Minerva Limited in LONDON

Minerva Limited LONDON

Minerva started in year 1991 as Private Limited Company with registration number 02649607. The Minerva company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 40 Queen Anne Street. Postal code: W1G 9EL.

The company has one director. Paul G., appointed on 19 August 2011. There are currently no secretaries appointed. 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 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	02649607
Date of Incorporation	Fri, 27th Sep 1991
Industry	Activities of head offices
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Paul G.

Position: Director

Appointed: 19 August 2011

Colin W.

Position: Director

Appointed: 11 May 2018

Resigned: 28 November 2020

John R.

Position: Director

Appointed: 19 August 2011

Resigned: 11 December 2019

Alexander L.

Position: Director

Appointed: 19 August 2011

Resigned: 20 June 2023

Colin W.

Position: Director

Appointed: 19 August 2011

Resigned: 29 March 2018

Daniel K.

Position: Director

Appointed: 04 May 2010

Resigned: 19 August 2011

Martin P.

Position: Director

Appointed: 05 March 2010

Resigned: 19 August 2011

John M.

Position: Director

Appointed: 17 September 2007

Resigned: 19 August 2011

James M.

Position: Director

Appointed: 16 July 2007

Resigned: 04 March 2009

Godfrey W.

Position: Director

Appointed: 19 July 2006

Resigned: 19 August 2011

Christopher M.

Position: Director

Appointed: 01 September 2005

Resigned: 26 October 2006

Timothy G.

Position: Director

Appointed: 30 August 2005

Resigned: 17 November 2015

Salmaan H.

Position: Director

Appointed: 04 July 2005

Resigned: 24 February 2012

Ivan E.

Position: Director

Appointed: 31 March 2005

Resigned: 17 November 2015

Ivan E.

Position: Secretary

Appointed: 06 March 1998

Resigned: 17 November 2015

Richard K.

Position: Secretary

Appointed: 21 November 1996

Resigned: 06 March 1998

Christopher S.

Position: Director

Appointed: 28 October 1996

Resigned: 13 November 2008

William R.

Position: Director

Appointed: 28 October 1996

Resigned: 13 November 2008

Steven Y.

Position: Secretary

Appointed: 05 October 1995

Resigned: 21 November 1996

Graham S.

Position: Director

Appointed: 27 September 1992

Resigned: 05 October 1995

Paul C.

Position: Director

Appointed: 27 September 1992

Resigned: 30 September 2005

David G.

Position: Director

Appointed: 27 September 1992

Resigned: 31 March 2005

Andrew R.

Position: Director

Appointed: 27 September 1992

Resigned: 21 November 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Jupiter Properties 2011 Uk Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jupiter Properties 2011 Uk Limited

6th Floor, Lansdowne House Berkeley Square, London, W1J 6ER, 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	07485753
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 3rd, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 3rd, November 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, January 2023	accounts	Free Download
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 30th, January 2017	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 17th, September 2014	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 1st, August 2013	accounts	Free Download (37 pages)
AA01	Extension of current accouting period to December 31, 2012 filed on: 13th, December 2012	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 19th, December 2011	accounts	Free Download (59 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 16th, November 2010	accounts	Free Download (88 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 19th, January 2010	accounts	Free Download (77 pages)
AA	Group of companies' accounts made up to June 30, 2008 filed on: 20th, November 2008	accounts	Free Download (92 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 19th, November 2007	accounts	Free Download (72 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 19th, November 2007	accounts	Free Download (72 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 29th, November 2006	accounts	Free Download (72 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 29th, November 2006	accounts	Free Download (72 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 5th, December 2005	accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 5th, December 2005	accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 1st, December 2004	accounts	Free Download (62 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 1st, December 2004	accounts	Free Download (62 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 18th, December 2003	accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 18th, December 2003	accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 4th, December 2002	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 4th, December 2002	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 29th, November 2001	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 29th, November 2001	accounts	Free Download (51 pages)
AA	Full group accounts for the period to June 30, 2000 filed on: 19th, December 2000	accounts	Free Download (48 pages)
AA	Full group accounts for the period to June 30, 2000 filed on: 19th, December 2000	accounts	Free Download (48 pages)
AA	Full group accounts for the period to June 30, 1999 filed on: 15th, December 1999	accounts	Free Download (42 pages)
AA	Full group accounts for the period to June 30, 1999 filed on: 15th, December 1999	accounts	Free Download (42 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 4th, December 1998	accounts	Free Download (48 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 4th, December 1998	accounts	Free Download (48 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 26th, February 1998	accounts	Free Download (50 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 26th, February 1998	accounts	Free Download (50 pages)
225	Accounting reference date shortened from 31/07/97 to 30/06/97 filed on: 4th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 30/06/97 filed on: 4th, March 1997	accounts	Free Download (1 page)
AA	Full group accounts for the period to July 31, 1996 filed on: 2nd, December 1996	accounts	Free Download (23 pages)
AA	Full group accounts for the period to July 31, 1996 filed on: 2nd, December 1996	accounts	Free Download (23 pages)
225	Accounting reference date extended from 30/06/96 to 31/07/96 filed on: 5th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/96 to 31/07/96 filed on: 5th, August 1996	accounts	Free Download (1 page)
AA	Full group accounts for the period to June 30, 1995 filed on: 12th, May 1996	accounts	Free Download (20 pages)
AA	Full group accounts for the period to June 30, 1995 filed on: 12th, May 1996	accounts	Free Download (20 pages)
AA	Full group accounts for the period to June 30, 1994 filed on: 5th, December 1994	accounts	Free Download (22 pages)
AA	Full group accounts for the period to June 30, 1994 filed on: 5th, December 1994	accounts	Free Download (22 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 8th, January 1994	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 8th, January 1994	accounts	Free Download
AA	Full group accounts for the period to December 31, 1992 filed on: 10th, November 1993	accounts	Free Download (17 pages)
AA	Full group accounts for the period to December 31, 1992 filed on: 10th, November 1993	accounts	Free Download (17 pages)
224	Accounting reference date notified as 31/12 filed on: 11th, December 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, December 1991	accounts

Minerva Limited LONDON

Minerva Limited Address / Contact

Company Information / Profile

Company staff

Paul G.

Colin W.

John R.

Alexander L.

Colin W.

Daniel K.

Martin P.

John M.

James M.

Godfrey W.

Christopher M.

Timothy G.

Salmaan H.

Ivan E.

Ivan E.

Richard K.

Christopher S.

William R.

Steven Y.

Graham S.

Paul C.

David G.

Andrew R.

People with significant control

Company filings

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