MINERVA NOMINEES LIMITED

Company number 00340501 · Monitor this company

Dissolved

Overview

Company type: Private Limited Company
Incorporated: 1938-05-20
Registered office: 40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ
Postcode: E14 5EJ
Capital: 3 GBP
Accounts category: DORMANT

Accounts

Last made up to: 2014-09-30
Financial year end: 30 September

Confirmation statement

Last statement dated: 2015-03-01

View filing history →

Nature of business (SIC)

66190 Activities auxiliary to financial intermediation not elsewhere classified

Officers 3 current · 21 resigned

MS BRENDA DIANNE HEBB TRENOWDEN Director

BANK EXECUTIVE Appointed 2015-02-06

MS KELLY-ANN LESLEY MCKINNIS Secretary

Appointed 2015-02-01

MS VIDYA SOMAIAH BITTIANDA Director

CHIEF RISK OFFICER Appointed 2014-09-08

View all officers and resignations →

Group structure 1 subsidiary

Controlled by MINERVA HOLDINGS LIMITED — since 2016-04-06

GLENTHORNE MANAGEMENT LIMITED

From persons-with-significant-control filings on the public register.

Previous registered addresses 2

Address	Changed on
MINERVA HOUSE, MONTAGUE CLOSE, LONDON, SE1 9DH	2007-04-03
13 ST JAMESS SQUARE, LONDON, SW1Y 4LF	1996-08-09