Minerva Development Group Limited

Company Registration Number: 09944685

Company registered in England and Wales

Approximate Location Map

Registered Address

86-90 PAUL STREET
LONDON
GREATER LONDON
ENGLAND
EC2A 4NE

There are 4965 companies currently registered at this postcode, including this one.

All companies at EC2A 4NE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Minerva Development Group Limited is a Private Company Limited by Shares first registered on 11 January 2016. Its current registered address is in London, Greater London.

Registration Data

Company Number

09944685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

2 September

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

2 September 2018

Accounts Next Due

2 June 2020

Returns Last Made Up

Never

Returns Next Due

8 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2017
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • HXL SOLUTIONS LTD, active until 8 May 2018

Company Officers

  • RICE, Thomas

    Secretary

    Appointed on 29 June 2018

     

    Level 17 Dashwood House, 69
    Old Broad Street
    London
    EC2M 1QS
    England

  • EDWARDS, Paul

    Director

    Appointed on 27 June 2018

     

    Nationality: British

    Occupation: Real Estate Developer

    Month of birth: May 1985

    Floor 7, 11
    Bruton Street
    London
    W1J 6PY
    England

  • PHIPPS, Simon

    Director

    Appointed on 27 June 2018

     

    Nationality: British

    Occupation: Financial Services Professional

    Month of birth: October 1965

    Floor 7
    11 Bruton Street
    London
    W1J 6PY
    England

  • KASEM, Abul

    Secretary

    Appointed on 11 January 2016

    Resigned on 1 April 2016

    101 Albion Street
    Birmingham
    B1 3AA
    England

  • KASEM, Abul

    Director

    Appointed on 11 January 2016

    Resigned on 1 April 2016

    Nationality: English

    Occupation: Director

    Month of birth: February 1969

    101 Albion Street
    Birmingham
    B1 3AA
    England

  • LAMPKIN, Sharmaine

    Director

    Appointed on 1 April 2016

    Resigned on 16 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1978

    42
    Rowan Avenue
    High Wycombe
    Buckinghamshire
    HP13 6JA
    England

  • LEA, Daniel Robert

    Director

    Appointed on 3 May 2018

    Resigned on 8 May 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1981

    Level 17 Dashwood House, 69
    Old Broad Street
    London
    EC2M 1QS
    England

  • LEA, Daniel Robert

    Director

    Appointed on 13 January 2017

    Resigned on 3 July 2017

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1981

    3
    Vernhams Mews
    Basingstoke
    RG24 9GE
    England

  • MURPHY, Patrick

    Director

    Appointed on 8 May 2018

    Resigned on 27 June 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    Level 17 Dashwood House, 69
    Old Broad Street
    London
    EC2M 1QS
    England

This information was most recently updated 03/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 February 2019 Termination of appointment of Ben Meadows as a director on 1 February 2019 [View PDF]

    Action Date: 1 February 2019. Category: Officers. Type: TM01. Barcode: X7YTYOVT. Transaction: MzIyNjU1MDI4OGFkaXF6a2N4.

  2. 15 January 2019 Registered office address changed from C/O Minerva Developments Level 17 Dashwood House 69 Old Broad Street London EC2M 2QS to 86-90 Paul Street London Greater London EC2A 4NE on 15 January 2019 [View PDF]

    Action Date: 15 January 2019. Category: Address. Type: AD01. Barcode: X7X7EECA. Transaction: MzIyNDQyOTU3NmFkaXF6a2N4.

  3. 10 December 2018 Registered office address changed from Level 17 Dashwood House C/O Minerva Developments 69 Old Broad Street London London EC2M 2QS to Level 17 Dashwood House 69 Old Broad Street London EC2M 2QS on 10 December 2018 [View PDF]

    Action Date: 10 December 2018. Category: Address. Type: AD01. Barcode: A7JOMU5S. Transaction: MzIyMTY4Mjg3OWFkaXF6a2N4.

  4. 5 December 2018 Registered office address changed from PO Box 4385 09944685: Companies House Default Address Cardiff CF14 8LH to Level 17 Dashwood House C/O Minerva Developments 69 Old Broad Street London London EC2M 2QS on 5 December 2018 [View PDF]

    Action Date: 5 December 2018. Category: Address. Type: AD01. Barcode: A7JOMU60. Transaction: MzIyMTI4ODQ4OGFkaXF6a2N4.

  5. 15 October 2018 Registered office address changed to PO Box 4385, 09944685: Companies House Default Address, Cardiff, CF14 8LH on 15 October 2018 [View PDF]

    Action Date: 15 October 2018. Category: Address. Type: RP05. Barcode: R7GLNUDF. Transaction: MzIxNzAxNDQzNmFkaXF6a2N4.

