INVESTMENT INSIGHT LIMITED
7-12 TAVISTOCK SQUARE

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Company number 04058994
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address B S G VALENTINE & CO, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 August 2016 with updates; Secretary's details changed for Samantha Jane Lester on 19 August 2016. The most likely internet sites of INVESTMENT INSIGHT LIMITED are www.investmentinsight.co.uk, and www.investment-insight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investment Insight Limited is a Private Limited Company. The company registration number is 04058994. Investment Insight Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Investment Insight Limited is B S G Valentine Co Lynton House 7 12 Tavistock Square London Wc1h 9bq. . LESTER, Samantha Jane is a Secretary of the company. SULLIVAN, Liza Rebecca is a Director of the company. Secretary SULLIVAN, Liza Rebecca has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SULLIVAN, Philip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LESTER, Samantha Jane
Appointed Date: 25 August 2007

Director
SULLIVAN, Liza Rebecca
Appointed Date: 24 August 2000
59 years old

Resigned Directors

Secretary
SULLIVAN, Liza Rebecca
Resigned: 25 August 2007
Appointed Date: 24 August 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000

Director
SULLIVAN, Philip
Resigned: 25 August 2007
Appointed Date: 24 August 2000
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000

Persons With Significant Control

Ms Liza Rebecca Sullivan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

INVESTMENT INSIGHT LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 24 August 2016 with updates
19 Sep 2016
Secretary's details changed for Samantha Jane Lester on 19 August 2016
20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
16 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2

...
... and 39 more events
29 Aug 2000
New secretary appointed
29 Aug 2000
New director appointed
29 Aug 2000
Director resigned
29 Aug 2000
Secretary resigned
24 Aug 2000
Incorporation

INVESTMENT INSIGHT LIMITED Charges

6 August 2002
Legal charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: First Active PLC
Description: The garden flat 44 york road guildford surrey l/h.
12 January 2001
Legal charge
Delivered: 13 January 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: L/H property situated and known as flat 2 -12 jenner road…