E-INVESTEC LIMITED
LONDON BREAKTHROUGH GLOBAL LIMITED

Hellopages » Greater London » Westminster » W1W 8RS

Company number 05539801
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address FIRST FLOOR,, 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from Suite 303 Princess House 50 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 99 . The most likely internet sites of E-INVESTEC LIMITED are www.einvestec.co.uk, and www.e-investec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. E Investec Limited is a Private Limited Company. The company registration number is 05539801. E Investec Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of E Investec Limited is First Floor 20 Margaret Street London England W1w 8rs. The cash in hand is £0k. It is £0k against last year. . BRAKE, Brian is a Secretary of the company. DE SILVA, Louis Vernon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARKER, Richard Meredith has been resigned. Director BRAKE, Brian has been resigned. Director TURNER, John Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


e-investec Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRAKE, Brian
Appointed Date: 31 August 2005
Director
DE SILVA, Louis Vernon
Appointed Date: 31 August 2005
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Director
BARKER, Richard Meredith
Resigned: 20 October 2014
Appointed Date: 02 September 2013
77 years old
Director
BRAKE, Brian
Resigned: 18 August 2008
Appointed Date: 31 August 2005
79 years old
Director
TURNER, John Christopher
Resigned: 20 October 2014
Appointed Date: 18 March 2013
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 August 2005
Appointed Date: 18 August 2005

E-INVESTEC LIMITED Events

02 Feb 2017
Registered office address changed from Suite 303 Princess House 50 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017
13 Jun 2016
Accounts for a dormant company made up to 31 October 2015
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 99
07 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 99
20 Mar 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 30 more events
08 Sep 2005
New director appointed
08 Sep 2005
New secretary appointed;new director appointed
18 Aug 2005
Secretary resigned
18 Aug 2005
Director resigned
18 Aug 2005
Incorporation

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