INVICTA PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BW

Company number 08230505
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
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 fourteen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of INVICTA PROPERTIES LIMITED are www.invictaproperties.co.uk, and www.invicta-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invicta Properties Limited is a Private Limited Company. The company registration number is 08230505. Invicta Properties Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of Invicta Properties Limited is 35 New Bridge Street London Ec4v 6bw. . SHEARDOWN, Mark Francis is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHEARDOWN, Mark Francis
Appointed Date: 27 September 2012
71 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 27 September 2012
Appointed Date: 27 September 2012
94 years old

Persons With Significant Control

Mr Mark Francis Sheardown
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

INVICTA PROPERTIES LIMITED Events

22 Nov 2016
Confirmation statement made on 27 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1

05 Oct 2015
Director's details changed for Mr Mark Francis Sheardown on 27 September 2015
28 Aug 2015
Registration of charge 082305050003, created on 21 August 2015
...
... and 4 more events
07 Jun 2013
Registration of charge 082305050002
09 Nov 2012
Particulars of a mortgage or charge / charge no: 1
12 Oct 2012
Appointment of Mr Mark Francis Sheardown as a director
03 Oct 2012
Termination of appointment of Barbara Kahan as a director
27 Sep 2012
Incorporation

INVICTA PROPERTIES LIMITED Charges

21 August 2015
Charge code 0823 0505 0003
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Hersden Limited
Description: F/H island road hersden canterbury kent t/no K398812…
28 May 2013
Charge code 0823 0505 0002
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: South East Investments Limited
Description: Plot 2 canterbury business park, coldharbour lane…
30 October 2012
Legal mortgage
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: South East Investments Limited
Description: Mkm building supplies premises deal business oark, minters…