MINERVA (HOLLAND PARK) LIMITED
LONDON NEWINCCO 937 LIMITED

Hellopages » Greater London » Westminster » W1G 9EL
Company number 06930164
Status Active
Incorporation Date 10 June 2009
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 forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 October 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 31 October 2015. The most likely internet sites of MINERVA (HOLLAND PARK) LIMITED are www.minervahollandpark.co.uk, and www.minerva-holland-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Minerva Holland Park Limited is a Private Limited Company. The company registration number is 06930164. Minerva Holland Park Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Minerva Holland Park 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 EZEKIEL, Ivan Howard has been resigned. Director GARNHAM, Timothy Claude has been resigned. Director HASAN, Salmaan has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. 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: 24 June 2009

Secretary
OLSWANG COSEC LIMITED
Resigned: 24 June 2009
Appointed Date: 10 June 2009

Director
EZEKIEL, Ivan Howard
Resigned: 28 January 2015
Appointed Date: 24 June 2009
60 years old

Director
GARNHAM, Timothy Claude
Resigned: 28 January 2015
Appointed Date: 24 June 2009
69 years old

Director
HASAN, Salmaan
Resigned: 24 February 2012
Appointed Date: 24 June 2009
61 years old

Director
MACKIE, Christopher Alan
Resigned: 24 June 2009
Appointed Date: 10 June 2009
66 years old

Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 24 June 2009
Appointed Date: 10 June 2009

Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 24 June 2009
Appointed Date: 10 June 2009

Persons With Significant Control

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

MINERVA (HOLLAND PARK) LIMITED Events

30 Jan 2017
Full accounts made up to 31 December 2015
09 Dec 2016
Confirmation statement made on 31 October 2016 with updates
29 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 31 October 2015
11 Mar 2016
Section 125
11 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 31 October 2014
...
... and 38 more events
26 Jun 2009
Director and secretary appointed ivan howard ezekiel
26 Jun 2009
Director appointed salmaan hasan
26 Jun 2009
Director appointed timothy claude garnham
19 Jun 2009
Company name changed newincco 937 LIMITED\certificate issued on 19/06/09
10 Jun 2009
Incorporation

MINERVA (HOLLAND PARK) LIMITED Charges

2 July 2009
Third party charge on shares
Delivered: 7 July 2009
Status: Satisfied on 17 August 2010
Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for the Beneficiaries (The Agent)
Description: The investments and all dividends interest and other money…