MINERVA PROPERTY HOLDINGS LIMITED
LONDON TRADEFIGURE PUBLIC LIMITED COMPANY

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Company number 03358076
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-three 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; Statement of capital on 27 September 2016 GBP 1 . The most likely internet sites of MINERVA PROPERTY HOLDINGS LIMITED are www.minervapropertyholdings.co.uk, and www.minerva-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Minerva Property Holdings Limited is a Private Limited Company. The company registration number is 03358076. Minerva Property Holdings Limited has been working since 22 April 1997. The present status of the company is Active. The registered address of Minerva Property Holdings Limited is 40 Queen Anne Street London W1g 9el. . COHEN, Michael George 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 KLEINER, Richard Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLEE, Rodney has been resigned. Director CHERRY, Mark Christopher has been resigned. Director COHEN, Michael George has been resigned. Director COSTER, Paul Antony has been resigned. Director DARE, Cliff Roderick Stanton has been resigned. Director EZEKIEL, Ivan Howard has been resigned. Director GARNHAM, Timothy Claude has been resigned. Director GARRARD, David Eardley, Sir has been resigned. Director GOSWELL, Paul Jonathan has been resigned. Director HASAN, Salmaan has been resigned. Director HIGSON, John Anthony has been resigned. Director HOLROYD, Peter has been resigned. Director LAMONT, Alexander Wilson has been resigned. Director MOODY, Edward Robert William has been resigned. Director MORRIS, Alexander has been resigned. Director PIPER, James Anthony has been resigned. Director RIXON, Arthur John has been resigned. Director ROSENFELD, Andrew Ian has been resigned. Director THOMPSON, Quentin Charles has been resigned. Director YEWMAN, Steven John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COHEN, Michael George
Appointed Date: 28 July 2016
62 years old
Director
PIPER, James Anthony
Appointed Date: 28 July 2016
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: 06 March 1998
Secretary
KLEINER, Richard Howard
Resigned: 06 March 1998
Appointed Date: 30 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 1997
Appointed Date: 22 April 1997
Director
BLEE, Rodney
Resigned: 22 June 1999
Appointed Date: 30 May 1997
78 years old
Director
CHERRY, Mark Christopher
Resigned: 05 April 2012
Appointed Date: 04 April 2005
62 years old
Director
COHEN, Michael George
Resigned: 28 July 2016
Appointed Date: 31 December 2014
62 years old
Director
COSTER, Paul Antony
Resigned: 30 September 2005
Appointed Date: 30 May 1997
73 years old
Director
DARE, Cliff Roderick Stanton
Resigned: 21 October 2003
Appointed Date: 20 November 2001
58 years old
Director
EZEKIEL, Ivan Howard
Resigned: 28 January 2015
Appointed Date: 24 November 1997
59 years old
Director
GARNHAM, Timothy Claude
Resigned: 28 January 2015
Appointed Date: 17 February 1998
69 years old
Director
GARRARD, David Eardley, Sir
Resigned: 31 March 2005
Appointed Date: 24 November 1997
86 years old
Director
GOSWELL, Paul Jonathan
Resigned: 28 July 2016
Appointed Date: 31 December 2014
61 years old
Director
HASAN, Salmaan
Resigned: 24 February 2012
Appointed Date: 04 July 2005
60 years old
Director
HIGSON, John Anthony
Resigned: 16 March 1999
Appointed Date: 30 May 1997
75 years old
Director
HOLROYD, Peter
Resigned: 28 July 2016
Appointed Date: 17 October 2005
70 years old
Director
LAMONT, Alexander Wilson
Resigned: 28 July 2016
Appointed Date: 31 December 2014
47 years old
Director
MOODY, Edward Robert William
Resigned: 31 December 2014
Appointed Date: 05 October 1998
64 years old
Director
MORRIS, Alexander
Resigned: 02 August 2011
Appointed Date: 23 November 2007
53 years old
Director
PIPER, James Anthony
Resigned: 28 July 2016
Appointed Date: 31 December 2014
42 years old
Director
RIXON, Arthur John
Resigned: 31 December 2014
Appointed Date: 30 May 1997
74 years old
Director
ROSENFELD, Andrew Ian
Resigned: 31 December 2005
Appointed Date: 30 May 1997
63 years old
Director
THOMPSON, Quentin Charles
Resigned: 02 December 2005
Appointed Date: 30 May 1997
62 years old
Director
YEWMAN, Steven John
Resigned: 14 October 2011
Appointed Date: 30 May 1997
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 May 1997
Appointed Date: 22 April 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 1997
Appointed Date: 22 April 1997

