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St. Georges Minerva Development Limited HAYES


St. Georges Minerva Development started in year 2014 as Private Limited Company with registration number 09359409. The St. Georges Minerva Development company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hayes at 790 Uxbridge Road. Postal code: UB4 0RS. Since January 11, 2017 St. Georges Minerva Development Limited is no longer carrying the name St Georges Minerva.

At present there are 2 directors in the the company, namely Srinivasan V. and Uma V.. In addition one secretary - Uma V. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

St. Georges Minerva Development Limited Address / Contact

Office Address 790 Uxbridge Road
Office Address2 Uxbridge Road
Town Hayes
Post code UB4 0RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09359409
Date of Incorporation Wed, 17th Dec 2014
Industry Financial management
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Srinivasan V.

Position: Director

Appointed: 18 May 2017

Uma V.

Position: Director

Appointed: 17 December 2014

Uma V.

Position: Secretary

Appointed: 17 December 2014

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Uma V. The abovementioned PSC and has 75,01-100% shares.

Uma V.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

St Georges Minerva January 11, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand 100100     
Current Assets    100505 
Net Assets Liabilities 100100100100610655100
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100100 100100
Creditors     660660 
Net Current Assets Liabilities    100610655 
Number Shares Allotted100100100100100  100
Par Value Share11111  1
Total Assets Less Current Liabilities    100610655 
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates December 15, 2023
filed on: 29th, December 2023
Free Download (3 pages)

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