MINERVA LODGE PROPERTY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE3 0EZ

Company number 05860805
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address FLAT 20, MINERVA LODGE SWEYN PLACE, BLACKHEATH PARK, LONDON, SE3 0EZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Charmaine Comrie as a director on 8 February 2017; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 20 ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MINERVA LODGE PROPERTY HOLDINGS LIMITED are www.minervalodgepropertyholdings.co.uk, and www.minerva-lodge-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Minerva Lodge Property Holdings Limited is a Private Limited Company. The company registration number is 05860805. Minerva Lodge Property Holdings Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Minerva Lodge Property Holdings Limited is Flat 20 Minerva Lodge Sweyn Place Blackheath Park London Se3 0ez. . CASTLE, William Joseph is a Secretary of the company. BENDALL, John Charles Merton is a Director of the company. DEVON, James David is a Director of the company. GUEST, Richard Peter is a Director of the company. Secretary BRODERICK, Cecilia has been resigned. Secretary MARTIN, Nicholas James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COMRIE, Charmaine has been resigned. Director FRAME, Derek Brian has been resigned. Director HAYES, Martin James has been resigned. Director MARTIN, Nicholas James has been resigned. Director MARTIN, Nicholas James has been resigned. Director MESSERE, Kevin Paul has been resigned. Director SIMPSON, Keith Edward has been resigned. Director YUNG, Mei Wah has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CASTLE, William Joseph
Appointed Date: 11 March 2010
Director
BENDALL, John Charles Merton
Appointed Date: 28 June 2006
85 years old
Director
DEVON, James David
Appointed Date: 17 February 2011
47 years old
Director
GUEST, Richard Peter
Appointed Date: 19 May 2015
54 years old

Resigned Directors

Secretary
BRODERICK, Cecilia
Resigned: 03 December 2007
Appointed Date: 28 June 2006
Secretary
MARTIN, Nicholas James
Resigned: 07 April 2008
Appointed Date: 03 December 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 2006
Appointed Date: 28 June 2006
Director
COMRIE, Charmaine
Resigned: 08 February 2017
Appointed Date: 25 April 2013
53 years old
Director
FRAME, Derek Brian
Resigned: 11 March 2010
Appointed Date: 28 June 2006
60 years old
Director
HAYES, Martin James
Resigned: 11 March 2010
Appointed Date: 03 December 2007
63 years old
Director
MARTIN, Nicholas James
Resigned: 20 May 2015
Appointed Date: 17 February 2011
73 years old
Director
MARTIN, Nicholas James
Resigned: 07 April 2008
Appointed Date: 28 June 2006
73 years old
Director
MESSERE, Kevin Paul
Resigned: 11 March 2010
Appointed Date: 28 June 2006
59 years old
Director
SIMPSON, Keith Edward
Resigned: 01 July 2010
Appointed Date: 11 March 2010
75 years old
Director
YUNG, Mei Wah
Resigned: 24 August 2008
Appointed Date: 28 June 2006
37 years old

MINERVA LODGE PROPERTY HOLDINGS LIMITED Events

08 Feb 2017
Termination of appointment of Charmaine Comrie as a director on 8 February 2017
20 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 20
07 Jul 2016
Total exemption full accounts made up to 31 December 2015
12 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 20
12 Jul 2015
Termination of appointment of Nicholas James Martin as a director on 20 May 2015
...
... and 36 more events
31 Aug 2006
Registered office changed on 31/08/06 from: 12 sweyn place 25-30 sweyn place blackheath london SE3 0EZ
31 Aug 2006
Secretary's particulars changed
31 Aug 2006
Director's particulars changed
06 Jul 2006
Secretary resigned
28 Jun 2006
Incorporation

Similar Companies

MINERVA LINE LIMITED MINERVA LN LTD MINERVA LODGE TATTOO CLUB LIMITED MINERVA LONDON LTD MINERVA MANAGEMENT & MARKETING LIMITED MINERVA MANAGEMENT COMPANY LIMITED MINERVA MANAGEMENT CONSULTING LIMITED