Company number 05040518
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, UNITED KINGDOM, NW1 7SN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for Mr Adam Marc Harris on 24 August 2016. The most likely internet sites of INVESTCO PROPERTIES LIMITED are www.investcoproperties.co.uk, and www.investco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Investco Properties Limited is a Private Limited Company.
The company registration number is 05040518. Investco Properties Limited has been working since 11 February 2004.
The present status of the company is Active. The registered address of Investco Properties Limited is 4 Prince Albert Road London United Kingdom Nw1 7sn. . HARRIS, Adam is a Secretary of the company. BENEZRA, Elliot Louis is a Director of the company. HARRIS, Adam Marc is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Persons With Significant Control
Mr Adam Marc Harris
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elliot Louis Benezra
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INVESTCO PROPERTIES LIMITED Events
22 Mar 2017
Confirmation statement made on 11 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Aug 2016
Director's details changed for Mr Adam Marc Harris on 24 August 2016
24 Aug 2016
Director's details changed for Mr Elliot Louis Benezra on 24 August 2016
14 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
...
... and 48 more events
26 Feb 2004
New secretary appointed;new director appointed
26 Feb 2004
Director resigned
26 Feb 2004
Ad 11/02/04--------- £ si 999@1=999 £ ic 1/1000
26 Feb 2004
Secretary resigned
11 Feb 2004
Incorporation