MINERVA LENDING PLC
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 10007477
Status Active
Incorporation Date 16 February 2016
Company Type Public Limited Company
Address LEVEL 3, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Current accounting period shortened from 28 February 2017 to 31 December 2016; Registration of a charge with Charles court order to extend. Charge code 100074770001, created on 1 June 2016. The most likely internet sites of MINERVA LENDING PLC are www.minervalending.co.uk, and www.minerva-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Minerva Lending Plc is a Public Limited Company. The company registration number is 10007477. Minerva Lending Plc has been working since 16 February 2016. The present status of the company is Active. The registered address of Minerva Lending Plc is Level 3 207 Regent Street London England W1b 3hh. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. CHAUVEL, Matthieu is a Director of the company. KNYGHT, Phillip Reeves is a Director of the company. Director PHILLIPS, Christopher Robin Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 03 March 2016
Director
CHAUVEL, Matthieu
Appointed Date: 03 March 2016
49 years old
Director
KNYGHT, Phillip Reeves
Appointed Date: 04 May 2016
55 years old

Resigned Directors

Director
PHILLIPS, Christopher Robin Leslie
Resigned: 04 May 2016
Appointed Date: 16 February 2016
75 years old

Persons With Significant Control

Mr Phillip Reeves Knight
Notified on: 4 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MINERVA LENDING PLC Events

27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
15 Nov 2016
Registration of a charge with Charles court order to extend. Charge code 100074770001, created on 1 June 2016
04 May 2016
Appointment of Mr Phillip Reeves Knyght as a director on 4 May 2016
04 May 2016
Termination of appointment of Christopher Robin Leslie Phillips as a director on 4 May 2016
...
... and 4 more events
16 Mar 2016
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 50,000.00
15 Mar 2016
Registered office address changed from 17 Greenfield Drive London N2 9AF United Kingdom to 83 Baker Street London W1U 6AG on 15 March 2016
10 Mar 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
10 Mar 2016
Re-registration from a private company to a public company
  • BS ‐ Balance Sheet
  • MAR ‐ Re-registration of Memorandum and Articles
  • AUDR ‐ Auditor's report
  • AUDS ‐ Auditor's statement
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
16 Feb 2016
Incorporation
Statement of capital on 2016-02-16
  • GBP 100

MINERVA LENDING PLC Charges

1 June 2016
Charge code 1000 7477 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: None.

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