Minerva (Croydon) Limited

03906291

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

40 QUEEN ANNE STREET, LONDON, W1G 9EL

Incorporated 13/01/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Dv4 Administration Limited

director · Since 14/04/2025

Mr Andrew David Parsons

director · Since 14/04/2025

DIRECTOR

BERMUDIAN · BERMUDA · Age 66

Also on 26 other boards

Persons with Significant Control

Minerva Limited

75–100% shares

75–100% votes

Appoint directors

40, Queen Anne Street, London, W1G 9EL

Reg: 02649607 · Companies House · Limited By Shares

Notified 23/01/2017

Former PSCs

Minerva Property Holdings Limited

Ceased 23/01/2017

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 09/03/2016Registered 10/03/2016

charge

satisfied

ING BHF-BANK AKTIENGESELLSCHAFT

Created 16/04/2004Registered 23/04/2004Satisfied 04/01/2013