MINERVA ASSET MANAGEMENT LIMITED

Company summary

Company number: 02090133
Status: ACTIVE
Incorporated / age: 16 January 198739 years
Registered office: Office 1-02, The Fulham Centre, 20 Fulham Broadway, London, SW6 1AH, England
Accounts due: 30 June 2027
Confirmation statement due: 10 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 14:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Office 1-02, The Fulham Centre, 20 Fulham Broadway, London, SW6 1AH, England
Nature of business
Real estate agencies
Previous company names
MINERVA ASSEST MANAGEMENT LIMITED
DOVESHAKE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOSHI, Sanjeev Kiritkumar ACTIVE	Secretary	11 Dec 2023				Office 1-02, The Fulham Centre, 20 Fulham Broadway, London, SW6 1AH, England
BOWEN, Andrew Michael David ACTIVE	Director	04 Dec 2023		England	August 1971	Office 1-02, The Fulham Centre, 20 Fulham Broadway, London, SW6 1AH, England
BOWEN, Michaela Ferenze Natasha ACTIVE	Director	03 Dec 2023		England	March 1966	Office 1-02, The Fulham Centre, 20 Fulham Broadway, London, SW6 1AH, England
JOSHI, Sanjeev Kiritkumar ACTIVE	Director	01 Dec 2023		England	August 1973	Office 1-02, The Fulham Centre, 20 Fulham Broadway, London, SW6 1AH, England
BOURNE, Stephen RESIGNED	Secretary		15 Aug 1992			33 Grosvenor Road, Wallington, Surrey, SM6 0EN
CHELLAPPAH, Dhannan Jayan RESIGNED	Secretary	15 Aug 1992	01 Dec 2007			3 Fairlight Close, Worcester Park, Surrey, KT4 8XQ
VENKATRAAGAVAN, Subashini RESIGNED	Secretary	01 Dec 2007	11 Dec 2023			404-406, North End Road, London, SW6 1LU, England
BOURNE, Stephen RESIGNED	Director		15 Aug 1992		January 1951	33 Grosvenor Road, Wallington, Surrey, SM6 0EN
BOWEN, Andrew Michael David RESIGNED	Director	01 Jan 1998	08 Aug 2006		August 1971	44 Lingwell Road, Tooting Bec, London, SW17 7NJ
BOWEN, Gordon Ross Alasdair RESIGNED	Director	07 Oct 2021	18 Jul 2022	England	December 1968	404- 406 Northend Road, North End Road, London, SW6 1LU, England
CHELLAPPAH, Dhannan Jayan RESIGNED	Director	15 Aug 1992	11 Dec 2023	United Kingdom	October 1955	404-406, North End Road, London, SW6 1LU, England
CORSON, Brian RESIGNED	Director	29 Aug 2012	05 Sep 2019	United Kingdom	March 1982	404-406, North End Road, London, SW6 1LU, England
JOSHI, Rashmi Ishverdatt RESIGNED	Director	15 Aug 1992	01 Jan 1998		March 1954	70 Arnal Crescent, London, SW18 5PY
JOSHI, Sanjeev Kiritkumar RESIGNED	Director	12 Feb 2009	31 Oct 2019	United Kingdom	August 1973	404-406, North End Road, London, SW6 1LU, England
JOSHI, Sanjeev Kiritkumar RESIGNED	Director	01 Jan 1998	08 Aug 2006		August 1973	18 Leylands, Viewfield Road Southfields, London, SW18 1NF
STACEY, Dean Russell RESIGNED	Director	08 Aug 2006	29 Aug 2012	United Kingdom	December 1973	68 Fulham Palace Road, London, W6 9PL
VENKATRAAGAVAN, Subashini RESIGNED	Director	02 Sep 2011	11 Dec 2023	United Kingdom	August 1978	404-406, North End Road, London, SW6 1LU, England
WHITESIDE, Paul Rhys RESIGNED	Director	08 Aug 2006	24 Jun 2010	United Kingdom	July 1977	68 Fulham Palace Road, London, W6 9PL
WILLIAMS, Barry Montaone George RESIGNED	Director		15 Aug 1992		November 1944	5 Pennyfield, Cobham, Surrey, KT11 1DD
ZARGHAMPOUR BOYERAHMADI, Khashayar RESIGNED	Director	01 Aug 2023	10 Feb 2026	England	December 1990	Office 1-02, The Fulham Centre, 20 Fulham Broadway, London, SW6 1AH, England

