MINERVA EDUCATION FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7BU

Company number 08426194
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address MINERVA EDUCATION, INTERNATIONAL HOUSE, 1-6 YARMOUTH PLACE, LONDON, W1J 7BU
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 460,000 . The most likely internet sites of MINERVA EDUCATION FINANCE LIMITED are www.minervaeducationfinance.co.uk, and www.minerva-education-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Minerva Education Finance Limited is a Private Limited Company. The company registration number is 08426194. Minerva Education Finance Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Minerva Education Finance Limited is Minerva Education International House 1 6 Yarmouth Place London W1j 7bu. . MILNER, Thomas Macdonald is a Director of the company. ROBERTSON, Catherine Ann is a Director of the company. SIMPSON, Elaine Veronica is a Director of the company. Director HASSAN, Aatif Naveed has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
MILNER, Thomas Macdonald
Appointed Date: 07 June 2013
64 years old
Director
ROBERTSON, Catherine Ann
Appointed Date: 07 June 2013
64 years old
Director
SIMPSON, Elaine Veronica
Appointed Date: 07 June 2013
70 years old

Resigned Directors

Director
HASSAN, Aatif Naveed
Resigned: 03 July 2013
Appointed Date: 01 March 2013
46 years old

Persons With Significant Control

Minerva Education Holdco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINERVA EDUCATION FINANCE LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 May 2016
Full accounts made up to 31 August 2015
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 460,000
04 Oct 2015
Full accounts made up to 31 August 2014
14 Jul 2015
Previous accounting period shortened from 30 August 2014 to 29 August 2014
...
... and 8 more events
08 Jul 2013
Appointment of Thomas Macdonald Milner as a director
08 Jul 2013
Appointment of Mrs Catherine Ann Robertson as a director
08 Jul 2013
Statement of capital following an allotment of shares on 7 June 2013
  • GBP 460,000
04 Jul 2013
Termination of appointment of Aatif Hassan as a director
01 Mar 2013
Incorporation

MINERVA EDUCATION FINANCE LIMITED Charges

19 December 2013
Charge code 0842 6194 0001
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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