Company number 09279227
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address OFFICE 2, TWEED HOUSE, PARK LANE, SWANLEY, KENT, BR8 8DT
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 fourteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 100
. The most likely internet sites of INVESTISSEMENT PROPERTY LIMITED are www.investissementproperty.co.uk, and www.investissement-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Investissement Property Limited is a Private Limited Company.
The company registration number is 09279227. Investissement Property Limited has been working since 24 October 2014.
The present status of the company is Active. The registered address of Investissement Property Limited is Office 2 Tweed House Park Lane Swanley Kent Br8 8dt. . GRANT, Andrew is a Secretary of the company. YULZARI, Felix is a Director of the company. Secretary YULZARI, Iris Diane has been resigned. Director GRANT, Andrew has been resigned. Director YULZARI, Laure-Anne Marie has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
GRANT, Andrew
Resigned: 24 October 2014
Appointed Date: 24 October 2014
57 years old
Persons With Significant Control
Mr Felix Yulzari
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INVESTISSEMENT PROPERTY LIMITED Events
08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
24 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
23 Oct 2015
Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ United Kingdom to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015
25 Jun 2015
Appointment of Andrew Grant as a secretary
...
... and 4 more events
30 Oct 2014
Statement of capital following an allotment of shares on 24 October 2014
30 Oct 2014
Termination of appointment of Andrew Grant as a director on 24 October 2014
30 Oct 2014
Appointment of Miss Iris Diane Yulzari as a secretary on 24 October 2014
30 Oct 2014
Appointment of Mrs Laure-Anne Marie Yulzari as a director on 24 October 2014
24 Oct 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-24