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Minerva Real Estate Investments Limited

02821441

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 25/05/1993

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

41100
Development of building projects

Officers

Albert Lawi

director · Since 22/11/1994

COMPANY DIRECTOR

SWISS · Age 76

Also on 1 other board

Linda Salim Khalastchi

secretary · Since 16/02/1996

BRITISH · UNITED KINGDOM · Age 87

Also on 12 other boards

Linda Salim Khalastchi

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 87

Also on 12 other boards

Former

Linda Salim Khalastchi

director · Resigned 20/05/2026

Persons with Significant Control

Primestate Limited

25–50% shares
25–50% votes

68, Grafton Way, London, W1T 5DS

Reg: 01329696 · Companies House · Limited Company

Notified 07/06/2024

Former PSCs

Linda Salim Khalastchi

Ceased 07/06/2024

Charges12 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/05/2021Registered 13/05/2021
charge
outstanding

BRISTOL & WEST PLC

Created 19/11/1998Registered 21/11/1998
charge
outstanding

BRISTOL & WEST PLC

Created 19/11/1998Registered 21/11/1998
charge
outstanding

BRISTOL & WEST PLC

Created 19/11/1998Registered 21/11/1998
charge
outstanding

BRISTOL & WEST PLC

Created 19/11/1998Registered 21/11/1998
charge
outstanding

BRISTOL & WEST PLC

Created 19/11/1998Registered 21/11/1998
charge
outstanding

BRISTOL & WEST PLC

Created 19/11/1998Registered 21/11/1998
charge
outstanding

BRISTOL AND WEST BUILDING SOCIETY

Created 03/04/1995Registered 05/04/1995
charge
outstanding

BRISTOL AND WEST BUILDING SOCIETY

Created 06/12/1994Registered 10/12/1994
charge
outstanding

BRISTOL AND WEST BUILDING SOCIETY

Created 10/11/1994Registered 15/11/1994
charge
outstanding

BRISTOL & WEST BUILDING SOCIETY

Created 15/09/1994Registered 16/09/1994
charge
outstanding

BRISTOL & WEST BUILDING SOCIETY

Created 11/08/1994Registered 12/08/1994