MINERVA (FINANCE) LIMITED
LONDON NEWINCCO 318 LIMITED

Hellopages » Greater London » Westminster » W1G 9EL
Company number 04995277
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Colin Barry Wagman as a director on 17 November 2015. The most likely internet sites of MINERVA (FINANCE) LIMITED are www.minervafinance.co.uk, and www.minerva-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Minerva Finance Limited is a Private Limited Company. The company registration number is 04995277. Minerva Finance Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Minerva Finance Limited is 40 Queen Anne Street London W1g 9el. . COHEN, Michael George is a Director of the company. GOSWELL, Paul Jonathan is a Director of the company. LAMONT, Alexander Wilson is a Director of the company. PIPER, James Anthony is a Director of the company. WAGMAN, Colin Barry is a Director of the company. Secretary EZEKIEL, Ivan Howard has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director COSTER, Paul Antony has been resigned. Director EZEKIEL, Ivan Howard has been resigned. Director GARNHAM, Timothy Claude has been resigned. Director HASAN, Salmaan has been resigned. Director MOODY, Edward Robert William has been resigned. Director ROSENFELD, Andrew Ian has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COHEN, Michael George
Appointed Date: 31 December 2014
62 years old
Director
GOSWELL, Paul Jonathan
Appointed Date: 31 December 2014
61 years old
Director
LAMONT, Alexander Wilson
Appointed Date: 31 December 2014
47 years old
Director
PIPER, James Anthony
Appointed Date: 31 December 2014
42 years old
Director
WAGMAN, Colin Barry
Appointed Date: 17 November 2015
79 years old

Resigned Directors

Secretary
EZEKIEL, Ivan Howard
Resigned: 28 January 2015
Appointed Date: 04 March 2004
Secretary
OLSWANG COSEC LIMITED
Resigned: 04 March 2004
Appointed Date: 15 December 2003
Director
COSTER, Paul Antony
Resigned: 30 September 2005
Appointed Date: 04 March 2004
73 years old
Director
EZEKIEL, Ivan Howard
Resigned: 28 January 2015
Appointed Date: 04 March 2004
60 years old
Director
GARNHAM, Timothy Claude
Resigned: 28 January 2015
Appointed Date: 30 August 2005
69 years old
Director
HASAN, Salmaan
Resigned: 24 February 2012
Appointed Date: 04 July 2005
61 years old
Director
MOODY, Edward Robert William
Resigned: 31 December 2014
Appointed Date: 04 March 2004
65 years old
Director
ROSENFELD, Andrew Ian
Resigned: 31 December 2005
Appointed Date: 04 March 2004
63 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 04 March 2004
Appointed Date: 15 December 2003
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 04 March 2004
Appointed Date: 15 December 2003

Persons With Significant Control

Minerva (Croydon) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINERVA (FINANCE) LIMITED Events

06 Dec 2016
Confirmation statement made on 31 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Appointment of Mr Colin Barry Wagman as a director on 17 November 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
30 Mar 2004
New director appointed
30 Mar 2004
New director appointed
30 Mar 2004
New director appointed
04 Mar 2004
Company name changed newincco 318 LIMITED\certificate issued on 04/03/04
15 Dec 2003
Incorporation

MINERVA (FINANCE) LIMITED Charges

12 December 2013
Charge code 0499 5277 0002
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a allders department store, 2 north end…
16 April 2004
Debenture
Delivered: 23 April 2004
Status: Satisfied on 4 January 2013
Persons entitled: Ing Bhf-Bank Aktiengesekkschaft
Description: Fixed and floating charge over the undertaking and all…

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