JOSHI, Sanjeev Kiritkumar ACTIVE
Role: Secretary
Appointed on: 11 Dec 2023
Address: Office 1-02, The Fulham Centre, 20 Fulham Broadway, London, SW6 1AH, England

BOWEN, Andrew Michael David ACTIVE
Role: Director
Appointed on: 04 Dec 2023
Country of Residence: England
Date of birth: August 1971
Address: Office 1-02, The Fulham Centre, 20 Fulham Broadway, London, SW6 1AH, England

BOWEN, Michaela Ferenze Natasha ACTIVE
Role: Director
Appointed on: 03 Dec 2023
Country of Residence: England
Date of birth: March 1966
Address: Office 1-02, The Fulham Centre, 20 Fulham Broadway, London, SW6 1AH, England

JOSHI, Sanjeev Kiritkumar ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: England
Date of birth: August 1973
Address: Office 1-02, The Fulham Centre, 20 Fulham Broadway, London, SW6 1AH, England

BOURNE, Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Aug 1992
Address: 33 Grosvenor Road, Wallington, Surrey, SM6 0EN

CHELLAPPAH, Dhannan Jayan RESIGNED
Role: Secretary
Appointed on: 15 Aug 1992
Resigned on: 01 Dec 2007
Address: 3 Fairlight Close, Worcester Park, Surrey, KT4 8XQ

VENKATRAAGAVAN, Subashini RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 11 Dec 2023
Address: 404-406, North End Road, London, SW6 1LU, England

BOURNE, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1992
Date of birth: January 1951
Address: 33 Grosvenor Road, Wallington, Surrey, SM6 0EN

BOWEN, Andrew Michael David RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 08 Aug 2006
Date of birth: August 1971
Address: 44 Lingwell Road, Tooting Bec, London, SW17 7NJ

BOWEN, Gordon Ross Alasdair RESIGNED
Role: Director
Appointed on: 07 Oct 2021
Resigned on: 18 Jul 2022
Country of Residence: England
Date of birth: December 1968
Address: 404- 406 Northend Road, North End Road, London, SW6 1LU, England

CHELLAPPAH, Dhannan Jayan RESIGNED
Role: Director
Appointed on: 15 Aug 1992
Resigned on: 11 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 404-406, North End Road, London, SW6 1LU, England

CORSON, Brian RESIGNED
Role: Director
Appointed on: 29 Aug 2012
Resigned on: 05 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 404-406, North End Road, London, SW6 1LU, England

JOSHI, Rashmi Ishverdatt RESIGNED
Role: Director
Appointed on: 15 Aug 1992
Resigned on: 01 Jan 1998
Date of birth: March 1954
Address: 70 Arnal Crescent, London, SW18 5PY

JOSHI, Sanjeev Kiritkumar RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 404-406, North End Road, London, SW6 1LU, England

JOSHI, Sanjeev Kiritkumar RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 08 Aug 2006
Date of birth: August 1973
Address: 18 Leylands, Viewfield Road Southfields, London, SW18 1NF

STACEY, Dean Russell RESIGNED
Role: Director
Appointed on: 08 Aug 2006
Resigned on: 29 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 68 Fulham Palace Road, London, W6 9PL

VENKATRAAGAVAN, Subashini RESIGNED
Role: Director
Appointed on: 02 Sep 2011
Resigned on: 11 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 404-406, North End Road, London, SW6 1LU, England

WHITESIDE, Paul Rhys RESIGNED
Role: Director
Appointed on: 08 Aug 2006
Resigned on: 24 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 68 Fulham Palace Road, London, W6 9PL

WILLIAMS, Barry Montaone George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1992
Date of birth: November 1944
Address: 5 Pennyfield, Cobham, Surrey, KT11 1DD

ZARGHAMPOUR BOYERAHMADI, Khashayar RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 10 Feb 2026
Country of Residence: England
Date of birth: December 1990
Address: Office 1-02, The Fulham Centre, 20 Fulham Broadway, London, SW6 1AH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1989	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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