MINERVA (STORES) LIMITED

liquidation Company number 04995285

Private Limited by Shares · Incorporated on 15th Dec 2003

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SIC code: 82990
Registered office: London, N12 8LY
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2026

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Overview

MINERVA (STORES) LIMITED is a private limited by shares company based in London. It was incorporated on 15th Dec 2003 and is currently showing its status as 'Liquidation'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

1070 Companies at address View all 1275 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
DV4 ADMINISTRATION LIMITED	Corporate director	14th Apr 2025	This company	Not recorded	View profile
Andrew Parsons	Director	14th Apr 2025		Bermudian	View profile

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THE CORE ABERDEEN HOLDINGS LIMITED	16343404	26th Mar 2025	active
DUNCAN PROPERTY HOLDINGS LIMITED	16107595	28th Nov 2024	active
ANJUNA PUB COMPANY LTD	15784096	17th Jun 2024	liquidation
CE INTERNATIONAL HOLDINGS LIMITED	15776087	13th Jun 2024	liquidation
EIGHT BELLS HAWKHURST LIMITED	15721906	15th May 2024	active

Showing the latest 5 of 1,069 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 15th Dec 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 31st Mar 2026
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

15th Dec 2003 Company incorporated
15th Dec 2003 OLSWANG COSEC LIMITED appointed as Corporate secretary
15th Dec 2003 OLSWANG DIRECTORS 2 LIMITED appointed as Corporate nominee director
15th Dec 2003 OLSWANG DIRECTORS 1 LIMITED appointed as Corporate nominee director
4th Mar 2004 Andrew Rosenfeld appointed as Director
4th Mar 2004 Paul Coster appointed as Director
4th Mar 2004 Ivan Ezekiel appointed as Director
4th Mar 2004 Ivan Ezekiel appointed as Secretary
4th Mar 2004 Edward Moody appointed as Director
4th Mar 2004 OLSWANG COSEC LIMITED resigned as Corporate secretary
4th Mar 2004 OLSWANG DIRECTORS 2 LIMITED resigned as Corporate nominee director
4th Mar 2004 OLSWANG DIRECTORS 1 LIMITED resigned as Corporate nominee director
4th Jul 2005 Salmaan Hasan appointed as Director
30th Aug 2005 Timothy Garnham appointed as Director
30th Sep 2005 Paul Coster resigned as Director
31st Dec 2005 Andrew Rosenfeld resigned as Director
24th Feb 2012 Salmaan Hasan resigned as Director
31st Dec 2014 Michael Cohen appointed as Director
31st Dec 2014 Alexander Lamont appointed as Director
31st Dec 2014 James Piper appointed as Director
31st Dec 2014 Paul Goswell appointed as Director
31st Dec 2014 Edward Moody resigned as Director
28th Jan 2015 Ivan Ezekiel resigned as Director
28th Jan 2015 Ivan Ezekiel resigned as Secretary
28th Jan 2015 Timothy Garnham resigned as Director
17th Nov 2015 Colin Wagman appointed as Director
29th Mar 2018 Colin Wagman resigned as Director
10th Apr 2019 James Piper resigned as Director
10th Apr 2019 Jack Stevens appointed as Director
11th Feb 2022 Jack Stevens resigned as Director
20th Jun 2023 Alexander Lamont resigned as Director
14th Apr 2025 Michael Cohen resigned as Director
14th Apr 2025 Andrew Parsons appointed as Director
14th Apr 2025 DV4 ADMINISTRATION LIMITED appointed as Corporate director
14th Apr 2025 Paul Goswell resigned as Director
14th Feb 2026 Confirmation statement made up
31st Mar 2026 Next accounts due

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