INVORDAN WHITE ROSE LTD
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ

Company number 09986390
Status Active
Incorporation Date 3 February 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 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 15 June 2016 GBP 200 ; Confirmation statement made on 15 September 2016 with updates; Statement of capital following an allotment of shares on 15 June 2016 GBP 1,560,000 . The most likely internet sites of INVORDAN WHITE ROSE LTD are www.invordanwhiterose.co.uk, and www.invordan-white-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Invordan White Rose Ltd is a Private Limited Company. The company registration number is 09986390. Invordan White Rose Ltd has been working since 03 February 2016. The present status of the company is Active. The registered address of Invordan White Rose Ltd 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 "Development of building projects".


Current Directors

Director
DODI, Abraham Aharon
Appointed Date: 04 February 2016
62 years old
Director
NURTMAN, Michael Sean
Appointed Date: 15 June 2016
56 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 03 February 2016
Appointed Date: 03 February 2016
66 years old

Persons With Significant Control

Ordan Uk Limited
Notified on: 15 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Investec Investments (Uk) Limited
Notified on: 15 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVORDAN WHITE ROSE LTD Events

11 Oct 2016
Second filing of a statement of capital following an allotment of shares on 15 June 2016
  • GBP 200
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Jun 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 1,560,000
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,560,000
24 Jun 2016
Appointment of Mr Michael Sean Nurtman as a director on 15 June 2016
...
... and 3 more events
18 Jun 2016
Registration of charge 099863900001, created on 15 June 2016
16 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
16 Feb 2016
Appointment of Mr Abraham Aharon Dodi as a director on 4 February 2016
05 Feb 2016
Termination of appointment of Michael Duke as a director on 3 February 2016
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
  • GBP 1

INVORDAN WHITE ROSE LTD Charges

15 June 2016
Charge code 0998 6390 0003
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
15 June 2016
Charge code 0998 6390 0002
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: 912-920 (even) high road north finchley london t/no…
15 June 2016
Charge code 0998 6390 0001
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

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