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MINERVA NOMINEES LIMITED

Learn more about MINERVA NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ

MINERVA NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00340501
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.20
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Company MINERVA NOMINEES LIMITED is a Private Limited Company, registration number 00340501, established in United Kingdom on the 20. May 1938. The company is now active. The company has been in business for 78 years and 6 months. The company is based on 40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ. Business of the company MINERVA NOMINEES LIMITED by SIC and NACE code is "66190 - Activities auxiliary to financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.10. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.03.01. We do not have any information about the company MINERVA NOMINEES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 3
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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APPOINTMENT TERMINATED, SECRETARY BARRY HART
Form type: TM02
Date: 2015.02.11
£2.95
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DIRECTOR APPOINTED MRS BRENDA DIANNE HEBB TRENOWDEN
Form type: AP01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL MASON
Form type: TM01
Date: 2015.02.09
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SECRETARY APPOINTED MS KELLY-ANN LESLEY MCKINNIS
Form type: AP03
Date: 2015.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FARQUHARSON
Form type: TM01
Date: 2014.09.12
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DIRECTOR APPOINTED MS VIDYA SOMAIAH BITTIANDA
Form type: AP01
Date: 2014.09.11
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.24
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APPOINTMENT TERMINATED, SECRETARY LOUISE HOURIGAN
Form type: TM02
Date: 2013.08.21
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SECRETARY APPOINTED BARRY RUSSELL HART
Form type: AP03
Date: 2013.08.21
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAINSBURY
Form type: TM01
Date: 2013.01.08
£2.95
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DIRECTOR APPOINTED MR PAUL HAMILTON MASON
Form type: AP01
Date: 2013.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.04
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.27
£2.95
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SECRETARY APPOINTED LOUISE FRANCES HOURIGAN
Form type: AP03
Date: 2011.08.17
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APPOINTMENT TERMINATED, SECRETARY GARETH CAMPBELL
Form type: TM02
Date: 2011.08.17
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.29
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MILLER
Form type: TM01
Date: 2010.06.23
£2.95
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DIRECTOR APPOINTED JONATHAN LYALL FARQUHARSON
Form type: AP01
Date: 2010.06.22
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER EVANS
Form type: TM01
Date: 2010.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.18
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DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY
Form type: AP01
Date: 2009.12.09
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APPOINTMENT TERMINATED DIRECTOR SHAUN TAULBUT
Form type: 288b
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED GREGORY JOHN MILLER
Form type: 288a
Date: 2009.07.07
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/07 FROM:, MINERVA HOUSE, MONTAGUE CLOSE, LONDON, SE1 9DH
Form type: 287
Date: 2007.04.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.01

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Company directors and board members:

KELLY-ANN LESLEY MCKINNIS (current)
Secretary, 2015.02.01
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
VIDYA SOMAIAH BITTIANDA (current)
Director, CHIEF RISK OFFICER, 2014.09.08
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
BRENDA DIANNE HEBB TRENOWDEN (current)
Director, BANK EXECUTIVE, 2015.02.06
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
GARETH WILLIAM CAMPBELL (resigned)
Secretary, 1992.05.01 - 2011.07.29
27 ONSLOW AVENUE , CHEAM
SM2 7ED, SURREY
BARRY RUSSELL HART (resigned)
Secretary, 2013.08.15 - 2015.02.10
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
LOUISE FRANCES HOURIGAN (resigned)
Secretary, 2011.07.30 - 2013.08.15
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
PETER JOHN CHRISTOPHER ALLIN (resigned)
Director, BANK OFFICER, 2000.02.29 - 2001.08.31
2 HONEYSUCKLE CLOSE , HORLEY
RH6 9AD, SURREY
JENNIFER ANNE EVANS (resigned)
Director, BANK OFFICER, 2007.10.31 - 2010.01.19
78 DISCOVERY DOCK EAST SOUTH QUAY PLAZA CANARY WHARF , LONDON
E14 9RU
JONATHAN LYALL FARQUHARSON (resigned)
Director, CHIEF RISK OFFICER, 2010.06.14 - 2014.09.08
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
TIMOTHY JOHN FRASER-SMITH (resigned)
Director, BANKER, 1993.05.10 - 1997.05.01
MARINE HOUSE 8 CUMBERLAND WALK , TUNBRIDGE WELLS
TN1 1UJ, KENT
CHRISTOPHER GEORGE HALL (resigned)
Director, SENIOR BANK MANAGER, 1993.05.10 - 1995.09.29
110 PARK DRIVE , UPMINSTER
RM14 3AT, ESSEX
ROBERT ARTHUR HAYWARD (resigned)
Director, ACCOUNTANT, 2000.12.15 - 2002.01.25
APT 3 VICTORIA WHARF 48 NARROW STREET , LONDON
E14 8DD
THOMAS FRED HUNT (resigned)
Director, SENIOR BANK MANAGER, 1992.05.01 - 1993.04.21
30 MARYLAND ROAD , TUNBRIDGE WELLS
TN2 5HE, KENT
SIMON WILLIAM LLOYD-HORTON (resigned)
Director, BANKER, 1999.07.26 - 2000.02.29
14 SAINT ANNES ROAD , LONDON
SW13 9LJ
PAUL HAMILTON MASON (resigned)
Director, BANKER, 2012.12.31 - 2015.02.06
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
IAN WILLIAM MATEER (resigned)
Director, BANK OFFICER, 1999.09.30 - 2001.08.31
40 SAINT GEORGES ROAD , SEVENOAKS
TN13 3ND, KENT
GREGORY JOHN MILLER (resigned)
Director, BANK EXECUTIVE, 2009.06.30 - 2010.06.18
103 CLOUDESLEY ROAD , LONDON
N1 0EN
MICHAEL FRANCIS MORONEY (resigned)
Director, TRUSTEE MANAGER, 1992.05.01 - 1996.10.28
39 CRESCENT ROAD , SIDCUP
DA15 7HN, KENT
IAN FORBES PETERKIN (resigned)
Director, BANKER, 1997.05.22 - 1999.07.26
FLAT 97A 3 WHITEHALL COURT , LONDON
SW1A 2EL
ADRIAN JOHN SAINSBURY (resigned)
Director, BANKER, 2009.11.18 - 2012.12.31
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
DAVID RAYMOND SMITH (resigned)
Director, BANK EXECUTIVE, 1992.05.01 - 1993.05.10
43 DALE WOOD ROAD , ORPINGTON
BR6 0BY, KENT
PETER JOHN SMITH (resigned)
Director, BANK OFFICER, 2000.12.15 - 2007.10.31
135 HADLOW ROAD , TONBRIDGE
TN9 1QE, KENT
RICHARD SMITH (resigned)
Director, BANKER, 1996.10.23 - 1999.09.30
11 AVONDALE CLOSE , HORLEY
RH6 8BN, SURREY
SHAUN MARK TAULBUT (resigned)
Director, ACCOUNTANT, 2002.01.25 - 2009.06.30
190 READING ROAD , WOKINGHAM
RG41 1LH, BERKSHIRE

Companies near to MINERVA NOMINEES ltd.

Information about the Private Limited Company MINERVA NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data