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
Resigned Directors
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
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 May 1993
Appointed Date: 25 May 1993
MINERVA REAL ESTATE INVESTMENTS LIMITED Events
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…