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Minerva (finance) Limited LONDON

Founded in 2003, Minerva (finance), classified under reg no. 04995277 is an active company. Currently registered at 40 Queen Anne Street W1G 9EL, London the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 4th March 2004 Minerva (finance) Limited is no longer carrying the name Newincco 318.

The firm has one director. Paul G., appointed on 31 December 2014. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ivan E. who worked with the the firm until 28 January 2015.

Minerva (finance) Limited Address / Contact

Office Address 40 Queen Anne Street
Town London
Post code W1G 9EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04995277
Date of Incorporation Mon, 15th Dec 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Paul G.

Position: Director

Appointed: 31 December 2014

Jack S.

Position: Director

Appointed: 10 April 2019

Resigned: 11 February 2022

Colin W.

Position: Director

Appointed: 17 November 2015

Resigned: 29 March 2018

Michael C.

Position: Director

Appointed: 31 December 2014

Resigned: 29 March 2018

Alexander L.

Position: Director

Appointed: 31 December 2014

Resigned: 20 June 2023

James P.

Position: Director

Appointed: 31 December 2014

Resigned: 10 April 2019

Timothy G.

Position: Director

Appointed: 30 August 2005

Resigned: 28 January 2015

Salmaan H.

Position: Director

Appointed: 04 July 2005

Resigned: 24 February 2012

Ivan E.

Position: Secretary

Appointed: 04 March 2004

Resigned: 28 January 2015

Ivan E.

Position: Director

Appointed: 04 March 2004

Resigned: 28 January 2015

Paul C.

Position: Director

Appointed: 04 March 2004

Resigned: 30 September 2005

Edward M.

Position: Director

Appointed: 04 March 2004

Resigned: 31 December 2014

Andrew R.

Position: Director

Appointed: 04 March 2004

Resigned: 31 December 2005

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 15 December 2003

Resigned: 04 March 2004

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 15 December 2003

Resigned: 04 March 2004

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 15 December 2003

Resigned: 04 March 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Minerva (Croydon) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Minerva (Croydon) Limited

40 Queen Anne Street, London, W1G 9EL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies England And Wales
Registration number 03906291
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Newincco 318 March 4, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Current accounting period extended from 31st December 2023 to 31st March 2024
filed on: 3rd, November 2023 		Free Download (1 page)

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