Company number 04513541
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of IDEALIST INVESTMENTS LIMITED are www.idealistinvestments.co.uk, and www.idealist-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idealist Investments Limited is a Private Limited Company.
The company registration number is 04513541. Idealist Investments Limited has been working since 16 August 2002.
The present status of the company is Active. The registered address of Idealist Investments Limited is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. BELL, Tina Louise is a Director of the company. SOVEREIGN MANAGEMENT LIMITED is a Director of the company. Secretary ALEXANDER & CO NOMINEES LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Secretary WATSON REGISTRARS LIMITED has been resigned. Director ALEXANDER & CO NOMINEES LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. Director WATSON DOMICILIARY LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 01 June 2012
Director
SOVEREIGN MANAGEMENT LIMITED
Appointed Date: 17 April 2013
Resigned Directors
Secretary
ALEXANDER & CO NOMINEES LIMITED
Resigned: 21 August 2002
Appointed Date: 16 August 2002
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 01 June 2012
Appointed Date: 06 December 2002
Secretary
WATSON REGISTRARS LIMITED
Resigned: 06 December 2002
Appointed Date: 20 August 2002
Director
ALEXANDER & CO NOMINEES LIMITED
Resigned: 21 August 2002
Appointed Date: 16 August 2002
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 17 April 2013
Appointed Date: 06 December 2002
Director
WATSON DOMICILIARY LIMITED
Resigned: 06 December 2002
Appointed Date: 20 August 2002
Persons With Significant Control
Ms Karen Bernadette Tasker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
IDEALIST INVESTMENTS LIMITED Events
21 Feb 2017
Accounts for a dormant company made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 16 August 2016 with updates
17 Feb 2016
Accounts for a dormant company made up to 31 August 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
20 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 39 more events
28 Aug 2002
New secretary appointed
28 Aug 2002
New director appointed
28 Aug 2002
Secretary resigned
28 Aug 2002
Director resigned
16 Aug 2002
Incorporation