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Yes, upgrade to LiteMINERVA PROPERTY HOLDINGS LIMITED
26-28 BEDFORD ROW, LONDON, WC1R 4HE
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MINERVA PROPERTY HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
22 April 1997
70100 Activities of head offices - Activities of head offices
Available to 26 Sep 2016. Next accounts due by 30 Sep 2017
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Paul Jonathan Goswell | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
19
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Third Party Charge On Shares | Hsh Nordbank Ag, London Branch As Trustee For The Beneficiaries (The "agent") | SATISFIED | ||
| Third Party Legal Charge | Deutsche Postbank Ag, London Branch (The "agent") | SATISFIED | ||
| Third Party Charge On Shares | Hsh Nordbank Ag London Branch As Trustee For The Beneficiaries | SATISFIED | ||
| Third Party Charge On Shares | Deutsche Postbank Ag, London Branch As Trustee For The Beneficiaries (The Agent) | SATISFIED | ||
| Third Party Charge On Shares | Deutsche Postbank Ag London Branch As Trustee For The Beneficiaries (The Agent) | SATISFIED | ||
| Deed Of Guarantee And Security Deposit | Odeon Cinemas Limited | SATISFIED | ||
| Third Party Charge On Shares | Deutsche Postbank Ag, London Branch As Trustee For The Beneficiaries (The Agent) | SATISFIED | ||
| Charge On Shares | Ing Bhf-bank Aktiengesellschaft | SATISFIED | ||
| Share Charge | Bhf-bank Ag | SATISFIED | ||
| Charge Over Shares | Nationwide Building Society | SATISFIED | ||
| Share Charge | Bhf-bank Ag (The "agent") As Trustee For Itself And The Beneficiaries | SATISFIED | ||
| Charge Over Shares | Bhf-bank Ag | SATISFIED | ||
| Memorandum Of Deposit | Deutsche Pfandbrief-und Hypothekenbank Ag | SATISFIED | ||
| Charge Over Shares | Bhf-bank Ag (The "agent") As Trustee For Itself And The Beneficiaries | SATISFIED | ||
| Floating Charge | Bhf-bank Ag (The "agent") As Trustee For Itself And The Beneficiaries (As Defined) | SATISFIED | ||
| Charge Over Shares (Twin Tower) | Bhf-bank (The "agent") As Trustee For Itself And The Beneficiaries (As Defined) | SATISFIED | ||
| Charge Over Shares (Helios) | Bhf-bank Ag (The "agent") As Trustee For Itself And The Beneficiaries (As Defined) | SATISFIED | ||
| Charge Over Shares (Angelmist) | Bhf-bank Ag (The "agent") As Trustee For Itself And The Beneficiaries (As Defined) | SATISFIED | ||
| Charge Over Shares | Bhf-bank Ag (The "agent") As Trustee For Itself And The Beneficiaries (As Defined) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £22,078,605.00 | £59,195,169.00 | £28,906,885.00 | £28,386,414.00 | £26,416,343.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £46,522.00 | £0.00 |
| Total Current Assets | £22,078,471.00 | £59,195,154.00 | £19,885,359.00 | £19,411,402.00 | £17,393,798.00 |
Frequently Asked Questions about MINERVA PROPERTY HOLDINGS LIMITED
Detailed answers about MINERVA PROPERTY HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was MINERVA PROPERTY HOLDINGS LIMITED founded?
MINERVA PROPERTY HOLDINGS LIMITED was officially incorporated on 22 April 1997 and is registered under company number 03358076. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is MINERVA PROPERTY HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of MINERVA PROPERTY HOLDINGS LIMITED?
MINERVA PROPERTY HOLDINGS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does MINERVA PROPERTY HOLDINGS LIMITED do?
MINERVA PROPERTY HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is MINERVA PROPERTY HOLDINGS LIMITED's registered address?
The registered office address of MINERVA PROPERTY HOLDINGS LIMITED is 26-28, Bedford Row, London, Camden, WC1R 4HE. This is the official address filed with Companies House for legal and statutory correspondence.
Is MINERVA PROPERTY HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 26 Sep 2016, MINERVA PROPERTY HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2017. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.