MINERVA PROPERTY HOLDINGS LIMITED
26-28 BEDFORD ROW, LONDON WC1R 4HE- Dissolved
- Private Limited Company
- Company No. 03358076
- Last Updated: 29 Jun 2021
Company Profile
MINERVA PROPERTY HOLDINGS LIMITED was incorporated on Tuesday, April 22, 1997 as a Private Limited Company with registered address in LONDON. MINERVA PROPERTY HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 8 months and 2 days.
| Name | MINERVA PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 03358076 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1997 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 BEDFORD ROW LONDON WC1R 4HE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Minerva Limited Queen Anne Street, W1G 9EL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2015 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 October 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| MINERVA PROPERTY HOLDINGS LIMITED | 22 Apr 1997 |