# Minerva Real Estate Investments Limited

## Details

- **Company number:** [02821441](https://find-and-update.company-information.service.gov.uk/company/02821441)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 1993
- **Registered office:** 68 GRAFTON WAY, LONDON, W1T 5DS
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Primestate Limited](/group/36274) (2 companies)



## 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 Jun 2015 | £436,287 | £23,621 |



## Owned by

Minerva Real Estate Investments Limited → [Primestate Limited](/company/01329696)





## Registered address

402 companies are registered at this address - likely a registration agent.