Company number 07102176
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address CHANDLER & GEORGES, 75 WESTOW HILL, LONDON, ENGLAND, SE19 1TX
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 twenty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Units 3 & 4 286-288 Croxted Road London SE24 9DA to C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 5 September 2016. The most likely internet sites of INVESTITURE LIMITED are www.investiture.co.uk, and www.investiture.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.5 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investiture Limited is a Private Limited Company.
The company registration number is 07102176. Investiture Limited has been working since 11 December 2009.
The present status of the company is Active. The registered address of Investiture Limited is Chandler Georges 75 Westow Hill London England Se19 1tx. . VAN DER MERWE, Elmar is a Director of the company. Director WADLOW, Brian Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Elmar Van Der Merwq
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
INVESTITURE LIMITED Events
29 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Registered office address changed from Units 3 & 4 286-288 Croxted Road London SE24 9DA to C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 5 September 2016
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
23 Sep 2011
Termination of appointment of Brian Wadlow as a director
23 Sep 2011
Company name changed penglade LIMITED\certificate issued on 23/09/11
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RES15 ‐
Change company name resolution on 2011-09-23
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NM01 ‐
Change of name by resolution
08 Aug 2011
Accounts for a dormant company made up to 31 December 2010
14 Dec 2010
Annual return made up to 11 December 2010 with full list of shareholders
11 Dec 2009
Incorporation