INVENTURE WARREN STREET LTD
HARROW

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Company number 08274085
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address 150A CHRISTCHURCH AVENUE, HARROW, HA3 8NN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of INVENTURE WARREN STREET LTD are www.inventurewarrenstreet.co.uk, and www.inventure-warren-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Inventure Warren Street Ltd is a Private Limited Company. The company registration number is 08274085. Inventure Warren Street Ltd has been working since 30 October 2012. The present status of the company is Active. The registered address of Inventure Warren Street Ltd is 150a Christchurch Avenue Harrow Ha3 8nn. . AMIPARA, Rohit Balubhai is a Director of the company. RANK, Virendra Haribhai is a Director of the company. Director BABARIYA, Dineshkumar Bhikhubhai has been resigned. Director GHELANI, Jayeshkumar Mansukhbhai has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
AMIPARA, Rohit Balubhai
Appointed Date: 30 October 2012
49 years old
Director
RANK, Virendra Haribhai
Appointed Date: 01 July 2013
34 years old

Resigned Directors

Director
BABARIYA, Dineshkumar Bhikhubhai
Resigned: 01 June 2014
Appointed Date: 31 August 2013
45 years old
Director
GHELANI, Jayeshkumar Mansukhbhai
Resigned: 01 July 2013
Appointed Date: 01 July 2013
40 years old

Persons With Significant Control

Mr Rohit Balubhai Amipara
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

INVENTURE WARREN STREET LTD Events

02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Dec 2014
Director's details changed for Mr Virendra Haribhai Rank on 24 December 2014
...
... and 5 more events
05 Aug 2013
Termination of appointment of Jayeshkumar Ghelani as a director
23 Jul 2013
Appointment of Mr Jayeshkumar Mansukhbhai Ghelani as a director
23 Jul 2013
Appointment of Mr Virendra Haribhai Rank as a director
13 Dec 2012
Particulars of a mortgage or charge / charge no: 1
30 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INVENTURE WARREN STREET LTD Charges

3 December 2012
Debenture deed
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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