Minerva Real Estate Investments Limited

Company Name	Minerva Real Estate Investments Limited
Company Status	Active
Company Number	02821441
Category	Private Limited Company
Incorporation Date	25 May 1993(30 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Linda Salim Khalastchi
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	25 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100b Eaton Square London SW1X 9AQ

Director Name	Albert Lawi
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Swiss
Status	Current
Appointed	22 November 1994(1 year, 6 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	Rue De La Corraterie 12 Geneva 11 1211

Secretary Name	Linda Salim Khalastchi
Nationality	British
Status	Current
Appointed	16 February 1996(2 years, 8 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100b Eaton Square London SW1X 9AQ

Director Name	Mr Peter Salim David Khalastchi
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(30 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Court Lodge 48 Sloane Square London SW1W 8AT

Director Name	Mr Julian Robert Holy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Spencer Road Chiswick Greater London W4 3SS

Secretary Name	Linda Salim Khalastchi
Nationality	British
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100b Eaton Square London SW1X 9AQ

Director Name	Adrian Ewart Jones
Date of Birth	January 1967 (Born 57 years ago)
Nationality	English/American
Status	Resigned
Appointed	04 August 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 1996)
Role	Solicitor
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	June Vandyke
Nationality	British
Status	Resigned
Appointed	04 August 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	Vanessa Christina
Nationality	British
Status	Resigned
Appointed	23 March 1999(5 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 May 2004)
Role	Company Director
Correspondence Address	38 Falmer Road London N15 5BA

Director Name	Mr Peter Salim David Khalastchi
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(11 years after company formation)
Appointment Duration	3 years, 9 months (resigned 29 February 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Oakley House 103 Sloane Street London SW1X 9PP

Secretary Name	Ashok Kumar Tanna
Nationality	British
Status	Resigned
Appointed	26 May 2004(11 years after company formation)
Appointment Duration	3 years, 9 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	193 Exeter Road Harrow Middlesex HA2 9PF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	flodrive.com

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5k at £1	Linda Salim Khalastchi 50.00% Ordinary
5k at £1	Societe Financiere Mirelis Sa 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,106,629
Cash	£27,435
Current Liabilities	£1,008,672

