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All Information about:

                        
Name

Minerva Real Estate Investments Limited

Address
68 Grafton Way
London
W1T 5DS
VAT ID no VAT ID available
Company No. 02821441 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Khalastchi, Linda Salim Status: Active Notified: 06/04/2016 Date of Birth: 02/1939 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 (3)

    Source: Companies House
    Khalastchi, Linda Salim London Status: Active Notified: 25/05/1993 Date of Birth: 02/1939 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khalastchi, Peter Salim David 48 Sloane Square, London, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawi, Albert Geneva 11, Switzerland Status: Active Notified: 22/11/1994 Date of Birth: 03/1950 Occupation: Company Director Role: Director Nationality: Swiss

    Companies Controlled by This Company (2)

    gb-flag Mineflow Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 03070046 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 Mineflow Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03070046 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%