INVESTEVOLVE LIMITED
LONDON AVIAN ASSOCIATES LIMITED

Hellopages » Greater London » Ealing » W3 9QN

Company number 06610276
Status Active
Incorporation Date 3 June 2008
Company Type Private Limited Company
Address 9 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, ENGLAND, W3 9QN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 200 ; Registration of charge 066102760002, created on 26 May 2016. The most likely internet sites of INVESTEVOLVE LIMITED are www.investevolve.co.uk, and www.investevolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investevolve Limited is a Private Limited Company. The company registration number is 06610276. Investevolve Limited has been working since 03 June 2008. The present status of the company is Active. The registered address of Investevolve Limited is 9 Acton Hill Mews Uxbridge Road London England W3 9qn. . BIRD, Gavin Roger is a Director of the company. SCHOLES, Maria Kate is a Director of the company. Director EVANS, Dominic has been resigned. Director GRANT, Andrew has been resigned. Director HUSSAIN, Zahed has been resigned. Director PALFERY-SMITH, Graham John has been resigned. Director SCHOLES, Maria Kate has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BIRD, Gavin Roger
Appointed Date: 17 June 2008
49 years old

Director
SCHOLES, Maria Kate
Appointed Date: 16 March 2015
46 years old

Resigned Directors

Director
EVANS, Dominic
Resigned: 01 April 2011
Appointed Date: 01 August 2009
46 years old

Director
GRANT, Andrew
Resigned: 17 June 2008
Appointed Date: 03 June 2008
57 years old

Director
HUSSAIN, Zahed
Resigned: 02 July 2015
Appointed Date: 11 March 2015
37 years old

Director
PALFERY-SMITH, Graham John
Resigned: 31 May 2011
Appointed Date: 01 November 2010
67 years old

Director
SCHOLES, Maria Kate
Resigned: 05 December 2014
Appointed Date: 01 May 2013
46 years old

INVESTEVOLVE LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 200

27 May 2016
Registration of charge 066102760002, created on 26 May 2016
06 Apr 2016
Registered office address changed from C/O Pemberton Professionals Limited Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 6 April 2016
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
04 Jun 2009
Return made up to 03/06/09; full list of members
19 Jun 2008
Ad 17/06/08\gbp si 1@1=1\gbp ic 1/2\
17 Jun 2008
Director appointed gavin roger bird
17 Jun 2008
Appointment terminated director andrew grant
03 Jun 2008
Incorporation

INVESTEVOLVE LIMITED Charges

26 May 2016
Charge code 0661 0276 0002
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
5 December 2013
Charge code 0661 0276 0001
Delivered: 5 December 2013
Status: Satisfied on 4 September 2014
Persons entitled: Keen Thinking LTD
Description: Notification of addition to or amendment of charge…