MINERVA ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MINERVA ASSET MANAGEMENT LIMITED
COMPANY NUMBER
02090133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
16/01/1987
(37 years and 11 months old)
WEBSITE
http://lawsonsanddaughters.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/06/1987
04/09/1987
MINERVA ASSEST MANAGEMENT LIMITED
View all previous names
LONDON
SW6 1LU
Telephone: 02085630202
TPS: No
404-406 North End Road
London
SW6 1LU
Telephone: 85630202
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREYLANDS LTD | N/A | N/A |
| MINERVA ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Board Member Andrew Michael David Bowen (926209414) Appointed |
| 15/12/2023 | New Board Member Michaela Ferenze Natasha Bowen (931702735) Appointed |
Credit Risk Overview
Want to learn more about MINERVA ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINERVA ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 4 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2023 - Present (1years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2023 - Present (1years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARIT HOLDINGS LTD | N/A | N/A |
| GREYLANDS LTD | N/A | N/A |
| MINERVA ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Board Member Andrew Michael David Bowen (926209414) Appointed |
| 15/12/2023 | New Board Member Michaela Ferenze Natasha Bowen (931702735) Appointed |
| 13/12/2023 | New Board Member Sanjeev Kiritkumar Joshi (931693698) Appointed |
| 13/12/2023 | Subashini Venkatraagavan (912673395) has left the board |
| 13/12/2023 | Dhannan Jayan Chellappah (903001594) has left the board |
| 13/12/2023 | Subashini Venkatraagavan (916410550) has left the board |
| 13/12/2023 | New Company Secretary Sanjeev Kiritkumar Joshi (931693847) Appointed |
| 15/11/2023 | New Accounts filed |
| 07/08/2023 | New Board Member Khashayar Zarghampour Boyerahmadi (931202497) Appointed |
| 02/05/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 27/07/2022 | Gordon Ross Alasdair Bowen (928042549) has left the board |
| 03/05/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 22/10/2021 | New Board Member Gordon Ross Alasdair Bowen (928042549) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 08/11/2019 | Sanjeev Kiritkumar Joshi (913630189) has left the board |
| 09/09/2019 | Brian Corson (917167461) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 05/12/2015 | New Accounts filed |
| 03/12/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 13/05/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 09/10/2013 | Change in Reg. Office |
| 09/10/2013 | Dean Russell Stacey (912538570) has left the board |
| 09/10/2013 | New Board Member Brian Corson (917167461) Appointed |
| 09/05/2013 | New Confirmation Statement filed |
| 13/12/2012 | New Accounts filed |
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