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MINERVA LENDING MANAGEMENT LIMITED - Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
Company Information
- Company registration number
- 10427254
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 2, 59-60 Grosvenor Street
- Mayfair
- London
- W1K 3HZ
- United Kingdom Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom UK
Management
- Managing Directors
- GORE, Richard Norman
- STEPHEN, Mark James
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-13
- Age Of Company 2016-10-13 7 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Reditum Capital Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MADDOX STREET LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Annual Return
- Due Date: 2021-07-12
- Last Date: 2020-06-28
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MINERVA LENDING MANAGEMENT LIMITED Company Description
- MINERVA LENDING MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 10427254. Its current trading status is "live". It was registered 2016-10-13. It was previously called MADDOX STREET LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2019-07-31.It can be contacted at Floor 2, 59-60 Grosvenor Street .
Get MINERVA LENDING MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minerva Lending Management Limited - Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom
- 2016-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
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accounts-with-accounts-type-micro-entity (2020-07-29) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-10) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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change-account-reference-date-company-current-shortened (2019-09-25) - AA01
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confirmation-statement-with-updates (2019-06-28) - CS01
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notification-of-a-person-with-significant-control (2019-01-25) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-25) - PSC07
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notification-of-a-person-with-significant-control (2019-01-25) - PSC01
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notification-of-a-person-with-significant-control (2019-01-23) - PSC01
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cessation-of-a-person-with-significant-control (2019-01-23) - PSC07
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-20) - CH01
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change-to-a-person-with-significant-control (2018-11-20) - PSC04
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accounts-with-accounts-type-micro-entity (2018-08-16) - AA
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confirmation-statement-with-updates (2018-06-29) - CS01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-13) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-28) - CS01
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change-account-reference-date-company-current-extended (2017-05-09) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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resolution (2017-03-17) - RESOLUTIONS
keyboard_arrow_right 2016
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incorporation-company (2016-10-13) - NEWINC