Minerva Real Estate started in year 2014 as Private Limited Company with registration number 09189537. The Minerva Real Estate company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU. Since August 4, 2015 Minerva Real Estate Ltd is no longer carrying the name Derthona Real Estate.
The company has one director. Alessandro F., appointed on 20 July 2015. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Beatrice B.. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 09189537 |
| Date of Incorporation | Thu, 28th Aug 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 20 July 2015
The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Falchi A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Falchi A.
| Notified on | 6 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Derthona Real Estate | August 4, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-24 | 2021-08-31 | 2022-08-31 |
| Net Worth | 9 000 | 9 000 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 0 | 0 | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 9 000 | 9 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
| Current Assets | 1 000 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 9 000 | 9 000 | |||||||
| Stocks Inventory | 1 000 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | 8 000 | 8 000 | |||||||
| Shareholder Funds | 9 000 | 9 000 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 9 000 | 9 000 | 9 000 | 9 000 | 9 000 | 9 000 | 9 000 | 10 000 | 10 000 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||
| Par Value Share | 10 000 | 100 | 100 | 100 | |||||
| Total Assets Less Current Liabilities | 9 000 | 9 000 | 9 000 | 9 000 | 9 000 | ||||
| Net Current Assets Liabilities | 1 000 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 000 | 1 000 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| DS01 |
Application to strike the company off the register filed on: 23rd, February 2024 |
dissolution | Free Download (1 page) |
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