2001-10-29) - 363a
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memorandum-articles (2001-12-03) - MEM/ARTS
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resolution (2001-12-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-11-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-27) - 353
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legacy (2000-11-13) - 88(2)
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legacy (2000-11-15) - 363a
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legacy (2000-01-12) - PROSP
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accounts-with-accounts-type-full-group (2000-12-19) - AA
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legacy (2000-11-15) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-15) - AA
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legacy (1999-11-01) - 363s
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legacy (1999-01-29) - 288c
keyboard_arrow_right 1998
-
legacy (1998-08-22) - 403a
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legacy (1998-01-30) - PROSP
-
legacy (1998-02-11) - 123
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accounts-with-accounts-type-full-group (1998-02-26) - AA
-
legacy (1998-03-19) - 288a
-
legacy (1998-03-20) - 288b
-
resolution (1998-03-26) - RESOLUTIONS
-
legacy (1998-05-21) - 288c
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auditors-resignation-company (1998-08-14) - AUD
-
resolution (1998-12-08) - RESOLUTIONS
-
legacy (1998-10-28) - 363s
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accounts-with-accounts-type-full-group (1998-12-04) - AA
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memorandum-articles (1998-12-08) - MEM/ARTS
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legacy (1998-09-02) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-01-02) - 363a
-
legacy (1997-03-04) - 225
-
legacy (1997-07-11) - 395
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memorandum-articles (1997-03-21) - MEM/ARTS
-
legacy (1997-11-05) - 363s
keyboard_arrow_right 1996
-
legacy (1996-08-11) - 88(2)R
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legacy (1996-10-23) - 403a
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legacy (1996-08-22) - 88(2)R
-
resolution (1996-08-22) - RESOLUTIONS
-
legacy (1996-08-22) - 123
-
legacy (1996-08-05) - 225
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accounts-with-accounts-type-full-group (1996-12-02) - AA
-
legacy (1996-06-28) - 123
-
memorandum-articles (1996-06-14) - MEM/ARTS
-
resolution (1996-06-14) - RESOLUTIONS
-
legacy (1996-05-21) - 288
-
accounts-with-accounts-type-full-group (1996-05-12) - AA
-
legacy (1996-07-31) - 395
-
legacy (1996-11-01) - 88(2)R
-
legacy (1996-12-12) - 169
-
resolution (1996-11-19) - RESOLUTIONS
-
legacy (1996-12-12) - 88(2)R
-
legacy (1996-12-10) - 288b
-
legacy (1996-12-10) - 288a
-
legacy (1996-12-10) - 122
-
legacy (1996-12-10) - 123
-
legacy (1996-11-05) - 288a
-
resolution (1996-12-02) - RESOLUTIONS
-
resolution (1996-11-27) - RESOLUTIONS
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auditors-resignation-company (1996-11-26) - AUD
-
legacy (1996-11-26) - PROSP
-
legacy (1996-11-19) - 288a
keyboard_arrow_right 1995
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legacy (1995-06-06) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-20) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-20) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-12-05) - AA
-
legacy (1994-10-26) - 363x
-
legacy (1994-08-23) - 225(2)
-
legacy (1994-04-21) - 395
-
memorandum-articles (1994-04-11) - MEM/ARTS
-
legacy (1994-03-07) - 363x
-
legacy (1994-01-08) - 225(1)
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-10) - AA
keyboard_arrow_right 1992
-
resolution (1992-07-15) - RESOLUTIONS
-
legacy (1992-01-09) - 353
-
legacy (1992-01-29) - 287
-
resolution (1992-01-29) - RESOLUTIONS
-
legacy (1992-02-19) - 395
-
memorandum-articles (1992-05-05) - MEM/ARTS
-
legacy (1992-11-20) - 363x
-
memorandum-articles (1992-07-15) - MEM/ARTS
-
legacy (1992-05-22) - 395
keyboard_arrow_right 1991
-
legacy (1991-12-11) - 224
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resolution (1991-12-11) - RESOLUTIONS
-
legacy (1991-12-09) - 288
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certificate-authorisation-to-commence-business-borrow (1991-12-06) - CERT8
-
legacy (1991-12-11) - 123
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incorporation-company (1991-09-27) - NEWINC
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memorandum-articles (1991-12-11) - MEM/ARTS
-
legacy (1991-12-17) - 88(2)R
-
legacy (1991-12-17) - 88(3)
-
legacy (1991-12-23) - 288
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certificate-change-of-name-company (1991-12-03) - CERTNM
-
legacy (1991-12-11) - 287
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application-to-commence-business (1991-12-06) - 117