INGEUS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8HG

Company number 05228293
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address FOURTH FLOOR, 66 PRESCOT STREET, LONDON, ENGLAND, E1 8HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Mark Jonathan Garratt as a director on 28 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of INGEUS INVESTMENTS LIMITED are www.ingeusinvestments.co.uk, and www.ingeus-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingeus Investments Limited is a Private Limited Company. The company registration number is 05228293. Ingeus Investments Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Ingeus Investments Limited is Fourth Floor 66 Prescot Street London England E1 8hg. . FLOOD, Matthew Lachlan is a Secretary of the company. SAWYER, Jack is a Director of the company. Secretary WINTERS REGISTRARS LIMITED has been resigned. Secretary MAGMA NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TARGET NOMINEES LIMITED has been resigned. Director ASHMEAD, Gregory Kenneth has been resigned. Director BROWNE, Kevin Anthony has been resigned. Director GARRATT, Mark Jonathan has been resigned. Director HILI, Albert has been resigned. Director OPUNI, Seth has been resigned. Director REIN, Therese Virginia has been resigned. Director REIN, Therese Virginia has been resigned. Director SCHRODER, Kenneth Gordon has been resigned. Director SMITH, William has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FLOOD, Matthew Lachlan
Appointed Date: 22 July 2016
Director
SAWYER, Jack
Appointed Date: 03 November 2015
48 years old

Resigned Directors

Secretary
WINTERS REGISTRARS LIMITED
Resigned: 30 April 2009
Appointed Date: 10 September 2004
Secretary
MAGMA NOMINEES LIMITED
Resigned: 22 July 2016
Appointed Date: 01 February 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Secretary
TARGET NOMINEES LIMITED
Resigned: 01 February 2012
Appointed Date: 30 April 2009
Director
ASHMEAD, Gregory Kenneth
Resigned: 21 October 2015
Appointed Date: 21 December 2006
71 years old
Director
BROWNE, Kevin Anthony
Resigned: 30 June 2016
Appointed Date: 28 February 2013
67 years old
Director
GARRATT, Mark Jonathan
Resigned: 28 October 2016
Appointed Date: 22 January 2015
60 years old
Director
HILI, Albert
Resigned: 21 December 2012
Appointed Date: 02 November 2007
70 years old
Director
OPUNI, Seth
Resigned: 20 October 2008
Appointed Date: 02 November 2007
55 years old
Director
REIN, Therese Virginia
Resigned: 27 September 2012
Appointed Date: 20 October 2008
67 years old
Director
REIN, Therese Virginia
Resigned: 21 December 2006
Appointed Date: 10 September 2004
67 years old
Director
SCHRODER, Kenneth Gordon
Resigned: 23 October 2007
Appointed Date: 21 December 2006
82 years old
Director
SMITH, William
Resigned: 31 December 2012
Appointed Date: 21 December 2006
76 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Ingeus Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INGEUS INVESTMENTS LIMITED Events

01 Nov 2016
Termination of appointment of Mark Jonathan Garratt as a director on 28 October 2016
22 Sep 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
27 Jul 2016
Registered office address changed from Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ to Fourth Floor 66 Prescot Street London E1 8HG on 27 July 2016
27 Jul 2016
Appointment of Mr Matthew Lachlan Flood as a secretary on 22 July 2016
...
... and 84 more events
22 Sep 2004
Secretary resigned
22 Sep 2004
Director resigned
22 Sep 2004
New secretary appointed
22 Sep 2004
New director appointed
10 Sep 2004
Incorporation

INGEUS INVESTMENTS LIMITED Charges

30 March 2007
Debenture
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank Australia Limited
Description: Fixed and floating charges over the undertaking and all…

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