Minerva (Kensington Developments) Limited

In liquidation09288964 Private limited company
Incorporated
30 October 2014 (12 years)
Previously known as
Minerva (Pembroke) Limited (until 17 November 2014)
Newincco 1332 Limited (until 17 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY

Filing status

Accounts due
31 March 2025
Last accounts
31 December 2022
Conf. stmt due
20 November 2025
Last conf. stmt
6 November 2024

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02649607
Former controllers (1)
23 January 2017
Ceased Minerva Property Holdings Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Croydon Plaza Limited In liquidationOwns 75–100% of shares
Minerva (Finance) Limited In liquidationOwns 75–100% of shares
Minerva (Stores) Limited In liquidationOwns 75–100% of shares
Minerva Corporation Limited In liquidationOwns 75–100% of shares
Minerva Limited In liquidationOwns 75–100% of shares
Minerva (Croydon) Limited In liquidationOwns 75–100% of shares
Minerva (Kensington Developments) Limited This company In liquidationOwns 75–100% of shares

Filings

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