MINERVA SMART CITIES LIMITED
LONDON MINERVA (ASIA) LIMITED

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Company number 09345906
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 43 BROOK STREET, LONDON, W1K 4HJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 093459060001, created on 24 February 2017; Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MINERVA SMART CITIES LIMITED are www.minervasmartcities.co.uk, and www.minerva-smart-cities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Minerva Smart Cities Limited is a Private Limited Company. The company registration number is 09345906. Minerva Smart Cities Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Minerva Smart Cities Limited is 43 Brook Street London W1k 4hj. . TURNER QC, Janet is a Secretary of the company. BUTLER, Nick Robert is a Director of the company. TURNER, Janet Mary is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TURNER QC, Janet
Appointed Date: 08 December 2014

Director
BUTLER, Nick Robert
Appointed Date: 08 December 2014
57 years old

Director
TURNER, Janet Mary
Appointed Date: 08 December 2014
68 years old

Persons With Significant Control

Mr Nicholas Robert Butler
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Janet Mary Turner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINERVA SMART CITIES LIMITED Events

28 Feb 2017
Registration of charge 093459060001, created on 24 February 2017
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 99.99

21 Jul 2016
Sub-division of shares on 15 July 2016
...
... and 2 more events
27 Jun 2016
Registered office address changed from Wothorpe Towers Wothorpe Hill Wothorpe on the Hill Cambridgeshire PE9 3JG to 43 Brook Street London W1K 4HJ on 27 June 2016
02 Apr 2016
Company name changed minerva (asia) LIMITED\certificate issued on 02/04/16
  • RES15 ‐ Change company name resolution on 2016-03-15

02 Apr 2016
Change of name notice
19 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2

08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

MINERVA SMART CITIES LIMITED Charges

24 February 2017
Charge code 0934 5906 0001
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…