MINERVA (KENSINGTON DEVELOPMENTS) LIMITED - LONDON


Company Profile Company Filings

Overview

MINERVA (KENSINGTON DEVELOPMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED was incorporated 9 years ago on 30/10/2014 and has the registered number: 09288964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MINERVA (KENSINGTON DEVELOPMENTS) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

40 QUEEN ANNE STREET
LONDON
W1G 9EL

This Company Originates in : United Kingdom
Previous trading names include:
MINERVA (PEMBROKE) LIMITED (until 17/11/2014)
NEWINCCO 1332 LIMITED (until 17/11/2014)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JONATHAN GOSWELL Jul 1964 British Director 2014-12-31 CURRENT
MR MICHAEL GEORGE COHEN Oct 1963 British Director 2014-12-31 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2014-10-30 UNTIL 2014-11-18 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2014-10-30 UNTIL 2014-11-18 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2014-10-30 UNTIL 2014-11-18 RESIGNED
MR COLIN BARRY WAGMAN May 1946 British, Director 2015-11-17 UNTIL 2018-03-29 RESIGNED
JACK ANTHONY STEVENS Aug 1987 British Director 2019-04-10 UNTIL 2022-02-11 RESIGNED
MR JAMES ANTHONY PIPER Aug 1983 British Director 2014-12-31 UNTIL 2019-04-10 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2014-10-30 UNTIL 2014-11-18 RESIGNED
MR ALEXANDER WILSON LAMONT Mar 1978 British Director 2014-12-31 UNTIL 2023-06-20 RESIGNED
TIMOTHY CLAUDE GARNHAM Oct 1956 British Director 2014-11-18 UNTIL 2015-01-28 RESIGNED
MR IVAN HOWARD EZEKIEL Jan 1966 British Director 2014-11-18 UNTIL 2015-01-28 RESIGNED
IVAN HOWARD EZEKIEL Secretary 2014-11-18 UNTIL 2015-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minerva Limited 2017-01-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Minerva Property Holdings Limited 2016-04-06 - 2017-01-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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