Minerva Real Estate Investments Limited
- Company number
- 02821441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 1993
- Nature of business
- Development of building projects
- Corporate group
- Primestate Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 25 May 1993 | 25 May 1993 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 25 May 1993 | 25 May 1993 |
| KHALASTCHI, Linda Salim | Secretary | 25 May 1993 | 4 Aug 1994 |
| VANDYKE, June | Secretary | 4 Aug 1994 | 16 Feb 1996 |
| JONES, Adrian Ewart | Director | 4 Aug 1994 | 16 Feb 1996 |
| HOLY, Julian Robert | Director | 25 May 1993 | 16 Feb 1996 |
| CHRISTINA, Vanessa | Secretary | 23 Mar 1999 | 26 May 2004 |
| TANNA, Ashok Kumar | Secretary | 26 May 2004 | 29 Feb 2008 |
| KHALASTCHI, Peter Salim David | Director | 26 May 2004 | 29 Feb 2008 |
| KHALASTCHI, Peter Salim David | Director | 6 Dec 2023 | 26 Nov 2025 |
| KHALASTCHI, Linda Salim | Director | 25 May 1993 | 20 May 2026 |
| KHALASTCHI, Linda Salim | Director | 20 May 2026 | |
| KHALASTCHI, Linda Salim | Secretary | 16 Feb 1996 | |
| LAWI, Albert | Director | 22 Nov 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Linda Salim Khalastchi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Jun 2024 |
| Primestate Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | £436,287 | £23,621 |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 31 May 1998 | - | - |
| 31 May 1997 | - | - |
| 31 May 1996 | - | - |
| 31 May 1995 | - | - |
| 31 May 1994 | - | - |
Connections
Owned by
Minerva Real Estate Investments Limited → Primestate Limited
Registered address
402 companies are registered at this address - likely a registration agent.