MINERVA MANAGEMENT COMPANY LIMITED
CAMBRIDGE

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Company number 05542080
Status Active
Incorporation Date 22 August 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 HILLS ROAD, CAMBRIDGE, CAMBS, CB2 1JP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Termination of appointment of Timothy Elliott as a director on 26 April 2016. The most likely internet sites of MINERVA MANAGEMENT COMPANY LIMITED are www.minervamanagementcompany.co.uk, and www.minerva-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Minerva Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05542080. Minerva Management Company Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Minerva Management Company Limited is 2 Hills Road Cambridge Cambs Cb2 1jp. . EPMG LEGAL LIMITED is a Secretary of the company. MASTERS, Nicola Jayne is a Director of the company. Secretary WAGER, Jeremy has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ELLIOTT, Timothy has been resigned. Director FROST, Jason has been resigned. Director SMITH, Paul William has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EPMG LEGAL LIMITED
Appointed Date: 01 July 2014
Director
MASTERS, Nicola Jayne
Appointed Date: 27 April 2016
55 years old

Resigned Directors

Secretary
WAGER, Jeremy
Resigned: 30 June 2014
Appointed Date: 11 December 2009
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 July 2009
Appointed Date: 22 August 2005
Director
ELLIOTT, Timothy
Resigned: 26 April 2016
Appointed Date: 17 March 2009
59 years old
Director
FROST, Jason
Resigned: 21 August 2015
Appointed Date: 17 March 2009
51 years old
Director
SMITH, Paul William
Resigned: 13 February 2014
Appointed Date: 17 March 2009
52 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 17 March 2009
Appointed Date: 22 August 2005
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 17 March 2009
Appointed Date: 22 August 2005

MINERVA MANAGEMENT COMPANY LIMITED Events

02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
17 May 2016
Total exemption full accounts made up to 31 August 2015
27 Apr 2016
Termination of appointment of Timothy Elliott as a director on 26 April 2016
27 Apr 2016
Appointment of Mrs Nicola Jayne Masters as a director on 27 April 2016
02 Oct 2015
Termination of appointment of Jason Frost as a director on 21 August 2015
...
... and 40 more events
18 Jan 2006
Memorandum and Articles of Association
03 Jan 2006
Memorandum and Articles of Association
03 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005
Incorporation

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