Company number 08759513
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 46770 - Wholesale of waste and scrap
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Tibor Breech on 26 September 2016; Confirmation statement made on 26 September 2016 with updates; Appointment of Mr Tibor Breech as a director on 26 September 2016. The most likely internet sites of ISP INVEST LTD are www.ispinvest.co.uk, and www.isp-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isp Invest Ltd is a Private Limited Company.
The company registration number is 08759513. Isp Invest Ltd has been working since 04 November 2013.
The present status of the company is Active. The registered address of Isp Invest Ltd is 60 Windsor Avenue London Sw19 2rr. . BERECZ, Tibor is a Director of the company. Director BITAI, Anton has been resigned. Director SZOLNOKI, Ibolya has been resigned. Director SZOLNOKI, Szabolcs has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
BITAI, Anton
Resigned: 26 September 2016
Appointed Date: 06 June 2016
45 years old
Director
SZOLNOKI, Ibolya
Resigned: 06 June 2016
Appointed Date: 21 July 2014
53 years old
Persons With Significant Control
Mr Tibor Breech
Notified on: 26 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more
ISP INVEST LTD Events
26 Sep 2016
Director's details changed for Mr Tibor Breech on 26 September 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Appointment of Mr Tibor Breech as a director on 26 September 2016
26 Sep 2016
Termination of appointment of Anton Bitai as a director on 26 September 2016
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 9 more events
21 Jul 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-07-21
21 Jul 2014
Change of name by resolution
21 Jul 2014
Appointment of Mrs Ibolya Szolnoki as a director on 21 July 2014
21 Jul 2014
Termination of appointment of Szabolcs Szolnoki as a director on 21 July 2014
04 Nov 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted