PLUTUS AND MINERVA LTD
LONDON CALVIN HART LTD

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Company number 07945982
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of PLUTUS AND MINERVA LTD are www.plutusandminerva.co.uk, and www.plutus-and-minerva.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Plutus and Minerva Ltd is a Private Limited Company. The company registration number is 07945982. Plutus and Minerva Ltd has been working since 10 February 2012. The present status of the company is Active. The registered address of Plutus and Minerva Ltd is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . CRIBB, Thomas Adrian is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CRIBB, Thomas Adrian
Appointed Date: 10 February 2012
47 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 10 February 2012
Appointed Date: 10 February 2012
73 years old

Persons With Significant Control

Mr Thomas Adrian Cribb
Notified on: 9 February 2017
47 years old
Nature of control: Ownership of shares – 75% or more

PLUTUS AND MINERVA LTD Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
...
... and 5 more events
20 Feb 2013
Annual return made up to 10 February 2013 with full list of shareholders
16 Aug 2012
Company name changed calvin hart LTD\certificate issued on 16/08/12
  • RES15 ‐ Change company name resolution on 2012-08-16
  • NM01 ‐ Change of name by resolution
16 Aug 2012
Appointment of Thomas Cribb as a director
10 Feb 2012
Termination of appointment of Ela Shah as a director
10 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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