MINERVA LIMITED
Company number 02649607 · Monitor this company
The annual accounts for this company are overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1991-09-27
- Registered office
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
- Postcode
- N12 8LY
- Capital
- 0 GBP
- Accounts category
- Total Exemption Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2022-12-31
- Next due by
- 2025-03-31 Overdue
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-10-12
- Next due by
- 2026-10-26
Nature of business (SIC)
- 70100 Activities of head offices
Officers 2 current · 27 resigned
DV4 ADMINISTRATION LIMITED
Corporate Director
Andrew David PARSONS
Director
Group structure 10 subsidiaries
Controlled by JUPITER PROPERTIES 2011 UK LIMITED — since 2016-04-06
-
ANTARES PROPERTIES LIMITED Dissolved
-
CROYDON PLAZA LIMITED Liquidation
-
CROYDON RETAIL LIMITED Dissolved
-
FUTURESTATE LIMITED Dissolved
-
JACK CADE LIMITED Dissolved
-
MINERVA CORPORATION LIMITED Liquidation
-
MINERVA (CROYDON) LIMITED Liquidation
-
MINERVA DOWGATE LIMITED Dissolved
-
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED Liquidation
-
MINERVA PROPERTY HOLDINGS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| MINERVA PLC | 2011-10-17 |
| 146TH LEGIBUS PLC | 1991-12-03 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 42 WIGMORE STREET, LONDON, W1U 2RY | 2015-03-19 |
| 25 HARLEY STREET, LONDON, W1G 9BR | 2007-09-25 |
| 25 HARLEY STREET, LONDON, W1N 2BR | 2006-11-21 |
| 25 HARLEY STREET, LONDON, W1N 2BR | 1992-01-29 |
| ROYEX HOUSE, ALDERMANBURY SQUARE, LONDON, EC2V 7LD | 1991-12-11 |
The class of 1991
48%
of the 381 companies in this sector incorporated in 1991 are still active today; 49% have since been dissolved.
A fact about the year, not a forecast for this company.