INVERWORTH LIMITED
70/78 WEST HENDON BROADWAY

Company number 02037053
Status Active
Incorporation Date 15 July 1986
Company Type Private Limited Company
Address SUTHERLAND HOUSE, THIRD FLOOR, 70/78 WEST HENDON BROADWAY, LONDON. NW9 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 101 . The most likely internet sites of INVERWORTH LIMITED are www.inverworth.co.uk, and www.inverworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Inverworth Limited is a Private Limited Company. The company registration number is 02037053. Inverworth Limited has been working since 15 July 1986. The present status of the company is Active. The registered address of Inverworth Limited is Sutherland House Third Floor 70 78 West Hendon Broadway London Nw9 7bt. . MILLER, Jonathan Mark is a Secretary of the company. MILLER, Jonathan Mark is a Director of the company. TANNEN, Daniel Asher is a Director of the company. TANNEN, David is a Director of the company. TANNEN, Martin Irving is a Director of the company. Secretary BELMAN, Jeffrey Lewis has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 06 August 1993

Director
MILLER, Jonathan Mark
Appointed Date: 01 June 2014
62 years old

Director
TANNEN, Daniel Asher

68 years old

Director
TANNEN, David

96 years old

Director

Resigned Directors

Secretary
BELMAN, Jeffrey Lewis
Resigned: 06 August 1993

Persons With Significant Control

Mr Martin Irving Tannen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Asher Tannen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVERWORTH LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Apr 2016
Full accounts made up to 30 June 2015
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 101

15 Apr 2015
Full accounts made up to 30 June 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 101

...
... and 102 more events
25 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Nov 1986
Gazettable document

06 Aug 1986
Particulars of mortgage/charge

15 Jul 1986
Certificate of Incorporation

15 Jul 1986
Certificate of incorporation

INVERWORTH LIMITED Charges

19 September 2008
Standard security
Delivered: 4 October 2008
Status: Satisfied on 2 March 2010
Persons entitled: Axa Annuity Company Limited
Description: All and whole those subjects comprising an area of ground…
9 September 2008
Floating charge
Delivered: 18 September 2008
Status: Satisfied on 2 March 2010
Persons entitled: Axa Annuity Company Limited
Description: Assets property and undertaking including all goodwill and…
24 September 1997
A standard security which was presented for registration in scotland on the 2 october 1997 and
Delivered: 10 October 1997
Status: Satisfied on 5 December 2008
Persons entitled: Axa Equity & Law Life Assurance Society PLC
Description: Area of ground extending to 4.3 acres or thereby on the…
24 September 1997
Floating charge
Delivered: 3 October 1997
Status: Satisfied on 18 September 2008
Persons entitled: Axa Equity & Law Life Assurance Society PLC
Description: The whole of the assets, property and undertaking including…
14 December 1994
Deed of legal charge
Delivered: 29 December 1994
Status: Satisfied on 17 July 1999
Persons entitled: Norwich Union Mortgage Finance Limited
Description: St.stephens house prospect hill redditch worcestershire t/n…
5 July 1994
Deed of further legal charge
Delivered: 23 July 1994
Status: Satisfied on 17 July 1999
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Various properties as specified on form 395. see the…
5 July 1994
Deed of legal charge
Delivered: 23 July 1994
Status: Satisfied on 17 July 1999
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Various properties as specified on form 395. see the…
5 July 1994
Deed of substituted security
Delivered: 23 July 1994
Status: Satisfied on 17 July 1999
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Land lying to the south of dudbridge road stroud gloucester.
1 March 1994
Legal charge and mortgage
Delivered: 10 March 1994
Status: Satisfied on 17 July 1999
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 1).1/13,Waterton industrial estate,horsefair…
13 October 1993
Deed of collateral security
Delivered: 14 October 1993
Status: Satisfied on 17 July 1999
Persons entitled: Norwich Union Mortgage Finance Limited
Description: St stephens house prospect hill redditch hereford worcester…
13 October 1993
Deed of collateral security
Delivered: 14 October 1993
Status: Satisfied on 17 July 1999
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Warehouse and office premises at racecourse road…
12 July 1993
Legal charge
Delivered: 30 July 1993
Status: Satisfied on 20 September 1997
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H-warehouse and office premises at racecourse road…
5 February 1991
Deed of legal charge
Delivered: 26 February 1991
Status: Satisfied on 18 April 2008
Persons entitled: The Norwich Union Life Insurance Society
Description: L/H- st. Stephens house, prospect hill, redditch, hereford…
22 March 1990
Charge over credit balances
Delivered: 6 April 1990
Status: Satisfied on 18 April 2008
Persons entitled: Riggs A.P. Bank Limited
Description: All monies (in whatever currency) from time to time…
24 March 1988
Mortgage
Delivered: 28 March 1988
Status: Satisfied on 18 April 2008
Persons entitled: Hfc Trust & Savings LTD.
Description: St. Stephens house, prospect hill, redditch, hereford and…
24 February 1988
Legal charge
Delivered: 25 May 1988
Status: Satisfied on 21 December 1993
Persons entitled: Riggs A.P. Bank Limited
Description: Priory house, austin street kings lynn, norfolk by way of…
22 January 1988
Legal mortgage
Delivered: 28 January 1988
Status: Satisfied
Persons entitled: Banque Internationale a Luxembourg
Description: F/H-south west side of plaistow road, plaistow london title…
4 August 1986
Legal charge
Delivered: 6 August 1986
Status: Satisfied on 18 April 2008
Persons entitled: Henry Ansbacher & Co. Limited
Description: (I) units 1, 2A and 2B royal oak industrial estate daventry…