INVESTMENT TECHNOLOGY LTD
LONDON

Hellopages » City of London » City of London » EC2V 8AE

Company number 04885448
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address C/O CANONBURY MANAGEMENT, ONE CAREY LANE, LONDON, EC2V 8AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INVESTMENT TECHNOLOGY LTD are www.investmenttechnology.co.uk, and www.investment-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investment Technology Ltd is a Private Limited Company. The company registration number is 04885448. Investment Technology Ltd has been working since 02 September 2003. The present status of the company is Active. The registered address of Investment Technology Ltd is C O Canonbury Management One Carey Lane London Ec2v 8ae. . MCELROY, Roger is a Secretary of the company. BREARE, David Peel is a Director of the company. MCELROY, Roger is a Director of the company. Secretary DONALD, Elizabeth has been resigned. Secretary EQUESTRIA LIMITED has been resigned. Secretary CARRINGTON CORPORATE SERVICES LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCELROY, Roger
Appointed Date: 03 July 2007
Director
BREARE, David Peel
Appointed Date: 12 January 2007
49 years old
Director
MCELROY, Roger
Appointed Date: 02 September 2003
51 years old

Resigned Directors

Secretary
DONALD, Elizabeth
Resigned: 03 June 2005
Appointed Date: 02 September 2003
Secretary
EQUESTRIA LIMITED
Resigned: 22 November 2006
Appointed Date: 03 June 2005
Secretary
CARRINGTON CORPORATE SERVICES LTD
Resigned: 03 July 2007
Appointed Date: 22 November 2006

Persons With Significant Control

Roger N/A Mcelroy
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
David N/A Breare
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVESTMENT TECHNOLOGY LTD Events

22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
07 Sep 2015
Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 7 September 2015
...
... and 55 more events
04 Jun 2005
Secretary resigned
27 May 2005
Registered office changed on 27/05/05 from: flat 3 42 compton road london N1 2PB
05 Jan 2005
Registered office changed on 05/01/05 from: suite b, 29 harley street london W1G 9QE
01 Oct 2004
Return made up to 02/09/04; full list of members
02 Sep 2003
Incorporation

INVESTMENT TECHNOLOGY LTD Charges

1 February 2010
Rent deposit deed
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited & Wgtc Nominees Limited in Their Capacity as Nominees for and Behalf of the Royal Bank of Scotland PLC as Trustee and Not Otherwise of the Scandia Property Fund
Description: The sum of £24,394.17 the interest from time to time…
6 August 2007
Debenture
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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