Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Minerva Real Estate Investments Limited
- Incorporated
- 25 May 1993 (33 years)
- Industry
- Development of building projects (41100)
- Directors
- Albert Lawi
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 12
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2026
British
Born February 1939 (87)
Secretary · Appointed 16 February 1996
British
Lawi, Albert
Director · Appointed 22 November 1994
Swiss
Born March 1950 (76)
Officer history (11 former)
20 May 2026
20 May 2026
26 November 2025
6 December 2023
29 February 2008
29 February 2008
26 May 2004
26 May 2004
26 May 2004
23 March 1999
16 February 1996
16 February 1996
16 February 1996
16 February 1996
Resigned Jones, Adrian Ewart as Director
22 November 1994
Appointed Lawi, Albert as Director
4 August 1994
4 August 1994
4 August 1994
Appointed Jones, Adrian Ewart as Director
25 May 1993
25 May 1993
25 May 1993
25 May 1993
25 May 1993
25 May 1993
25 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01329696
Former controllers (1)
7 June 2024
Ceased Linda Salim Khalastchi — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 6 July 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Director's details changed | |||
| 3 April 2026 | Total exemption full accounts | 30 September 2025 |
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