INVESTGRO LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 05656457
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
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 forty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 981 . The most likely internet sites of INVESTGRO LIMITED are www.investgro.co.uk, and www.investgro.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investgro Limited is a Private Limited Company. The company registration number is 05656457. Investgro Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Investgro Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. DE WITT, Pieter Burger is a Director of the company. HATTINGH, Johannes Bernardus is a Director of the company. LUBBE, David Schalk is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 16 December 2005

Director
DE WITT, Pieter Burger
Appointed Date: 16 December 2005
56 years old

Director
HATTINGH, Johannes Bernardus
Appointed Date: 20 July 2006
79 years old

Director
LUBBE, David Schalk
Appointed Date: 16 December 2005
59 years old

Persons With Significant Control

Mr Pieter Burger De Witt
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr David Schalk Lubbe
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Johannes Bernardus Hattingh
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

INVESTGRO LIMITED Events

28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 981

30 Sep 2015
Total exemption full accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 981

...
... and 31 more events
26 Sep 2006
Ad 20/07/06--------- £ si 498@1=498 £ ic 3/501
31 May 2006
Particulars of mortgage/charge
20 May 2006
Particulars of mortgage/charge
29 Apr 2006
Particulars of mortgage/charge
16 Dec 2005
Incorporation

INVESTGRO LIMITED Charges

11 February 2013
Legal charge
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Standard Bank Jersey Limited
Description: 11 martin way morden.
11 February 2013
Legal charge
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Standard Bank Jersey Limited
Description: 246 morden road london.
9 July 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 246 morden road morden london.
26 May 2006
Charge over cash deposit
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit being all sums standing to the credit of the…
9 May 2006
Legal charge
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 martin way morden surrey t/no SGL635710. Fixed charge…
28 April 2006
Debenture
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…