Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Minerva Way Limited
- Incorporated
- 27 May 2022 (4 years)
- Previously known as
- Minerva Way Residential Developments Limited (until 9 August 2022)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sina ShamsoddinAndrew James Dean
- Accounts type
- Full
- Region
- Greater London
- Address
- Fifth Floor20 Air StreetLondonW1B 5AN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2026
British
Born August 1981 (45)
Shamsoddin, Sina
Director · Appointed 20 March 2026
Iranian
Born May 1988 (38)
Dean, Andrew James
Director · Appointed 9 July 2025
American
Born March 1987 (39)
Director · Appointed 27 May 2022
British
Born December 1968 (57)
Officer history (6 former)
4 November 2026
20 March 2026
Appointed Shamsoddin, Sina as Director
20 March 2026
Resigned Bauer, Hans-Peter Albert, Dr. as Director
9 July 2025
Appointed Dean, Andrew James as Director
28 May 2025
Resigned Braunwalder, Philipp Albert, Mr. as Director
9 February 2023
9 February 2023
9 February 2023
Appointed Braunwalder, Philipp Albert, Mr. as Director
9 February 2023
Appointed Bauer, Hans-Peter Albert, Dr. as Director
9 February 2023
25 November 2022
25 November 2022
27 May 2022
27 May 2022
27 May 2022
27 May 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 25 June 2026 | Full accounts | 31 December 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Appointment of a director |
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