MINERVA REAL ESTATE LTD
20-22 WENLOCK ROAD, LONDON N1 7GU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09189537
- Last Updated: 01 Mar 2024
Company Profile
MINERVA REAL ESTATE LTD was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in LONDON. MINERVA REAL ESTATE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 1 month and 9 days.
| Name | MINERVA REAL ESTATE LTD |
|---|---|
| Company number | 09189537 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Falchi Alessandro Nationality: Italian |
Dates: Monday, February 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Smart Box Ltd Enterprice Way, Eneterprice Zone, 00020 |
Dates: Wednesday, April 6, 2016 - Monday, February 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-128 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against MINERVA REAL ESTATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MINERVA REAL ESTATE LTD | 28 Aug 2014 |
| DERTHONA REAL ESTATE LTD | 04 Aug 2015 |