Persons With Significant Control

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

MINERVA PROPERTY HOLDINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Statement of capital on 27 September 2016
  • GBP 1
10 Aug 2016
Statement by Directors
10 Aug 2016
Solvency Statement dated 28/07/16
...
... and 183 more events
28 Jun 1997
Director resigned
28 Jun 1997
Secretary resigned;director resigned
28 Jun 1997
Registered office changed on 28/06/97 from: 1 mitchell lane bristol BS1 6BU
11 Jun 1997
Company name changed tradefigure public LIMITED compa ny\certificate issued on 12/06/97
22 Apr 1997
Incorporation

MINERVA PROPERTY HOLDINGS LIMITED Charges

5 February 2008
Third party charge on shares
Delivered: 9 February 2008
Status: Satisfied on 24 August 2013
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Beneficiaries (The "Agent")
Description: By way of fixed charge its interest in (a) the investments;…
16 November 2006
Third party legal charge
Delivered: 22 November 2006
Status: Satisfied on 15 September 2012
Persons entitled: Deutsche Postbank Ag, London Branch (The "Agent")
Description: F/H 111 cannon street london t/n LN190165. 103 cannon…
27 July 2006
Third party charge on shares
Delivered: 4 August 2006
Status: Satisfied on 28 October 2009
Persons entitled: Hsh Nordbank Ag London Branch as Trustee for the Beneficiaries
Description: By way of fixed charge its interest in the investments and…
28 March 2006
Third party charge on shares
Delivered: 8 April 2006
Status: Satisfied on 28 October 2009
Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for the Beneficiaries (The Agent)
Description: The investments and all dividends interest and other money…
30 January 2006
Third party charge on shares
Delivered: 7 February 2006
Status: Satisfied on 28 October 2009
Persons entitled: Deutsche Postbank Ag London Branch as Trustee for the Beneficiaries (The Agent)
Description: With full title guarantee by way of fixed charge the…
25 November 2005
Deed of guarantee and security deposit
Delivered: 10 December 2005
Status: Satisfied on 9 January 2009
Persons entitled: Odeon Cinemas Limited
Description: Deposit in the amount of £2,350,000 held in an account.
25 November 2005
Third party charge on shares
Delivered: 3 December 2005
Status: Satisfied on 26 September 2009
Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for the Beneficiaries (The Agent)
Description: By way of fixed charge its interest in the investments and…
5 December 2003
Charge on shares
Delivered: 20 December 2003
Status: Satisfied on 9 January 2009
Persons entitled: Ing Bhf-Bank Aktiengesellschaft
Description: By way of fixed charge the investments and all dividends…
10 June 2002
Share charge
Delivered: 15 June 2002
Status: Satisfied on 9 January 2009
Persons entitled: Bhf-Bank Ag
Description: The investments and any dividends. See the mortgage charge…
25 February 2002
Charge over shares
Delivered: 6 March 2002
Status: Satisfied on 26 September 2009
Persons entitled: Nationwide Building Society
Description: A). all shares held by the chargor in the borrower from…
11 May 2000
Share charge
Delivered: 17 May 2000
Status: Satisfied on 9 January 2009
Persons entitled: Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries
Description: 2 ordinary shares of £1.00 each in M1 limited and 2…
20 March 2000
Charge over shares
Delivered: 25 March 2000
Status: Satisfied on 9 January 2009
Persons entitled: Bhf-Bank Ag
Description: Fixed charge any investment issued by way of redemption…
9 December 1998
Memorandum of deposit
Delivered: 17 December 1998
Status: Satisfied on 9 January 2009
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Ag
Description: Right title and interest in and to two ordinary shares and…
12 March 1998
Charge over shares
Delivered: 21 March 1998
Status: Satisfied on 9 January 2009
Persons entitled: Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries
Description: 100 ordinary shares of £1.00 each issued by the company and…
30 June 1997
Floating charge
Delivered: 11 July 1997
Status: Satisfied on 22 August 1998
Persons entitled: Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries (as Defined)
Description: The whole of its both present and future and wheresoever…
30 June 1997
Charge over shares (twin tower)
Delivered: 11 July 1997
Status: Satisfied on 9 January 2009
Persons entitled: Bhf-Bank (The "Agent") as Trustee for Itself and the Beneficiaries (as Defined)
Description: Its 99 ordinary shares in twin tower properties limited…
30 June 1997
Charge over shares (helios)
Delivered: 11 July 1997
Status: Satisfied on 22 August 1998
Persons entitled: Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries (as Defined)
Description: Its 2 ordinary shares in helios; any investment issued by…
30 June 1997
Charge over shares (angelmist)
Delivered: 11 July 1997
Status: Satisfied on 22 August 1998
Persons entitled: Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries (as Defined)
Description: Its 2 ordinary shares in angelmist; any investment issued…
30 June 1997
Charge over shares
Delivered: 11 July 1997
Status: Satisfied on 22 August 1998
Persons entitled: Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries (as Defined)
Description: Any investment in any guarantors (excluding twin tower) and…

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