INVESTIME LIMITED

Hellopages » Greater London » Camden » EC1N 6TD

Company number 05106028
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address 31-32 ELY PLACE, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 ; Appointment of Mr David Lloyd as a director on 31 July 2015. The most likely internet sites of INVESTIME LIMITED are www.investime.co.uk, and www.investime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investime Limited is a Private Limited Company. The company registration number is 05106028. Investime Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Investime Limited is 31 32 Ely Place London Ec1n 6td. . ISLAND SECRETARIES LIMITED is a Secretary of the company. LLOYD, David Samuel is a Director of the company. MEILLARD, Jean Francois is a Director of the company. MONTANDON, Daniel is a Director of the company. PARR, Andrew Neil is a Director of the company. Secretary HANSARD MANAGEMENT SERVICES LIMITED has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director HMSL SERVICES LIMITED has been resigned. Director ISLAND DIRECTORS LIMITED has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
ISLAND SECRETARIES LIMITED
Appointed Date: 04 January 2010

Director
LLOYD, David Samuel
Appointed Date: 31 July 2015
57 years old

Director
MEILLARD, Jean Francois
Appointed Date: 20 April 2004
79 years old

Director
MONTANDON, Daniel
Appointed Date: 20 April 2004
74 years old

Director
PARR, Andrew Neil
Appointed Date: 31 July 2015
58 years old

Resigned Directors

Secretary
HANSARD MANAGEMENT SERVICES LIMITED
Resigned: 04 January 2010
Appointed Date: 20 April 2004

Secretary
MCS FORMATIONS LIMITED
Resigned: 19 May 2004
Appointed Date: 20 April 2004

Director
HMSL SERVICES LIMITED
Resigned: 31 July 2015
Appointed Date: 04 January 2010

Director
ISLAND DIRECTORS LIMITED
Resigned: 31 July 2015
Appointed Date: 04 January 2010

Director
MCS REGISTRARS LIMITED
Resigned: 19 May 2004
Appointed Date: 20 April 2004

INVESTIME LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2

03 Aug 2015
Appointment of Mr David Lloyd as a director on 31 July 2015
03 Aug 2015
Appointment of Mr Andrew Neil Parr as a director on 31 July 2015
03 Aug 2015
Termination of appointment of Island Directors Limited as a director on 31 July 2015
...
... and 33 more events
29 Jun 2004
Secretary resigned
29 Jun 2004
Director resigned
29 Jun 2004
New director appointed
29 Jun 2004
New secretary appointed
20 Apr 2004
Incorporation