  6. 3 September 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X7DOWHJV. Transaction: MzIxMzUwMTQ0MGFkaXF6a2N4.

  7. 2 September 2018 Previous accounting period shortened from 31 January 2019 to 2 September 2018 [View PDF]

    Action Date: 2 September 2018. Category: Accounts. Type: AA01. Barcode: X7DM4T63. Transaction: MzIxMzQ4NDkwMGFkaXF6a2N4.

  8. 27 August 2018 Satisfaction of charge 099446850001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7D8W50A. Transaction: MzIxMjk2OTY2NWFkaXF6a2N4.

  9. 27 August 2018 Registration of charge 099446850002, created on 16 August 2018 [View PDF]

    Action Date: 16 August 2018. Category: Mortgage. Type: MR01. Barcode: X7D8X7RT. Transaction: MzIxMjk3OTU0OGFkaXF6a2N4.

  10. 10 July 2018 [View PDF]

    Action Date: 10 July 2018. Category: Persons with significant control. Type: PSC01. Barcode: X79VCRAG. Transaction: MzIwOTQwODAwNGFkaXF6a2N4.

  11. 10 July 2018 [View PDF]

    Action Date: 10 July 2018. Category: Persons with significant control. Type: PSC07. Barcode: X79VCH8D. Transaction: MzIwOTQwNzYxMGFkaXF6a2N4.

  12. 10 July 2018 Appointment of Mr Thomas Rice as a secretary on 29 June 2018 [View PDF]

    Action Date: 29 June 2018. Category: Officers. Type: AP03. Barcode: X79VC6X5. Transaction: MzIwOTQwNzI4M2FkaXF6a2N4.

  13. 10 July 2018 Termination of appointment of Patrick Murphy as a director on 27 June 2018 [View PDF]

    Action Date: 27 June 2018. Category: Officers. Type: TM01. Barcode: X79VC14B. Transaction: MzIwOTQwNzE0MGFkaXF6a2N4.

  14. 10 July 2018 Appointment of Mr Simon Phipps as a director on 27 June 2018 [View PDF]

    Action Date: 27 June 2018. Category: Officers. Type: AP01. Barcode: X79VBWZI. Transaction: MzIwOTQwNjk2NmFkaXF6a2N4.

  15. 10 July 2018 Appointment of Mr Paul Edwards as a director on 27 June 2018 [View PDF]

    Action Date: 27 June 2018. Category: Officers. Type: AP01. Barcode: X79VBEGR. Transaction: MzIwOTQwNjQwOGFkaXF6a2N4.

  16. 20 May 2018 Registration of charge 099446850001, created on 20 May 2018 [View PDF]

    Action Date: 20 May 2018. Category: Mortgage. Type: MR01. Barcode: X76DQ4ZT. Transaction: MzIwNTM2NjA0OWFkaXF6a2N4.

  17. 12 May 2018 [View PDF]

    Action Date: 12 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75RLWFE. Transaction: MzIwNDgyOTM5OGFkaXF6a2N4.

  18. 11 May 2018 [View PDF]

    Action Date: 11 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75QD3EH. Transaction: MzIwNDc1NDUzN2FkaXF6a2N4.

  19. 11 May 2018 [View PDF]

    Action Date: 8 May 2018. Category: Persons with significant control. Type: PSC01. Barcode: X75QCINT. Transaction: MzIwNDc1Mzg4N2FkaXF6a2N4.

  20. 11 May 2018 [View PDF]

    Action Date: 8 May 2018. Category: Persons with significant control. Type: PSC07. Barcode: X75QC4RV. Transaction: MzIwNDc1MzQ1NWFkaXF6a2N4.

  21. 11 May 2018 Termination of appointment of Daniel Robert Lea as a director on 8 May 2018 [View PDF]

    Action Date: 8 May 2018. Category: Officers. Type: TM01. Barcode: X75QBH0A. Transaction: MzIwNDc1Mjc2MmFkaXF6a2N4.

  22. 8 May 2018 [View PDF]

    Action Date: 8 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75JBRNT. Transaction: MzIwNDQ3NDQ5M2FkaXF6a2N4.

  23. 8 May 2018 Appointment of Mr Patrick Murphy as a director on 8 May 2018 [View PDF]

    Action Date: 8 May 2018. Category: Officers. Type: AP01. Barcode: X75JB6M3. Transaction: MzIwNDQ3NDAyOGFkaXF6a2N4.