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

19 November 1998	Delivered on: 21 November 1998 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest in and to all rent licence fees or other sums of money received from any tenant of the property k/a 1 & 1A hillingdon road l/b of hillingdon. See the mortgage charge document for full details. Outstanding
19 November 1998	Delivered on: 21 November 1998 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest in and to all rent licence fees or other sums of money received from any tenant of the property 82 rye lane peckham. See the mortgage charge document for full details. Outstanding
19 November 1998	Delivered on: 21 November 1998 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest in and to all rent licence fees or other sums of money received from any tenant of the property k/a land on the northwest side of crowland street southport. See the mortgage charge document for full details. Outstanding
19 November 1998	Delivered on: 21 November 1998 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest in and to all rent licence fees or other sums of money received or recoverable from any tenant of the property 78 north ormesby road north ormesby. See the mortgage charge document for full details. Outstanding
3 April 1995	Delivered on: 5 April 1995 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee under or by virtue of the offer letter (as defined in the mortgage deed). Particulars: All rights title & interest in property k/a 78 north ormesby road north ormesby middlesborough clevelnad t/no CE103129. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 December 1994	Delivered on: 10 December 1994 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights,title and interest in the property known as ground floor shop,82 rye lane,peckham,london borough of southwark; t/no.tgl 98215 with all buildings,structures,fixtures/fittings,fixed plant/machinery; fixed charge over all moveable plant,machinery,implements,furniture.....etc.see form 395. undertaking and all property and assets. Outstanding
10 November 1994	Delivered on: 15 November 1994 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights,title and interest in the property situated on the north west side of crowland st,southport,merseyside; t/no.ms 142095; all buildings,fixtures/fittings,fixed plant/machinery thereon; fixed charge over all moveable plant machinery implements utensils stock furniture equipment vehicles......etc. See form 395.. undertaking and all property and assets. Outstanding
15 September 1994	Delivered on: 16 September 1994 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the old school house 1 & 1A hillingdon road uxbridge tog: with all buildings and fixtures and the goodwill of the business. Undertaking and all property and assets present and future including uncalled capital. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 May 2021	Delivered on: 13 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
19 November 1998	Delivered on: 21 November 1998 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 & 1A hillingdon road l/b of hillingdon t/no AGL14160 unit 7 latimer road industrial estate l/b of hammersmith & fulham t/no BGL11336 land on the northwest side of crowland street southport sefton merseyside t/no MS142095 82 rye lane peckham l/b of southwark t/no TGL98215 78 ormesby road north ormesby middlesborough t/no CE103129 and all buildings fixtures plant & machinery the benefit of all guarantees the goodwill of the business and a floating charge over the. Undertaking and all property and assets. See the mortgage charge document for full details. Outstanding
19 November 1998	Delivered on: 21 November 1998 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest in and to all rent licence fees or other sums of money received from any tenant of the property unit 7 latimer road industrial estate l/b of hammersmith & fulham. See the mortgage charge document for full details. Outstanding
11 August 1994	Delivered on: 12 August 1994 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 latimer road industrial estate,latimer rd,hammersmith,london (part t/no.ngl 405546) with all buildings,structures,fixtures,fixed plant/machinery........etc. The goodwill of business and the benefits of any related hiring,leasing or rental contract; floating charge over all undertakings/assets of the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
5 April 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 10,000 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 November 2015	Registered office address changed from 4th Floor Chentre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
27 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10,000 (5 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 June 2014	Second filing of AR01 previously delivered to Companies House made up to 25 May 2013 (16 pages)
19 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 10,000 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/06/2014 (6 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
15 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
20 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
17 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
17 June 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
8 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (14 pages)
6 June 2009	Return made up to 25/05/09; full list of members (5 pages)
19 February 2009	Full accounts made up to 30 June 2008 (12 pages)
14 November 2008	Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page)
28 October 2008	Appointment terminated director peter khalastchi (1 page)
28 October 2008	Appointment terminated secretary ashok tanna (1 page)
24 July 2008	Full accounts made up to 30 June 2007 (13 pages)
2 June 2008	Return made up to 25/05/08; full list of members (7 pages)
28 June 2007	Return made up to 25/05/07; full list of members (7 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
12 July 2006	Return made up to 25/05/06; full list of members (8 pages)
4 May 2006	Full accounts made up to 30 June 2005 (11 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	New director appointed (4 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Return made up to 25/05/05; full list of members (7 pages)
14 June 2005	New secretary appointed (2 pages)
11 May 2005	Full accounts made up to 30 June 2004 (11 pages)
5 July 2004	Return made up to 25/05/04; full list of members (6 pages)
1 July 2004	Full accounts made up to 30 June 2003 (11 pages)
23 September 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
6 August 2003	Full accounts made up to 30 September 2002 (11 pages)
20 June 2003	Return made up to 25/05/03; full list of members (6 pages)
6 May 2003	Registered office changed on 06/05/03 from: c/o julian holy emperors gate 114A cromwell road london SW7 4ES (1 page)
3 August 2002	Registered office changed on 03/08/02 from: 31 brechin place london SW7 4QD (1 page)
11 July 2002	Return made up to 25/05/02; full list of members (6 pages)
10 July 2002	Full accounts made up to 30 September 2001 (10 pages)
7 July 2001	Full accounts made up to 30 September 2000 (10 pages)
13 June 2001	Return made up to 25/05/01; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (9 pages)
16 June 2000	Return made up to 25/05/00; full list of members (7 pages)
13 August 1999	Full accounts made up to 31 May 1998 (11 pages)
20 July 1999	Return made up to 25/05/99; full list of members (7 pages)
31 March 1999	New secretary appointed (2 pages)
21 November 1998	Particulars of mortgage/charge (4 pages)
21 November 1998	Particulars of mortgage/charge (4 pages)
21 November 1998	Particulars of mortgage/charge (4 pages)
21 November 1998	Particulars of mortgage/charge (4 pages)
21 November 1998	Particulars of mortgage/charge (4 pages)
21 November 1998	Particulars of mortgage/charge (4 pages)
23 June 1998	Return made up to 25/05/98; full list of members (6 pages)
14 April 1998	Full accounts made up to 31 May 1997 (11 pages)
2 July 1997	Full accounts made up to 31 May 1996 (11 pages)
9 June 1997	Return made up to 25/05/97; full list of members (6 pages)
8 October 1996	Return made up to 25/05/96; full list of members (6 pages)
10 September 1996	Ad 13/11/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
31 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 July 1996	Nc inc already adjusted 13/11/95 (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Secretary resigned (1 page)
4 March 1996	New secretary appointed (2 pages)
4 March 1996	Director resigned (1 page)
21 December 1995	Full accounts made up to 31 May 1995 (11 pages)
11 May 1995	Return made up to 25/05/95; no change of members (4 pages)
5 April 1995	Particulars of mortgage/charge (4 pages)
28 March 1995	Full accounts made up to 31 May 1994 (9 pages)
25 May 1993	Incorporation (13 pages)

Minerva Real Estate Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London