INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED
LONDON BOLEYNHAVEN LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 06475313
Status Liquidation
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Register(s) moved to registered inspection location 1 Bruton Place London W1J 6LT; Register inspection address has been changed to 1 Bruton Place London W1J 6LT; Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL to 1 More London Place London SE1 2AF on 25 August 2016. The most likely internet sites of INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED are www.invistarealestateinternationalfundgeneralpartner.co.uk, and www.invista-real-estate-international-fund-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Invista Real Estate International Fund General Partner Limited is a Private Limited Company. The company registration number is 06475313. Invista Real Estate International Fund General Partner Limited has been working since 16 January 2008. The present status of the company is Liquidation. The registered address of Invista Real Estate International Fund General Partner Limited is 1 More London Place London Se1 2af. . PALMER, Raymond John Stewart is a Director of the company. PRICE, Alexander David William is a Director of the company. SHELDON, Rupert Charles Thomas is a Director of the company. Secretary EASTAUGH, Guy Edward has been resigned. Secretary LAWSON, Mark has been resigned. Secretary LAWSON, Mark Andrew has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director DIGBY-BELL, Christopher Harvey has been resigned. Director EASTAUGH, Guy Edward has been resigned. Director FERRANS, Douglas has been resigned. Director GADSDEN, Philip John has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director OWEN, Duncan Gareth has been resigned. Director PUDGE, David John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
PALMER, Raymond John Stewart
Appointed Date: 10 August 2012
78 years old
Director
PRICE, Alexander David William
Appointed Date: 10 August 2012
54 years old
Director
SHELDON, Rupert Charles Thomas
Appointed Date: 10 August 2012
56 years old

Resigned Directors

Secretary
EASTAUGH, Guy Edward
Resigned: 01 April 2011
Appointed Date: 01 October 2010
Secretary
LAWSON, Mark
Resigned: 13 September 2012
Appointed Date: 01 April 2011
Secretary
LAWSON, Mark Andrew
Resigned: 30 September 2010
Appointed Date: 05 March 2008
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 05 March 2008
Appointed Date: 16 January 2008
Director
DIGBY-BELL, Christopher Harvey
Resigned: 13 September 2012
Appointed Date: 10 August 2012
77 years old
Director
EASTAUGH, Guy Edward
Resigned: 10 August 2012
Appointed Date: 24 January 2011
63 years old
Director
FERRANS, Douglas
Resigned: 10 August 2012
Appointed Date: 01 March 2012
71 years old
Director
GADSDEN, Philip John
Resigned: 01 March 2012
Appointed Date: 05 March 2008
63 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 05 March 2008
Appointed Date: 16 January 2008
55 years old
Director
OWEN, Duncan Gareth
Resigned: 24 January 2011
Appointed Date: 05 March 2008
57 years old
Director
PUDGE, David John
Resigned: 05 March 2008
Appointed Date: 16 January 2008
60 years old

INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED Events

01 Sep 2016
Register(s) moved to registered inspection location 1 Bruton Place London W1J 6LT
26 Aug 2016
Register inspection address has been changed to 1 Bruton Place London W1J 6LT
25 Aug 2016
Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL to 1 More London Place London SE1 2AF on 25 August 2016
24 Aug 2016
Declaration of solvency
24 Aug 2016
Appointment of a voluntary liquidator
...
... and 48 more events
11 Mar 2008
Curr sho from 31/01/2009 to 31/12/2008
11 Mar 2008
Registered office changed on 11/03/2008 from 10 upper bank street london E14 5JJ
08 Mar 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2008
Company name changed boleynhaven LIMITED\certificate issued on 06/03/08
16 Jan 2008
Incorporation

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