INCORVUS LIMITED
LONDON MLS VENTURES LIMITED

Hellopages » Greater London » Wandsworth » SW11 3YH

Company number 05203890
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 5 CALICO ROW, PLANTATION WHARF BATTERSEA, LONDON, SW11 3YH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3 ; Statement of capital following an allotment of shares on 12 May 2016 GBP 3 ; Termination of appointment of Anthony Charles Shoebridge as a director on 12 May 2016. The most likely internet sites of INCORVUS LIMITED are www.incorvus.co.uk, and www.incorvus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Incorvus Limited is a Private Limited Company. The company registration number is 05203890. Incorvus Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Incorvus Limited is 5 Calico Row Plantation Wharf Battersea London Sw11 3yh. The company`s financial liabilities are £35.6k. It is £33.21k against last year. The cash in hand is £17.66k. It is £14.39k against last year. And the total assets are £18.26k, which is £12.29k against last year. SAMII, Reza is a Secretary of the company. HEALY, Grant is a Director of the company. JOZEFOWICZ, Suzanne is a Director of the company. Secretary SHERRATT, John Peter Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JOZEFOWICZ, Suzanne has been resigned. Director SHERRATT, Heather Hilda has been resigned. Director SHERRATT, John Peter Edward has been resigned. Director SHERRATT, John Peter Edward has been resigned. Director SHOEBRIDGE, Anthony Charles has been resigned. Director SHOEBRIDGE, Anthony Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


incorvus Key Finiance

LIABILITIES £35.6k
+1391%
CASH £17.66k
+439%
TOTAL ASSETS £18.26k
+205%
All Financial Figures

Current Directors

Secretary
SAMII, Reza
Appointed Date: 30 August 2007

Director
HEALY, Grant
Appointed Date: 12 May 2016
71 years old

Director
JOZEFOWICZ, Suzanne
Appointed Date: 12 May 2016
68 years old

Resigned Directors

Secretary
SHERRATT, John Peter Edward
Resigned: 31 August 2007
Appointed Date: 12 August 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Director
JOZEFOWICZ, Suzanne
Resigned: 23 September 2009
Appointed Date: 20 April 2005
68 years old

Director
SHERRATT, Heather Hilda
Resigned: 23 July 2014
Appointed Date: 01 April 2011
73 years old

Director
SHERRATT, John Peter Edward
Resigned: 12 May 2016
Appointed Date: 17 August 2009
75 years old

Director
SHERRATT, John Peter Edward
Resigned: 31 August 2007
Appointed Date: 12 August 2004
75 years old

Director
SHOEBRIDGE, Anthony Charles
Resigned: 12 May 2016
Appointed Date: 23 August 2007
77 years old

Director
SHOEBRIDGE, Anthony Charles
Resigned: 30 April 2005
Appointed Date: 12 August 2004
77 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

INCORVUS LIMITED Events

22 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 3

13 May 2016
Statement of capital following an allotment of shares on 12 May 2016
  • GBP 3

12 May 2016
Termination of appointment of Anthony Charles Shoebridge as a director on 12 May 2016
12 May 2016
Termination of appointment of John Peter Edward Sherratt as a director on 12 May 2016
12 May 2016
Appointment of Mr Grant Healy as a director on 12 May 2016
...
... and 35 more events
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
15 Sep 2004
New director appointed
15 Sep 2004
New secretary appointed;new director appointed
12 Aug 2004
Incorporation