Company number 05434327
Status Active
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 1,000
; Compulsory strike-off action has been discontinued. The most likely internet sites of CONVERY INVESTMENTS LIMITED are www.converyinvestments.co.uk, and www.convery-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Convery Investments Limited is a Private Limited Company.
The company registration number is 05434327. Convery Investments Limited has been working since 25 April 2005.
The present status of the company is Active. The registered address of Convery Investments Limited is 3rd Floor 207 Regent Street London W1b 3hh. . CAPITAL SECURITIES LIMITED is a Secretary of the company. JEWELL, Malcolm Alec is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ADAMS, Michael has been resigned. Director BROADOAK DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
CAPITAL SECURITIES LIMITED
Appointed Date: 25 April 2005
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005
Director
ADAMS, Michael
Resigned: 02 October 2012
Appointed Date: 16 May 2005
60 years old
Director
BROADOAK DIRECTORS LIMITED
Resigned: 16 May 2005
Appointed Date: 25 April 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005
CONVERY INVESTMENTS LIMITED Events
22 Feb 2017
Micro company accounts made up to 30 April 2016
10 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
03 May 2016
Compulsory strike-off action has been discontinued
30 Apr 2016
Total exemption small company accounts made up to 30 April 2015
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 41 more events
25 May 2005
New director appointed
25 May 2005
New secretary appointed
29 Apr 2005
Secretary resigned
29 Apr 2005
Director resigned
25 Apr 2005
Incorporation