MINERVA REAL ESTATE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 02821441
Status Active
Incorporation Date 25 May 1993
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10,000 ; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from 4th Floor Chentre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015. The most likely internet sites of MINERVA REAL ESTATE INVESTMENTS LIMITED are www.minervarealestateinvestments.co.uk, and www.minerva-real-estate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Minerva Real Estate Investments Limited is a Private Limited Company. The company registration number is 02821441. Minerva Real Estate Investments Limited has been working since 25 May 1993. The present status of the company is Active. The registered address of Minerva Real Estate Investments Limited is 68 Grafton Way London United Kingdom W1t 5ds. . KHALASTCHI, Linda Salim is a Secretary of the company. KHALASTCHI, Linda Salim is a Director of the company. LAWI, Albert is a Director of the company. Secretary CHRISTINA, Vanessa has been resigned. Secretary KHALASTCHI, Linda Salim has been resigned. Secretary TANNA, Ashok Kumar has been resigned. Secretary VANDYKE, June has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOLY, Julian Robert has been resigned. Director JONES, Adrian Ewart has been resigned. Director KHALASTCHI, Peter Salim David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KHALASTCHI, Linda Salim
Appointed Date: 16 February 1996

Director
KHALASTCHI, Linda Salim
Appointed Date: 25 May 1993
86 years old

Director
LAWI, Albert
Appointed Date: 22 November 1994
75 years old

Resigned Directors

Secretary
CHRISTINA, Vanessa
Resigned: 26 May 2004
Appointed Date: 23 March 1999

Secretary
KHALASTCHI, Linda Salim
Resigned: 04 August 1994
Appointed Date: 25 May 1993

Secretary
TANNA, Ashok Kumar
Resigned: 29 February 2008
Appointed Date: 26 May 2004

Secretary
VANDYKE, June
Resigned: 16 February 1996
Appointed Date: 04 August 1994

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 May 1993
Appointed Date: 25 May 1993

Director
HOLY, Julian Robert
Resigned: 16 February 1996
Appointed Date: 25 May 1993
75 years old

Director
JONES, Adrian Ewart
Resigned: 16 February 1996
Appointed Date: 04 August 1994
59 years old

Director
KHALASTCHI, Peter Salim David
Resigned: 29 February 2008
Appointed Date: 26 May 2004
62 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 May 1993
Appointed Date: 25 May 1993

MINERVA REAL ESTATE INVESTMENTS LIMITED Events

25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10,000

29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Registered office address changed from 4th Floor Chentre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
27 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10,000

01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 74 more events
12 Aug 1994
Particulars of mortgage/charge

15 Jun 1994
Return made up to 25/05/94; full list of members

21 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Jun 1993
Registered office changed on 21/06/93 from: 84 temple chambers temple avenue london EC4Y 0HP

25 May 1993
Incorporation

MINERVA REAL ESTATE INVESTMENTS LIMITED Charges

19 November 1998
Commercial mortgage
Delivered: 21 November 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 1 & 1A hillingdon road l/b of hillingdon t/no AGL14160 unit…
19 November 1998
Deed of rental assignment
Delivered: 21 November 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest in and to all rent…
19 November 1998
Deed of rental assignment
Delivered: 21 November 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest in and to all rent…
19 November 1998
Deed of rental assignment
Delivered: 21 November 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest in and to all rent…
19 November 1998
Deed of rental assignment
Delivered: 21 November 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest in and to all rent…
19 November 1998
Deed of rental assignment
Delivered: 21 November 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest in and to all rent…
3 April 1995
Commercial mortgage deed
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: All rights title & interest in property k/a 78 north…
6 December 1994
Commercial mortgage deed
Delivered: 10 December 1994
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: All rights,title and interest in the property known as…
10 November 1994
Commercial mortgage deed
Delivered: 15 November 1994
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: All rights,title and interest in the property situated on…
15 September 1994
Mortgage deed
Delivered: 16 September 1994
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: Property k/a the old school house 1 & 1A hillingdon road…
11 August 1994
Mortgage deed
Delivered: 12 August 1994
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: Unit 7 latimer road industrial estate,latimer…