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Nom

Minerva Smart Cities Limited

Adresse
Third Floor
12 Ogle Street
London
Greater London
W1W 6HU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juin 2016
End of VAT Registration
30 avril 2022
Company Register Address 4Th Floor
Leopold Street
S1 2JA
Société Numéro de Registre 09345906 Show on Companies House
Statut de SociétéLiquidation
Fondé8 décembre 2014
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 juin 2020
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents
  • Minerva (Asia) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Butler, Nicholas Robert Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2017 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Pacific Investments Management Limited Status: Ceased Notified: 30/03/2017 Ceased: 09/03/2018 Companies House Number: 01722436 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Turner, Janet Mary Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2017 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Butler, Nick Robert Leopold Street, Sheffield Status: Active Notified: 08/12/2014 Date of Birth: 10/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Turner Qc, Janet Leopold Street, Sheffield Status: Active Notified: 08/12/2014 Role: Secretary
    Turner, Janet Mary Leopold Street, Sheffield Status: Active Notified: 08/12/2014 Date of Birth: 11/1957 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British
    Rogers, Douglas Forbes London, England Status: Ceased Notified: 30/03/2017 Ceased: 17/12/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British