MINERVA DOWGATE LIMITED
26-28 BEDFORD ROW, LONDON WC1R 4HE- Dissolved
- Private Limited Company
- Company No. 06930180
- Last Updated: 29 Jun 2021
Company Profile
MINERVA DOWGATE LIMITED was incorporated on Wednesday, June 10, 2009 as a Private Limited Company with registered address in LONDON. MINERVA DOWGATE LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 11 years 7 months and 18 days.
| Name | MINERVA DOWGATE LIMITED |
|---|---|
| Company number | 06930180 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2009 |
| 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: Monday, January 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Minerva Property Holdings Limited Queen Anne Street, W1G 9EL |
Dates: Wednesday, April 6, 2016 - Monday, January 23, 2017
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 06 November 2020 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MINERVA DOWGATE LIMITED | 10 Jun 2009 |
| NEWINCCO 938 LIMITED | 19 Jun 2009 |