DEFINITIVE INVEST LIMITED
ST. ALBANS DEFINITIVE PROPERTY GROUP LIMITED

Hellopages » Hertfordshire » St Albans » AL1 1UD

Company number 08092481
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address 31 MEADOWCROFT, ST. ALBANS, HERTFORDSHIRE, AL1 1UD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Miss Maira Nasir as a director on 6 April 2016. The most likely internet sites of DEFINITIVE INVEST LIMITED are www.definitiveinvest.co.uk, and www.definitive-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Definitive Invest Limited is a Private Limited Company. The company registration number is 08092481. Definitive Invest Limited has been working since 01 June 2012. The present status of the company is Active. The registered address of Definitive Invest Limited is 31 Meadowcroft St Albans Hertfordshire Al1 1ud. . NASIR, Maira is a Director of the company. WESTCOTT, Andrew William is a Director of the company. Director WESTCOTT, James Alistair has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
NASIR, Maira
Appointed Date: 06 April 2016
48 years old
Director
WESTCOTT, Andrew William
Appointed Date: 01 June 2012
49 years old

Resigned Directors

Director
WESTCOTT, James Alistair
Resigned: 05 November 2012
Appointed Date: 01 June 2012
43 years old

Persons With Significant Control

Mr Andrew William Westcott
Notified on: 27 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more

DEFINITIVE INVEST LIMITED Events

18 Mar 2017
Confirmation statement made on 27 February 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Apr 2016
Appointment of Miss Maira Nasir as a director on 6 April 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
29 Dec 2015
Company name changed definitive property group LIMITED\certificate issued on 29/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
...
... and 5 more events
27 Feb 2013
Annual return made up to 27 February 2013 with full list of shareholders
09 Jan 2013
Registered office address changed from Manor House 27 Manor Park Crescent Edgware Middlesex HA8 7NH on 9 January 2013
05 Dec 2012
Director's details changed for Mr Andrew William Westcott on 28 November 2012
14 Nov 2012
Termination of appointment of James Westcott as a director
01 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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