MINERVA REAL ESTATE LTD
LONDON DERTHONA REAL ESTATE LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 09189537
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-14 EUR 10,000 . The most likely internet sites of MINERVA REAL ESTATE LTD are www.minervarealestate.co.uk, and www.minerva-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minerva Real Estate Ltd is a Private Limited Company. The company registration number is 09189537. Minerva Real Estate Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Minerva Real Estate Ltd is 20 22 Wenlock Road Wenlock Road London N1 7gu. . FALCHI, Alessandro is a Director of the company. Director BOGGIO SOLA, Beatrice has been resigned. The company operates in "Buying and selling of own real estate".


minerva real estate Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FALCHI, Alessandro
Appointed Date: 20 July 2015
53 years old

Resigned Directors

Director
BOGGIO SOLA, Beatrice
Resigned: 20 July 2015
Appointed Date: 28 August 2014
37 years old

Persons With Significant Control

Smart Box Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINERVA REAL ESTATE LTD Events

14 Aug 2016
Confirmation statement made on 14 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • EUR 10,000
04 Aug 2015
Company name changed derthona real estate LTD\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-01
21 Jul 2015
Appointment of Mr Alessandro Falchi as a director on 20 July 2015
20 Jul 2015
Termination of appointment of Beatrice Boggio Sola as a director on 20 July 2015
15 Jul 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW England to 20-22 Wenlock Road Wenlock Road London N1 7GU on 15 July 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • EUR 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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