Established in 1993, Minerva Real Estate Investments Ltd have registered office in London. We don't know the number of employees at this business. The companies directors are listed as Lawi, Albert, Christina, Vanessa, Jones, Adrian Ewart.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWI, Albert | 22 November 1994 | - | 1 |
| JONES, Adrian Ewart | 04 August 1994 | 16 February 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHRISTINA, Vanessa | 23 March 1999 | 26 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 June 2020 | |
| CS01 - N/A | 26 May 2020 | |
| AA01 - Change of accounting reference date | 19 March 2020 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| CS01 - N/A | 25 May 2018 | |
| AAMD - Amended Accounts | 27 March 2018 | |
| PSC09 - N/A | 22 March 2018 | |
| PSC01 - N/A | 22 March 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| CS01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| AD01 - Change of registered office address | 24 November 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 01 April 2015 | |
| RP04 - N/A | 26 June 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AA - Annual Accounts | 17 June 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| 363a - Annual Return | 06 June 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 287 - Change in situation or address of Registered Office | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| 363a - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 12 July 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363a - Annual Return | 14 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| AA - Annual Accounts | 11 May 2005 | |
| 363a - Annual Return | 05 July 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| 225 - Change of Accounting Reference Date | 23 September 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363a - Annual Return | 20 June 2003 | |
| 287 - Change in situation or address of Registered Office | 06 May 2003 | |
| 287 - Change in situation or address of Registered Office | 03 August 2002 | |
| 363a - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 10 July 2002 | |
| AA - Annual Accounts | 07 July 2001 | |
| 363a - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363a - Annual Return | 16 June 2000 | |
| 225 - Change of Accounting Reference Date | 01 September 1999 | |
| AA - Annual Accounts | 13 August 1999 | |
| 363a - Annual Return | 20 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
| 395 - Particulars of a mortgage or charge | 21 November 1998 | |
| 395 - Particulars of a mortgage or charge | 21 November 1998 | |
| 395 - Particulars of a mortgage or charge | 21 November 1998 | |
| 395 - Particulars of a mortgage or charge | 21 November 1998 | |
| 395 - Particulars of a mortgage or charge | 21 November 1998 | |
| 395 - Particulars of a mortgage or charge | 21 November 1998 | |
| 363a - Annual Return | 23 June 1998 | |
| AA - Annual Accounts | 14 April 1998 | |
| AA - Annual Accounts | 02 July 1997 | |
| 363a - Annual Return | 09 June 1997 | |
| 363a - Annual Return | 08 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1996 | |
| RESOLUTIONS - N/A | 31 July 1996 | |
| RESOLUTIONS - N/A | 31 July 1996 | |
| 123 - Notice of increase in nominal capital | 31 July 1996 | |
| 288 - N/A | 04 March 1996 | |
| 288 - N/A | 04 March 1996 | |
| 288 - N/A | 04 March 1996 | |
| 288 - N/A | 04 March 1996 | |
| AA - Annual Accounts | 21 December 1995 | |
| 363s - Annual Return | 11 May 1995 | |
| 395 - Particulars of a mortgage or charge | 05 April 1995 | |
| AA - Annual Accounts | 28 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 15 December 1994 | |
| 395 - Particulars of a mortgage or charge | 10 December 1994 | |
| 395 - Particulars of a mortgage or charge | 15 November 1994 | |
| 395 - Particulars of a mortgage or charge | 16 September 1994 | |
| 288 - N/A | 05 September 1994 | |
| 288 - N/A | 05 September 1994 | |
| 395 - Particulars of a mortgage or charge | 12 August 1994 | |
| 363s - Annual Return | 15 June 1994 | |
| 288 - N/A | 21 June 1993 | |
| 287 - Change in situation or address of Registered Office | 21 June 1993 | |
| NEWINC - New incorporation documents | 25 May 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Commercial mortgage | 19 November 1998 | Outstanding |
N/A |
| Deed of rental assignment | 19 November 1998 | Outstanding |
N/A |
| Deed of rental assignment | 19 November 1998 | Outstanding |
N/A |
| Deed of rental assignment | 19 November 1998 | Outstanding |
N/A |
| Deed of rental assignment | 19 November 1998 | Outstanding |
N/A |
| Deed of rental assignment | 19 November 1998 | Outstanding |
N/A |
| Commercial mortgage deed | 03 April 1995 | Outstanding |
N/A |
| Commercial mortgage deed | 06 December 1994 | Outstanding |
N/A |
| Commercial mortgage deed | 10 November 1994 | Outstanding |
N/A |
| Mortgage deed | 15 September 1994 | Outstanding |
N/A |
| Mortgage deed | 11 August 1994 | Outstanding |
N/A |
