STUDIO MINERVA LIMITED
LONDON

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Company number 09231355
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 5TH FLOOR, 28, CHARING CROSS ROAD, LONDON, WC2H 0DB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Nicholas Myrddin Christopher Gray as a director on 12 October 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STUDIO MINERVA LIMITED are www.studiominerva.co.uk, and www.studio-minerva.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Studio Minerva Limited is a Private Limited Company. The company registration number is 09231355. Studio Minerva Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Studio Minerva Limited is 5th Floor 28 Charing Cross Road London Wc2h 0db. . NUNZI MIHRANIAN, Daniela is a Director of the company. Director AMOS, Silas Seth has been resigned. Director GRAY, Nicholas Myrddin Christopher has been resigned. The company operates in "specialised design activities".


Current Directors

Director
NUNZI MIHRANIAN, Daniela
Appointed Date: 23 September 2014
51 years old

Resigned Directors

Director
AMOS, Silas Seth
Resigned: 30 June 2015
Appointed Date: 23 September 2014
58 years old
Director
GRAY, Nicholas Myrddin Christopher
Resigned: 12 October 2016
Appointed Date: 01 July 2015
54 years old

Persons With Significant Control

Mrs Daniela Nunzi Mihranian
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO MINERVA LIMITED Events

13 Oct 2016
Termination of appointment of Nicholas Myrddin Christopher Gray as a director on 12 October 2016
12 Oct 2016
Confirmation statement made on 23 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
16 Sep 2015
Registered office address changed from 4 Great Newport Street London WC2H 7JB England to 5th Floor, 28 Charing Cross Road London WC2H 0DB on 16 September 2015
...
... and 2 more events
11 May 2015
Director's details changed for Daniela Nunzi Mihranian on 11 May 2015
23 Mar 2015
Registered office address changed from 8 Byng Road Barnet EN5 4NR United Kingdom to 4 Great Newport Street London WC2H 7JB on 23 March 2015
22 Dec 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
01 Oct 2014
Director's details changed for Silas Seth Morely Amos on 1 October 2014
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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