Minerva Asset Management Limited in LONDON

Minerva Asset Management Limited LONDON

Founded in 1987, Minerva Asset Management, classified under reg no. 02090133 is an active company. Currently registered at 404-406 North End Road SW6 1LU, London the company has been in the business for 37 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 4 directors in the the company, namely Andrew B., Michaela B. and Sanjeev J. and others. In addition one secretary - Sanjeev J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Minerva Asset Management Limited Address / Contact

Office Address	404-406 North End Road
Town	London
Post code	SW6 1LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02090133
Date of Incorporation	Fri, 16th Jan 1987
Industry	Real estate agencies
End of financial Year	30th September
Company age	37 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Sanjeev J.

Position: Secretary

Appointed: 11 December 2023

Andrew B.

Position: Director

Appointed: 04 December 2023

Michaela B.

Position: Director

Appointed: 03 December 2023

Sanjeev J.

Position: Director

Appointed: 01 December 2023

Khashayar Z.

Position: Director

Appointed: 01 August 2023

Gordon B.

Position: Director

Appointed: 07 October 2021

Resigned: 18 July 2022

Brian C.

Position: Director

Appointed: 29 August 2012

Resigned: 05 September 2019

Subashini V.

Position: Director

Appointed: 02 September 2011

Resigned: 11 December 2023

Sanjeev J.

Position: Director

Appointed: 12 February 2009

Resigned: 31 October 2019

Subashini V.

Position: Secretary

Appointed: 01 December 2007

Resigned: 11 December 2023

Dean S.

Position: Director

Appointed: 08 August 2006

Resigned: 29 August 2012

Paul W.

Position: Director

Appointed: 08 August 2006

Resigned: 24 June 2010

Sanjeev J.

Position: Director

Appointed: 01 January 1998

Resigned: 08 August 2006

Andrew B.

Position: Director

Appointed: 01 January 1998

Resigned: 08 August 2006

Rashmi J.

Position: Director

Appointed: 15 August 1992

Resigned: 01 January 1998

Dhannan C.

Position: Secretary

Appointed: 15 August 1992

Resigned: 01 December 2007

Dhannan C.

Position: Director

Appointed: 15 August 1992

Resigned: 11 December 2023

Barry W.

Position: Director

Appointed: 31 December 1991

Resigned: 15 August 1992

Stephen B.

Position: Director

Appointed: 31 December 1991

Resigned: 15 August 1992

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Greylands Ltd (Isle Of Man) from Isle Of Man, Isle Of Man. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Greylands Ltd (Isle Of Man)

8 St George Street St. Georges Street, Douglas, Isle Of Man, IM1 1AH, Isle Of Man

Legal authority	Isle Of Man
Legal form	Limited Company
Notified on	26 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2023 filed on: 10th, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2023 filed on: 10th, November 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to September 30, 2022 filed on: 11th, November 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 29th, November 2021	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 12th, November 2020	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 17th, January 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 27th, November 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 10th, January 2018	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 12th, December 2016	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2015 filed on: 1st, December 2015	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2014 filed on: 27th, May 2015	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2013 filed on: 23rd, December 2013	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2012 filed on: 7th, December 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 7th, December 2011	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2010 filed on: 27th, January 2011	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2009 filed on: 11th, December 2009	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2008 filed on: 7th, January 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2007 filed on: 13th, March 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 13th, January 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 13th, January 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 9th, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 9th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 23rd, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 23rd, April 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 11th, February 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 11th, February 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 13th, March 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 13th, March 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 5th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 5th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 17th, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 17th, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 12th, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 12th, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 12th, February 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 12th, February 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 9th, May 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 9th, May 1997	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to September 30, 1995 filed on: 18th, September 1996	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to September 30, 1995 filed on: 18th, September 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1995 filed on: 28th, July 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1995 filed on: 28th, July 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1994 filed on: 25th, July 1995	accounts
AA	Accounts for a small company made up to September 30, 1994 filed on: 25th, July 1995	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1993 filed on: 15th, July 1994	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1993 filed on: 15th, July 1994	accounts
AA	Full accounts data made up to September 30, 1992 filed on: 16th, July 1993	accounts	Free Download
AA	Full accounts data made up to September 30, 1992 filed on: 16th, July 1993	accounts
AAMD	Revised accounts made up to January 31, 1992 filed on: 3rd, December 1992	accounts
AAMD	Revised accounts made up to January 31, 1992 filed on: 3rd, December 1992	accounts	Free Download
AA	Full accounts data made up to January 31, 1992 filed on: 5th, August 1992	accounts
AA	Full accounts data made up to January 31, 1992 filed on: 5th, August 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/01 to 30/09 filed on: 30th, July 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/01 to 30/09 filed on: 30th, July 1992	accounts
AA	Full accounts data made up to January 31, 1991 filed on: 27th, September 1991	accounts	Free Download
AA	Full accounts data made up to January 31, 1991 filed on: 27th, September 1991	accounts
AA	Full accounts data made up to January 31, 1990 filed on: 4th, June 1991	accounts
AA	Full accounts data made up to January 31, 1990 filed on: 4th, June 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/01 filed on: 6th, December 1990	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/01 filed on: 6th, December 1990	accounts	Free Download
AA	Full accounts data made up to January 31, 1989 filed on: 13th, February 1990	accounts	Free Download
AA	Full accounts data made up to January 31, 1989 filed on: 13th, February 1990	accounts
225(1)	Accounting reference date shortened from 31/01 to 30/09 filed on: 16th, March 1989	accounts
225(1)	Accounting reference date shortened from 31/01 to 30/09 filed on: 16th, March 1989	accounts	Free Download
AA	Full accounts data made up to January 31, 1988 filed on: 1st, September 1988	accounts	Free Download
AA	Full accounts data made up to January 31, 1988 filed on: 1st, September 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 10th, November 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 10th, November 1987	accounts

Minerva Asset Management Limited LONDON

Minerva Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Sanjeev J.

Andrew B.

Michaela B.

Sanjeev J.

Khashayar Z.

Gordon B.

Brian C.

Subashini V.

Sanjeev J.

Subashini V.

Dean S.

Paul W.

Sanjeev J.

Andrew B.

Rashmi J.

Dhannan C.

Dhannan C.

Barry W.

Stephen B.

People with significant control

Company filings

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