INVESTCO MARINE AGENCY LTD.
LONDON

Hellopages » Greater London » Barnet » NW11 0AF

Company number 02682597
Status Active
Incorporation Date 30 January 1992
Company Type Private Limited Company
Address K HOUSE, 2 MONKS WAY, TEMPLE FORTUNE, LONDON, NW11 0AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of INVESTCO MARINE AGENCY LTD. are www.investcomarineagency.co.uk, and www.investco-marine-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 8.3 miles; to Brentford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investco Marine Agency Ltd is a Private Limited Company. The company registration number is 02682597. Investco Marine Agency Ltd has been working since 30 January 1992. The present status of the company is Active. The registered address of Investco Marine Agency Ltd is K House 2 Monks Way Temple Fortune London Nw11 0af. . LAMBERT, Francis John is a Secretary of the company. LAMBERT, Francis John is a Director of the company. LUGOVTSOV, Anatolly Fadeyevich is a Director of the company. VASSILIEV, Valery Pavolich is a Director of the company. Secretary BRENNAN, Dermot Patrick has been resigned. Secretary COOK, Roy Trevor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REYHERT, Alexei has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAMBERT, Francis John
Appointed Date: 17 November 1993
Director
LAMBERT, Francis John
Appointed Date: 13 March 1992
81 years old
Director
LUGOVTSOV, Anatolly Fadeyevich
Appointed Date: 13 March 1992
94 years old
Director
VASSILIEV, Valery Pavolich
Appointed Date: 13 March 1992
86 years old

Resigned Directors

Secretary
BRENNAN, Dermot Patrick
Resigned: 01 April 1993
Appointed Date: 13 March 1992
Secretary
COOK, Roy Trevor
Resigned: 17 November 1993
Appointed Date: 01 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 1992
Appointed Date: 30 January 1992
Director
REYHERT, Alexei
Resigned: 18 November 1993
Appointed Date: 13 March 1992
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 1992
Appointed Date: 30 January 1992

Persons With Significant Control

Mr Valery Pavolich Vassiliev
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anatolly Fadeyevich Lugovstov
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVESTCO MARINE AGENCY LTD. Events

27 Feb 2017
Confirmation statement made on 30 January 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 31 December 2015
21 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 75 more events
27 Mar 1992
Director resigned;new director appointed
27 Mar 1992
Registered office changed on 27/03/92 from: 2 baches street london N1 6UB
26 Mar 1992
Company name changed adaptband LIMITED\certificate issued on 27/03/92
26 Mar 1992
Company name changed\certificate issued on 26/03/92
30 Jan 1992
Incorporation

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