INVORDAN U4&5 LIMITED
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ

Company number 10178547
Status Active
Incorporation Date 13 May 2016
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, UNITED KINGDOM, CM9 8LZ
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 twelve events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 29 July 2016 GBP 200 ; Confirmation statement made on 15 September 2016 with updates; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of INVORDAN U4&5 LIMITED are www.invordanu45.co.uk, and www.invordan-u4-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Invordan U4 5 Limited is a Private Limited Company. The company registration number is 10178547. Invordan U4 5 Limited has been working since 13 May 2016. The present status of the company is Active. The registered address of Invordan U4 5 Limited is Swiss House Beckingham Street Tolleshunt Major Essex United Kingdom Cm9 8lz. . DODI, Abraham Aharon is a Director of the company. NURTMAN, Michael Sean is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DODI, Abraham Aharon
Appointed Date: 13 May 2016
62 years old
Director
NURTMAN, Michael Sean
Appointed Date: 29 July 2016
56 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 13 May 2016
Appointed Date: 13 May 2016
66 years old

Persons With Significant Control

Ordan Uk Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Investec Investments (Uk) Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abraham Aharon Dodi
Notified on: 13 May 2016
62 years old
Nature of control: Has significant influence or control

INVORDAN U4&5 LIMITED Events

11 Oct 2016
Second filing of a statement of capital following an allotment of shares on 29 July 2016
  • GBP 200
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Aug 2016
Appointment of Mr Michael Sean Nurtman as a director on 29 July 2016
16 Aug 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 11/10/2016.
...
... and 2 more events
04 Aug 2016
Registration of charge 101785470002, created on 29 July 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 May 2016
Termination of appointment of Michael Duke as a director on 13 May 2016
13 May 2016
Appointment of Mr Abraham Aharon Dodi as a director on 13 May 2016
13 May 2016
Incorporation
Statement of capital on 2016-05-13
  • GBP 1

INVORDAN U4&5 LIMITED Charges

29 July 2016
Charge code 1017 8547 0002
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
29 July 2016
Charge code 1017 8547 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

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