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MINERVA REAL ESTATE INVESTMENTS LIMITED

Company number 02821441

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Officers: 13 officers / 9 resignations

KHALASTCHI, Linda Salim

Correspondence address
100b Eaton Square, London, SW1X 9AQ
Role Active
Secretary
Appointed on
16 February 1996
Nationality
British

KHALASTCHI, Linda Salim

Correspondence address
100b Eaton Square, London, SW1X 9AQ
Role Active
Director
Date of birth
February 1939
Appointed on
25 May 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KHALASTCHI, Peter Salim David

Correspondence address
3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
Role Active
Director
Date of birth
September 1963
Appointed on
6 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAWI, Albert

Correspondence address
Rue De La Corraterie 12, Geneva 11, Switzerland, 1211
Role Active
Director
Date of birth
March 1950
Appointed on
22 November 1994
Nationality
Swiss
Occupation
Company Director

CHRISTINA, Vanessa

Correspondence address
38 Falmer Road, London, N15 5BA
Role Resigned
Secretary
Appointed on
23 March 1999
Resigned on
26 May 2004
Nationality
British

KHALASTCHI, Linda Salim

Correspondence address
100b Eaton Square, London, SW1X 9AQ
Role Resigned
Secretary
Appointed on
25 May 1993
Resigned on
4 August 1994
Nationality
British
Occupation
Company Director

TANNA, Ashok Kumar

Correspondence address
193 Exeter Road, Harrow, Middlesex, HA2 9PF
Role Resigned
Secretary
Appointed on
26 May 2004
Resigned on
29 February 2008
Nationality
British

VANDYKE, June

Correspondence address
31 Brechin Place, London, SW7 4QD
Role Resigned
Secretary
Appointed on
4 August 1994
Resigned on
16 February 1996
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
25 May 1993
Resigned on
25 May 1993

HOLY, Julian Robert

Correspondence address
33 Spencer Road, Chiswick, Greater London, W4 3SS
Role Resigned
Director
Date of birth
May 1950
Appointed on
25 May 1993
Resigned on
16 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JONES, Adrian Ewart

Correspondence address
31 Brechin Place, London, SW7 4QD
Role Resigned
Director
Date of birth
January 1967
Appointed on
4 August 1994
Resigned on
16 February 1996
Nationality
English/American
Occupation
Solicitor

KHALASTCHI, Peter Salim David

Correspondence address
Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP
Role Resigned
Director
Date of birth
September 1963
Appointed on
26 May 2004
Resigned on
29 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
25 May 1993
Resigned on
25 May 1993