MINERVA WAY LIMITED
Company details
- Registered name
- MINERVA WAY LIMITED
- Company number
- 14138069
- Registered office
- FIFTH FLOOR, 20 AIR STREET, LONDON, W1B 5AN, UNITED KINGDOM · 76 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 May 2022
- Status
- Active
- Age
- 4 years
- Previous names
- MINERVA WAY RESIDENTIAL DEVELOPMENTS LIMITED (to 09 Aug 2022)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 May 2027
- Confirmation statement — last
- 24 Apr 2026
Officers
3 active · 6 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/03/2026 | Director resigned | BAUER, Hans-Peter Albert, Dr. | — |
| 20/03/2026 | Director appointed | — | SHAMSODDIN, Sina |
| 09/07/2025 | Director appointed | — | DEAN, Andrew James |
| 28/05/2025 | Director resigned | BRAUNWALDER, Philipp Albert, Mr. | — |
| 09/02/2023 | Director resigned | STARR, Adam | — |
| 09/02/2023 | Director resigned | HOYE, Thomas Edmund | — |
| 09/02/2023 | Director resigned | BROWN, Jonathan Robert | — |
| 09/02/2023 | Director appointed | — | BRAUNWALDER, Philipp Albert, Mr. |
| 09/02/2023 | Director appointed | — | BAUER, Hans-Peter Albert, Dr. |
| 25/11/2022 | Director resigned | LAURIE, Gemma Carolyn | — |
| 25/11/2022 | Director appointed | — | BROWN, Jonathan Robert |
| 09/08/2022 | Registered name changed | MINERVA WAY RESIDENTIAL DEVELOPMENTS LIMITED | MINERVA WAY LIMITED |
| 27/05/2022 | Director appointed | — | STARR, Adam |
| 27/05/2022 | Director appointed | — | LAURIE, Gemma Carolyn |
| 27/05/2022 | Director appointed | — | HOYE, Thomas Edmund |
| 27/05/2022 | Director appointed | — | FLEETWOOD, Christopher John |
Financial highlights
No figures could be read from the accounts filed on 25 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MINERVA WAY LIMITED
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Filing history
Most recent filings
Data protection register
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About MINERVA WAY LIMITED (14138069)
MINERVA WAY LIMITED is a private limited company incorporated on 27 May 2022 and registered in the United Kingdom under company number 14138069. Its registered office is at FIFTH FLOOR, 20 AIR STREET, LONDON, W1B 5AN, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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