Minerva (Kensington Developments) Limited
Company 09288964 Liquidation
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Minerva Corporation Limited 1 shared director
- Croydon Plaza Limited 1 shared director
- Minerva Limited 1 shared director
- Castlepoint General Partner Limited 1 shared director
- Castlepoint Nominee Limited 1 shared director
- Alpha Plus Schools Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09288964 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/10/2014 |
| Address | PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Minerva Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Minerva Property Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Parsons, Andrew David Director · appointed 2025
- DV4 Administration Limited Corporate-director · appointed 2025
- Stevens, Jack Anthony Former Director · appointed 2019 · resigned 2022
- Wagman, Colin Barry Former Director · appointed 2015 · resigned 2018
- Goswell, Paul Jonathan Former Director · appointed 2014 · resigned 2025
- Lamont, Alexander Wilson Former Director · appointed 2014 · resigned 2023
- Cohen, Michael George Former Director · appointed 2014 · resigned 2025
- Piper, James Anthony Former Director · appointed 2014 · resigned 2019
- Ezekiel, Ivan Howard Former Secretary · appointed 2014 · resigned 2015
- Garnham, Timothy Claude Former Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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