Minerva Real Estate Investments Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPrimestate LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-06-07 · No cessation recorded
Source record 108835866Show 1 ceased record
LK
Linda Salim KhalastchiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-06-07
Source record 117594864People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
PK
Peter KhalastchiResigned director
Resigned 2023-12-06 · 1 yr · Company Director
AT
Ashok TannaResigned secretary
Resigned 2004-05-26 · 3 yrs
VC
Vanessa ChristinaResigned secretary
Resigned 1999-03-23 · 5 yrs
AJ
Adrian JonesResigned director
Resigned 1994-08-04 · 1 yr · Solicitor
JV
June VandykeResigned secretary
Resigned 1994-08-04 · 1 yr
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1993-05-25
CorpLondon Law Services LimitedResigned director
Resigned 1993-05-25
JH
Julian HolyResigned director
Resigned 1993-05-25 · 2 yrs · Solicitor
LK
Resigned 1993-05-25 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 82
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active