MINERVA ALDGATE LIMITED
Address
42 WIGMORE STREET
LONDON
W1U 2RY
(57 companies also use this postcode)
Other business activities
Legal Information
Company Registration No.:
06930200
Incorporation Date:
10 Jun 2009
3 Years old
Financial Year End:
30 Jun
Capital:
£3.00
on 11 Jul 2011
Company Accounts:
For period ending:
30 Jun 2011
Filed on:
6 Mar 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
10 Jun 2011
Filed on:
11 Jul 2011
Purchase this document for £4.99 excl VAT
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Map
Recently Filed Documents22 available
-
6 Mar 2012Annual Accounts AA
-
27 Feb 2012Ending appointment as Director TM01
-
14 Sep 2011MISC
-
11 Jul 2011Annual Return of company information (not accounts) AR01
-
3 Mar 2011Annual Accounts AA
People connected with this Company
SALMAAN HASAN
27 Feb 2012 director
- Appointment ended
TIMOTHY CLAUDE GARNHAM
29 Jul 2010 director
- Particulars Changed
SALMAAN HASAN
29 Jul 2010 director
- Particulars Changed
IVAN HOWARD EZEKIEL
29 Jul 2010 secretary
- Particulars Changed
IVAN HOWARD EZEKIEL
29 Jul 2010 director
- Particulars Changed
IVAN HOWARD EZEKIEL
26 Jun 2009 director and secretary
- Appointed
TIMOTHY CLAUDE GARNHAM
26 Jun 2009 director
- Appointed
SALMAAN HASAN
26 Jun 2009 director
- Appointed
Charges / mortgages against this Company
HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE BENEFICIARIES (THE "AGENT")
THIRD PARTY SHARE MORTGAGE
-
OUTSTANDING
on
29 Sep 2009
Previous Company Names
NEWINCCO 939 LIMITED
Changed 19 Jun 2009
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Official AccountsAnnual accounts for year ending 30 Jun 11
- Balance Sheet
- Share Capital
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