INVESTYOURWAY LTD
LONDON PACTOLUS CAPITAL LTD

Hellopages » City of London » City of London » EC4R 2YA

Company number 07081901
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, ENGLAND, EC4R 2YA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 May 2016; Consolidated accounts of parent company for subsidiary company period ending 31/05/16; Notice of agreement to exemption from audit of accounts for period ending 31/05/16. The most likely internet sites of INVESTYOURWAY LTD are www.investyourway.co.uk, and www.investyourway.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 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.Investyourway Ltd is a Private Limited Company. The company registration number is 07081901. Investyourway Ltd has been working since 19 November 2009. The present status of the company is Active. The registered address of Investyourway Ltd is Cannon Bridge House 25 Dowgate Hill London England Ec4r 2ya. . LEE, Tony is a Secretary of the company. HETHERINGTON, Peter Geoffrey is a Director of the company. MAINWARING, Paul Richard is a Director of the company. MESSER, Bridget Elizabeth is a Director of the company. NOBLE, Jonathan Mark is a Director of the company. Secretary NEWELL, James has been resigned. Director NEWELL, Michael has been resigned. Director SWANSON, Steve Dean has been resigned. Director VENSEL, John Gerard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEE, Tony
Appointed Date: 05 January 2016
Director
HETHERINGTON, Peter Geoffrey
Appointed Date: 04 December 2015
56 years old
Director
MAINWARING, Paul Richard
Appointed Date: 26 July 2016
62 years old
Director
MESSER, Bridget Elizabeth
Appointed Date: 04 December 2015
47 years old
Director
NOBLE, Jonathan Mark
Appointed Date: 04 December 2015
49 years old

Resigned Directors

Secretary
NEWELL, James
Resigned: 19 May 2012
Appointed Date: 19 November 2009
Director
NEWELL, Michael
Resigned: 04 December 2015
Appointed Date: 19 November 2009
44 years old
Director
SWANSON, Steve Dean
Resigned: 04 December 2015
Appointed Date: 05 February 2014
58 years old
Director
VENSEL, John Gerard
Resigned: 04 December 2015
Appointed Date: 18 April 2012
64 years old

Persons With Significant Control

Market Data Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVESTYOURWAY LTD Events

28 Feb 2017
Audit exemption subsidiary accounts made up to 31 May 2016
28 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
28 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
28 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
...
... and 34 more events
11 Mar 2011
Registered office address changed from Mayfair House 14-18 Heddon Street Mayfair London W1B 4DA on 11 March 2011
19 Nov 2010
Annual return made up to 19 November 2010 with full list of shareholders
31 Aug 2010
Registered office address changed from 17 Montague Road Slough SL1 3RP England on 31 August 2010
25 Aug 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
19 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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