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MINERVIA LIMITED - 11 Harmony Place, London, SE8 3FE, United Kingdom
Company Information
- Company registration number
- 05222975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Harmony Place
- London
- SE8 3FE 11 Harmony Place, London, SE8 3FE UK
Management
- Managing Directors
- KHAIR, Ibrahem Aboul
- KHAIR, Ramsey
- SADDLETON, Richard Stephen James
- Company secretaries
- GUIVER, Leonard John
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-06
- Age Of Company 2004-09-06 20 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Cchl Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-20
- Last Date: 2020-09-06
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MINERVIA LIMITED Company Description
- MINERVIA LIMITED is a ltd registered in United Kingdom with the Company reg no 05222975. Its current trading status is "live". It was registered 2004-09-06. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 11 Harmony Place .
Get MINERVIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minervia Limited - 11 Harmony Place, London, SE8 3FE, United Kingdom
- 2004-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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accounts-with-accounts-type-dormant (2020-03-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-29) - AA
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confirmation-statement-with-no-updates (2019-09-06) - CS01
keyboard_arrow_right 2018
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termination-director-company (2018-10-19) - TM01
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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confirmation-statement-with-no-updates (2018-09-07) - CS01
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accounts-with-accounts-type-dormant (2018-01-05) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-25) - CH01
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change-person-secretary-company-with-change-date (2017-09-25) - CH03
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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accounts-with-accounts-type-dormant (2017-01-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-05-11) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-small (2015-04-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01
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legacy (2015-02-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-02-25) - SH19
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legacy (2015-02-25) - CAP-SS
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resolution (2015-02-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-11-13) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-small (2014-06-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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accounts-with-accounts-type-small (2013-06-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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accounts-with-accounts-type-small (2012-04-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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accounts-with-accounts-type-small (2011-09-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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accounts-with-accounts-type-small (2010-09-02) - AA
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change-person-director-company-with-change-date (2010-04-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-16) - 363a
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accounts-with-accounts-type-small (2009-07-22) - AA
keyboard_arrow_right 2008
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legacy (2008-09-24) - 363a
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legacy (2008-09-24) - 288c
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accounts-with-accounts-type-small (2008-05-29) - AA
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legacy (2008-05-02) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-13) - 363s
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accounts-with-accounts-type-small (2007-07-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-04-11) - AA
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legacy (2006-08-04) - 288a
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legacy (2006-08-04) - 288b
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legacy (2006-10-27) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363s
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legacy (2005-10-04) - 288b
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accounts-with-accounts-type-full (2005-05-16) - AA
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legacy (2005-05-04) - 225
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legacy (2005-03-09) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-30) - 288a
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legacy (2004-10-05) - 288a
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legacy (2004-10-01) - 288a
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incorporation-company (2004-09-06) - NEWINC