ROSARIO ANGELO MINERVA - WEYBRIDGE

ROSARIO ANGELO MINERVA - WEYBRIDGE

.

Overview

MR ROSARIO ANGELO MINERVA is a Director from Weybridge. This person was born in June 1964, which was over 60 years ago. MR ROSARIO ANGELO MINERVA is British and resident in United Kingdom. This company officer is, or was, associated with at least 29 company roles.
Their most recent appointment, in our records, was to BIRCHWOOD ESHER ONE LTD on 2020-02-07.

Address

Ibex House, 61 Baker Street
Weybridge
KT13 8AH
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BIRCHWOOD ESHER ONE LTD Active Director 2020-02-07 CURRENT £2 equity
BIRCHWOOD ESHER TWO LTD Active Director 2020-02-07 CURRENT £2 equity
BIRCHWOOD ESHER THREE LTD Active Director 2020-02-07 CURRENT £2 equity
WOODVIEW (STATION ROAD) MANAGEMENT COMPANY LIMITED Active Director 2018-12-03 until 2020-06-29 RESIGNED £-485 equity
BIRCHWOOD HOMES (ESHER) LIMITED Active Director 2018-06-01 CURRENT
HAYDEN HEWETT PROPERTIES 2016 LIMITED Active Director 2016-10-07 CURRENT £6,468 cash, £785,294 equity
NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD Active Director 2016-01-28 CURRENT
THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED Active Director 2015-02-12 until 2018-01-23 RESIGNED
EMBERLEAF WORKSHOPS LTD Active Director 2015-01-01 until 2019-09-11 RESIGNED £5,604 cash
COUNTRY COURTYARD DEVELOPMENTS LIMITED Active Director 2014-05-08 CURRENT £374,382 cash, £285,947 equity
ST JAMES COURT INVESTMENT LLP Active Llp Designated Member 2013-04-15 CURRENT
OAKWOOD PROPERTIES (SURREY) LIMITED Active Director 2013-02-05 CURRENT £100 cash, £100 equity
THE COURTYARD (RIPLEY) MANAGEMENT COMPANY LIMITED Active Director 2012-04-27 until 2015-08-05 RESIGNED
ST MARTINS COURT LLP Active Llp Designated Member 2011-10-04 CURRENT
GLADECHESTER LTD Active Director 2011-06-13 CURRENT £2,805 cash, £-17,664 equity
ROMALODI LLP Active Llp Designated Member 2011-03-10 CURRENT
FIRST REGENT SECURITIES LIMITED Active Director 2010-06-25 until 2010-07-05 RESIGNED £-51,999 equity
FIRST REGENT SECURITIES LIMITED Active Director 2010-06-25 CURRENT £-51,999 equity
BALFOUR ROAD MANAGEMENT COMPANY LIMITED Active Director 2006-03-24 CURRENT £39,213 equity
BALFOUR ROAD MANAGEMENT COMPANY LIMITED Active Secretary 2006-03-24 CURRENT £39,213 equity
THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED Active Secretary 2006-03-08 CURRENT £7,979 cash, £7,601 equity
9 WEST ST MANAGEMENT COMPANY LIMITED Active Director 2004-05-14 until 2005-06-02 RESIGNED £210 equity
PEARL HOUSE SWANSEA LIMITED Dissolved - no longer trading Director 2004-04-27 until 2004-08-26 RESIGNED
PRAXIS HOMES LIMITED Dissolved - no longer trading Director 2003-10-07 CURRENT £94 cash, £-50,805 equity
FIRST REGENT SECURITIES LIMITED Active Secretary 2002-11-18 until 2010-06-22 RESIGNED £-51,999 equity
FIRST REGENT SECURITIES LIMITED Active Director 2002-11-18 until 2010-06-22 RESIGNED £-51,999 equity
BIRCHWOOD COMMERCIAL LTD Active Director 2001-11-06 CURRENT £211,735 cash, £7,445,082 equity
BIRCHWOOD HOMES LIMITED Active Director 1996-02-26 CURRENT £14,207 cash, £2,235,711 equity
BIRCHWOOD HOMES LIMITED Active Secretary 1996-02-06 CURRENT £14,207 cash, £2,235,711 equity

Companies Controlled

Company Active from Level of control
BIRCHWOOD COMMERCIAL LTD 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BIRCHWOOD HOMES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
COUNTRY COURTYARD DEVELOPMENTS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
FIRST REGENT SECURITIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
GLADECHESTER LTD 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
HAYDEN HEWETT PROPERTIES 2016 LIMITED 2016-10-07 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD 2022-12-15 Voting rights 25 to 50 percent
OAKWOOD PROPERTIES (SURREY) LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
ROMALODI LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
ST JAMES COURT INVESTMENT LLP 2016-04-06 Voting rights 25 to 50 percent as firm limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
ST MARTINS COURT LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
BIRCHWOOD ESHER ONE LTD 2020-02-07 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BIRCHWOOD ESHER THREE LTD 2020-02-07 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BIRCHWOOD ESHER TWO LTD 2020-02-07 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BIRCHWOOD HOMES (ESHER) LIMITED 2018-06-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
DAVID BRIAN NOY Semi Retired Fareham 1
PATRICIA KATHLEEN NOY Semi Retired Fareham 1
ABDUL REDHA AL NAJJAR AL NAJJAR Engineer Havant 1
ROBERT STEPHEN HUDSON Engineering Consultant Waterlooville, England 13
FREDERICK ERNEST KNIGHT Retired Havant 1
DAVID PAUL STEEN Walton On Thames 6
MR DAVID PAUL STEEN Director Weybridge, United Kingdom 33
MR MICHAEL CULHANE Company Director Winchester 8
EUAN N CARLISLE Property Director Beverley, England 10
MR MARTYN PAUL GUESS Chartered Surveyor Guildford, United Kingdom 12
MR MICHAEL JOHN WATTERS South African London, England 20
REBECCA MINERVA Property Consultant Weybridge, United Kingdom 2
MR PETER MCALLISTER TODD Lawyer Weygridge 20
MR JOEL BENJAMIN ANDREAS Bladesmith Petworth, England 2
MR DEAN WILLIAM BOYD Bladesmith Petworth, England 2
MR CLIVE FREDERICK HASLAM Director Weybridge, United Kingdom 1
MRS REBECCA MINERVA Property Consultant Weybridge, United Kingdom 1
MR CHRISTOPHER MICHAEL SHAVE Director Woking, United Kingdom 9
MR BARRY GEORGE MARTIN Sales & Marketing Petworth, England 1

Nearby People

Name Occupation Address No of Appointments
MRS LOUISE HARFIELD Weybridge 1
BRUCE ELIOTT HARFIELD Managing Director Weybridge 1
MR JAMES RUSSELL BEECHER Chartered Accountant Weybridge, England 16
MR JONATHAN MARK FARROW Chartered Accountant Weybridge, United Kingdom 50
MR DAVID HOPTON Director Weybridge, England 19
MR STEPHEN PETER YEATES Weybridge 1
MR DEMETRIUS HASSIOTIS Weybridge, United Kingdom 1
MR JONATHAN FARROW Director Weybridge, United Kingdom 4
JULIE WHITE Weybridge, England 1
DAVID WHITE Company Director Weybridge, England 2