MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
LONDON MINERVA (PEMBROKE) LIMITED NEWINCCO 1332 LIMITED

Hellopages » Greater London » Westminster » W1G 9EL
Company number 09288964
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 30 October 2015. The most likely internet sites of MINERVA (KENSINGTON DEVELOPMENTS) LIMITED are www.minervakensingtondevelopments.co.uk, and www.minerva-kensington-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Minerva Kensington Developments Limited is a Private Limited Company. The company registration number is 09288964. Minerva Kensington Developments Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Minerva Kensington Developments 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 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 "Development of building projects".


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: 18 November 2014
Secretary
OLSWANG COSEC LIMITED
Resigned: 18 November 2014
Appointed Date: 30 October 2014
Director
EZEKIEL, Ivan Howard
Resigned: 28 January 2015
Appointed Date: 18 November 2014
60 years old
Director
GARNHAM, Timothy Claude
Resigned: 28 January 2015
Appointed Date: 18 November 2014
69 years old
Director
MACKIE, Christopher Alan
Resigned: 18 November 2014
Appointed Date: 30 October 2014
66 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 18 November 2014
Appointed Date: 30 October 2014
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 18 November 2014
Appointed Date: 30 October 2014

Persons With Significant Control

Minerva Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINERVA (KENSINGTON DEVELOPMENTS) LIMITED Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 30 October 2015
05 Apr 2016
Appointment of Mr James Anthony Piper as a director on 31 December 2014
26 Nov 2015
Appointment of Mr Colin Barry Wagman as a director on 17 November 2015
...
... and 16 more events
25 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
18 Nov 2014
Registered office address changed from , 90 High Holborn, London, WC1V 6XX, United Kingdom to 40 Queen Anne Street London W1G 9EL on 18 November 2014
17 Nov 2014
Company name changed minerva (pembroke) LIMITED\certificate issued on 17/11/14
  • NM04 ‐ Change of name by provision in articles
17 Nov 2014
Company name changed newincco 1332 LIMITED\certificate issued on 17/11/14
  • NM04 ‐ Change of name by provision in articles
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 1

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