  24. 8 May 2018 Appointment of Mr Ben Meadows as a director on 8 May 2018 [View PDF]

    Action Date: 8 May 2018. Category: Officers. Type: AP01. Barcode: X75JB3RS. Transaction: MzIwNDQ3Mzk4NmFkaXF6a2N4.

  25. 8 May 2018 Registered office address changed from 3 Vernhams Mews Basingstoke RG24 9GE England to Level 17 Dashwood House, 69 Old Broad Street London EC2M 1QS on 8 May 2018 [View PDF]

    Action Date: 8 May 2018. Category: Address. Type: AD01. Barcode: X75JAHUX. Transaction: MzIwNDQ3MzUxM2FkaXF6a2N4.

  26. 8 May 2018 Micro company accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X75JA1DN. Transaction: MzIwNDQ3MzAyMGFkaXF6a2N4.

  27. 8 May 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X75J7EZV. Transaction: MzIwNDQ3MTA1NWFkaXF6a2N4.

  28. 3 May 2018 [View PDF]

    Action Date: 3 May 2018. Category: Persons with significant control. Type: PSC01. Barcode: X756KE3T. Transaction: MzIwNDE3NjgzNGFkaXF6a2N4.

  29. 3 May 2018 Appointment of Mr Daniel Robert Lea as a director on 3 May 2018 [View PDF]

    Action Date: 3 May 2018. Category: Officers. Type: AP01. Barcode: X756K5U3. Transaction: MzIwNDE3NjU2OWFkaXF6a2N4.

  30. 6 March 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE5ODM0NDEwN2FkaXF6a2N4.

  31. 5 September 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6EB5862. Transaction: MzE4NDYzNDE1N2FkaXF6a2N4.

  32. 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EB4YNU. Transaction: MzE4NDYzMzk0M2FkaXF6a2N4.

  33. 5 September 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EB3QRV. Transaction: MzE4NDYzMjc0NGFkaXF6a2N4.

  34. 5 September 2017 Termination of appointment of Daniel Robert Lea as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: TM01. Barcode: X6EB3QA0. Transaction: MzE4NDYzMjcyNWFkaXF6a2N4.

  35. 18 July 2017 [View PDF]

    Action Date: 13 January 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AYBUH7. Transaction: MzE4MDc5NzA4MWFkaXF6a2N4.

  36. 18 July 2017 Registered office address changed from 42 Rowan Avenue High Wycombe Buckinghamshire HP13 6JA England to 3 Vernhams Mews Basingstoke RG24 9GE on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Address. Type: AD01. Barcode: X6AYAZUZ. Transaction: MzE4MDc5NjYwOWFkaXF6a2N4.

  37. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AYA3G8. Transaction: MzE4MDc5NTY3NmFkaXF6a2N4.

  38. 18 July 2017 [View PDF]

    Action Date: 16 January 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AY65WR. Transaction: MzE4MDc5MTcxNWFkaXF6a2N4.

  39. 19 January 2017 Statement of capital following an allotment of shares on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Capital. Type: SH01. Barcode: X5YGJWGP. Transaction: MzE2NzAxMzUzNGFkaXF6a2N4.

  40. 19 January 2017 Appointment of Mr Daniel Robert Lea as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP01. Barcode: X5YBAAGR. Transaction: MzE2NjgyMTU2MGFkaXF6a2N4.

  41. 17 January 2017 Termination of appointment of Sharmaine Lampkin as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: TM01. Barcode: X5YBA7PT. Transaction: MzE2NjgyMDk1NGFkaXF6a2N4.

  42. 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ9J9T. Transaction: MzE2NjIyOTI1OWFkaXF6a2N4.

  43. 5 April 2016 Termination of appointment of Abul Kasem as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X548MNUJ. Transaction: MzE0NTYzODk2NmFkaXF6a2N4.

  44. 5 April 2016 Appointment of Ms Sharmaine Lampkin as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X548MOEG. Transaction: MzE0NTYzOTEzN2FkaXF6a2N4.

  45. 5 April 2016 Termination of appointment of Abul Kasem as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X548MNKH. Transaction: MzE0NTYzODkzNGFkaXF6a2N4.

  46. 5 April 2016 Registered office address changed from 101 Albion Street Birmingham B1 3AA England to 42 Rowan Avenue High Wycombe Buckinghamshire HP13 6JA on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548MN77. Transaction: MzE0NTYzODg3MmFkaXF6a2N4.

  47. 11 January 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4Y7DXSO. Transaction: MzEzOTM4MDkzMmFkaXF6a2N4.

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18.232.124.77 Fri, 23 Aug 2019 18:45:31 +0100