INVUS (UK) LIMITED
LONDON TOTALGEM LIMITED

Hellopages » City of London » City of London » EC2Y 5EB

Company number 04067267
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1 . The most likely internet sites of INVUS (UK) LIMITED are www.invusuk.co.uk, and www.invus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 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.Invus Uk Limited is a Private Limited Company. The company registration number is 04067267. Invus Uk Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Invus Uk Limited is 6th Floor One London Wall London Ec2y 5eb. . OVALSEC LIMITED is a Nominee Secretary of the company. CUKIERMAN, Francis is a Director of the company. DEBBANE, Raymond is a Director of the company. TA-NGOC, Luc is a Director of the company. VAN ZANDT, David Edgar is a Director of the company. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOPP, Gerhard Alexander has been resigned. Director SACRE, Wassim has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Nominee Secretary
OVALSEC LIMITED
Appointed Date: 26 June 2009
Director
CUKIERMAN, Francis
Appointed Date: 20 June 2001
67 years old
Director
DEBBANE, Raymond
Appointed Date: 27 October 2000
70 years old
Director
TA-NGOC, Luc
Appointed Date: 28 January 2002
57 years old
Director
VAN ZANDT, David Edgar
Appointed Date: 27 October 2000
72 years old

Resigned Directors

Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 26 June 2009
Appointed Date: 10 June 2001
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 10 June 2001
Appointed Date: 27 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2000
Appointed Date: 07 September 2000
Director
BOPP, Gerhard Alexander
Resigned: 24 April 2006
Appointed Date: 25 January 2002
56 years old
Director
SACRE, Wassim
Resigned: 31 December 2011
Appointed Date: 24 April 2006
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Raymond Debbane
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

INVUS (UK) LIMITED Events

29 Sep 2016
Confirmation statement made on 7 September 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
18 Sep 2015
Director's details changed for Francis Cukierman on 7 September 2015
17 Sep 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
19 Dec 2000
New secretary appointed
15 Dec 2000
Secretary resigned
15 Dec 2000
Director resigned
12 Dec 2000
Company name changed totalgem LIMITED\certificate issued on 13/12/00
07 Sep 2000
Incorporation

Similar Companies

INVUE SECURITY PRODUCTS UK LIMITED INVULGO RISK MANAGEMENT LIMITED INVX LIMITED INVYTE LTD INVYTR LIMITED INW COMMERCIAL FINANCE LIMITED INW INVESTMENTS LTD