INVESTMENT TRUST LIMITED
LONDON INTERNATIONAL INVESTMENT TRUST LIMITED

Hellopages » Greater London » Camden » NW3 5SG

Company number 05042763
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 37B MARESFIELD GARDENS, LONDON, ENGLAND, NW3 5SG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Hk Nominees Ltd as a secretary on 8 March 2016. The most likely internet sites of INVESTMENT TRUST LIMITED are www.investmenttrust.co.uk, and www.investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Investment Trust Limited is a Private Limited Company. The company registration number is 05042763. Investment Trust Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Investment Trust Limited is 37b Maresfield Gardens London England Nw3 5sg. . KUDSI, Hana is a Secretary of the company. KUDSI, Faisal is a Director of the company. KUDSI, Hana is a Director of the company. Secretary HK NOMINEES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
KUDSI, Hana
Appointed Date: 08 March 2016
Director
KUDSI, Faisal
Appointed Date: 12 February 2004
78 years old
Director
KUDSI, Hana
Appointed Date: 12 February 2004
70 years old

Resigned Directors

Secretary
HK NOMINEES LTD
Resigned: 08 March 2016
Appointed Date: 12 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr Faisal Kudsi
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

INVESTMENT TRUST LIMITED Events

21 Mar 2017
Confirmation statement made on 12 February 2017 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Mar 2016
Termination of appointment of Hk Nominees Ltd as a secretary on 8 March 2016
15 Mar 2016
Appointment of Hana Kudsi as a secretary on 8 March 2016
15 Mar 2016
Registered office address changed from No.1 London Bridge London SE1 9BG to 37B Maresfield Gardens London NW3 5SG on 15 March 2016
...
... and 51 more events
02 Mar 2004
Director resigned
02 Mar 2004
New secretary appointed
02 Mar 2004
New director appointed
02 Mar 2004
New director appointed
12 Feb 2004
Incorporation

INVESTMENT TRUST LIMITED Charges

30 October 2012
Rent deposit deed
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Thoneycroft Asset Management Limited
Description: Balance from time to time held in the rent deposit account.
2 December 2004
Rent deposit deed
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: Mayfair Real Estate Fund Limited
Description: The company's interest in the deposit account.

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