MINERVA FLATS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 9EH

Company number 06257110
Status Active
Incorporation Date 23 May 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 1, 2 MINERVA STREET, LONDON, E2 9EH
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 Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 May 2016 no member list; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MINERVA FLATS LIMITED are www.minervaflats.co.uk, and www.minerva-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minerva Flats Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06257110. Minerva Flats Limited has been working since 23 May 2007. The present status of the company is Active. The registered address of Minerva Flats Limited is Flat 1 2 Minerva Street London E2 9eh. . GROSSBARD, Michael Richard is a Secretary of the company. GROSSBARD, Michael Richard is a Director of the company. LOCKYER, Agnus Edmund, Dr is a Director of the company. MALONE, Patrick Clayton is a Director of the company. PRATESI, Sista Anna Maria is a Director of the company. WILLIAMS, Rachel Marie is a Director of the company. Secretary ARBOUR, Philippe has been resigned. Secretary GROSSBARD, Michael Richard has been resigned. Secretary GROSSBARD, Michael Richard has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director ARBOUR, Philippe has been resigned. Director BELL, Oliver has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CHALFEN SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GROSSBARD, Michael Richard
Appointed Date: 28 February 2014
Director
GROSSBARD, Michael Richard
Appointed Date: 23 May 2007
75 years old
Director
LOCKYER, Agnus Edmund, Dr
Appointed Date: 01 August 2014
59 years old
Director
MALONE, Patrick Clayton
Appointed Date: 06 February 2012
52 years old
Director
PRATESI, Sista Anna Maria
Appointed Date: 28 February 2014
59 years old
Director
WILLIAMS, Rachel Marie
Appointed Date: 23 May 2007
55 years old

Resigned Directors

Secretary
ARBOUR, Philippe
Resigned: 28 May 2014
Appointed Date: 28 August 2013
Secretary
GROSSBARD, Michael Richard
Resigned: 28 February 2016
Appointed Date: 28 May 2014
Secretary
GROSSBARD, Michael Richard
Resigned: 27 August 2013
Appointed Date: 23 May 2007
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 May 2007
Appointed Date: 23 May 2007
Director
ARBOUR, Philippe
Resigned: 01 August 2014
Appointed Date: 23 May 2007
46 years old
Director
BELL, Oliver
Resigned: 06 February 2012
Appointed Date: 23 May 2007
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 23 May 2007
Appointed Date: 23 May 2007
Director
CHALFEN SECRETARIES LIMITED
Resigned: 23 May 2007
Appointed Date: 23 May 2007

MINERVA FLATS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Annual return made up to 23 May 2016 no member list
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
28 Feb 2016
Termination of appointment of Michael Richard Grossbard as a secretary on 28 February 2016
01 Jun 2015
Annual return made up to 23 May 2015 no member list
...
... and 36 more events
04 Jun 2007
Director resigned
04 Jun 2007
Director resigned
04 Jun 2007
Secretary resigned
04 Jun 2007
New director appointed
23 May 2007
Incorporation

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