INVEMA LTD
LONDON

Hellopages » City of London » City of London » EC3V 3LT

Company number 08282376
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 1 ROYAL EXCHANGE AVENUE, LONDON, ENGLAND, EC3V 3LT
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Director's details changed for Mr Jorge Martinez Montferrer on 1 December 2016; Secretary's details changed for Mrs Marta Lorente Corbalan on 1 December 2016. The most likely internet sites of INVEMA LTD are www.invema.co.uk, and www.invema.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invema Ltd is a Private Limited Company. The company registration number is 08282376. Invema Ltd has been working since 06 November 2012. The present status of the company is Active. The registered address of Invema Ltd is 1 Royal Exchange Avenue London England Ec3v 3lt. . CORBALAN, Marta Lorente is a Secretary of the company. HAQUE, Limara Mamuina is a Director of the company. MONTFERRER, Jorge Martinez is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CORBALAN, Marta Lorente
Appointed Date: 06 November 2012
Director
HAQUE, Limara Mamuina
Appointed Date: 15 November 2016
51 years old
Director
MONTFERRER, Jorge Martinez
Appointed Date: 06 November 2012
61 years old

Persons With Significant Control

Mr Jorge Martinez Montferrer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

INVEMA LTD Events

07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
01 Dec 2016
Director's details changed for Mr Jorge Martinez Montferrer on 1 December 2016
01 Dec 2016
Secretary's details changed for Mrs Marta Lorente Corbalan on 1 December 2016
01 Dec 2016
Registered office address changed from Penhurst House Suite Eleven 352-356 Battersea Park Road London SW11 3BY to 1 Royal Exchange Avenue London EC3V 3LT on 1 December 2016
24 Nov 2016
Statement of capital following an allotment of shares on 19 November 2016
  • GBP 100
  • EUR 5,700,000,000
...
... and 7 more events
01 Dec 2014
Accounts for a dormant company made up to 30 November 2014
20 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
06 Dec 2013
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
03 Dec 2013
Accounts for a dormant company made up to 30 November 2013
06 Nov 2012
Incorporation

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