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4-8 MINERVA STREET MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4-8 Minerva Street Management Company Limited. The company was founded 23 years ago and was given the registration number 04273208. The firm's registered office is in . You can find them at 9 Minerva Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:4-8 MINERVA STREET MANAGEMENT COMPANY LIMITED
Company Number:04273208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9 Minerva Street, London, E2 9EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Minerva Street, London, E2 9EH

Secretary29 April 2005Active
9 Minerva Street, London, E2 9EH

Director16 October 2012Active
9 Minerva Street, London, E2 9EH

Director18 September 2003Active
9 Minerva Street, London, E2 9EH

Director16 October 2012Active
30 Frankfurt Road, London, SE24 9NY

Secretary20 August 2001Active
7 Minerva Street, London, E2 9EH

Secretary01 April 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary20 August 2001Active
7 Minerva Street, London, E2 9EH

Director24 May 2005Active
30 Frankfurt Road, London, SE24 9NY

Director20 August 2001Active
7 Minerva Street, London, E2 9EH

Director01 October 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director20 August 2001Active

People with Significant Control

Mr Jason Knight
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:9, Minerva Street, London, England, E2 9EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ritchie Aime Patrick Goblet D'Alviella
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:Belgian
Country of residence:England
Address:7, Minerva Street, London, England, E2 9EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anna Rose Owenna Morgan
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:8, Minerva Street, London, England, E2 9EH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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