INVESCO REAL ESTATE LIMITED
LONDON INVESCO REAL ESTATE ADVISERS LIMITED G.N. PARKES AND COMPANY LIMITED

Hellopages » Greater London » Westminster » W1H 6LY

Company number 03165639
Status Active
Incorporation Date 28 February 1996
Company Type Private Limited Company
Address PORTMAN SQUARE HOUSE, 43-45 PORTMAN HOUSE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Karina Jane Bye as a secretary on 28 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of INVESCO REAL ESTATE LIMITED are www.invescorealestate.co.uk, and www.invesco-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Invesco Real Estate Limited is a Private Limited Company. The company registration number is 03165639. Invesco Real Estate Limited has been working since 28 February 1996. The present status of the company is Active. The registered address of Invesco Real Estate Limited is Portman Square House 43 45 Portman House London W1h 6ly. . BYE, Karina Jane is a Secretary of the company. ELLIS, Roderick George Howard is a Director of the company. WATT, Duncan Howard is a Director of the company. WILSON, Paul Michael is a Director of the company. Secretary PARKES, Eve Sylvaine has been resigned. Secretary THORNTON, Andrew David has been resigned. Secretary TUHRIM, Ellis has been resigned. Secretary TUHRIM, Ellis has been resigned. Secretary TULLY, Angela Mary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOYNTON, John S has been resigned. Director CAMPBELL, Colin John Colquhoun has been resigned. Director CARR JONES, Grenville has been resigned. Director CHAPMAN, Francis Allan has been resigned. Director DODD, Angus Alexander has been resigned. Director ELLIS, Roderick George Howard has been resigned. Director FARMER, David Neil has been resigned. Director GIANNINI, Carla Francesca has been resigned. Director KENNEDY, Paul James, Dr has been resigned. Director MAUDLING, Ben Charles Henry has been resigned. Director MCLOUGHLIN, Martin Sean has been resigned. Director PARKES, Gerald Neil has been resigned. Director RIDLEY, David Alan has been resigned. Director ROFE, Andrew John has been resigned. Director SEN, Shanti has been resigned. Director THORNTON, Andrew David has been resigned. Director TWINING, Dennis has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BYE, Karina Jane
Appointed Date: 28 February 2017
Director
ELLIS, Roderick George Howard
Appointed Date: 31 July 2015
58 years old
Director
WATT, Duncan Howard
Appointed Date: 13 March 1996
75 years old
Director
WILSON, Paul Michael
Appointed Date: 25 April 2000
72 years old

Resigned Directors

Secretary
PARKES, Eve Sylvaine
Resigned: 02 April 1996
Appointed Date: 28 February 1996
Secretary
THORNTON, Andrew David
Resigned: 21 September 2015
Appointed Date: 29 June 2006
Secretary
TUHRIM, Ellis
Resigned: 29 June 2006
Appointed Date: 01 November 2002
Secretary
TUHRIM, Ellis
Resigned: 31 August 2001
Appointed Date: 18 March 1996
Secretary
TULLY, Angela Mary
Resigned: 01 November 2002
Appointed Date: 31 August 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 February 1996
Appointed Date: 28 February 1996
Director
BOYNTON, John S
Resigned: 29 February 2004
Appointed Date: 31 August 2001
78 years old
Director
CAMPBELL, Colin John Colquhoun
Resigned: 19 November 1999
Appointed Date: 07 April 1997
69 years old
Director
CARR JONES, Grenville
Resigned: 31 August 2004
Appointed Date: 31 August 2001
78 years old
Director
CHAPMAN, Francis Allan
Resigned: 31 August 2001
Appointed Date: 28 June 1996
73 years old
Director
DODD, Angus Alexander
Resigned: 01 July 2004
Appointed Date: 25 April 2000
58 years old
Director
ELLIS, Roderick George Howard
Resigned: 23 August 2010
Appointed Date: 30 November 2005
58 years old
Director
FARMER, David Neil
Resigned: 30 November 2005
Appointed Date: 31 August 2001
70 years old
Director
GIANNINI, Carla Francesca
Resigned: 30 June 2004
Appointed Date: 25 April 2000
71 years old
Director
KENNEDY, Paul James, Dr
Resigned: 30 November 2005
Appointed Date: 02 January 2004
54 years old
Director
MAUDLING, Ben Charles Henry
Resigned: 30 November 2005
Appointed Date: 01 March 2004
60 years old
Director
MCLOUGHLIN, Martin Sean
Resigned: 31 July 2015
Appointed Date: 23 August 2010
55 years old
Director
PARKES, Gerald Neil
Resigned: 30 June 2004
Appointed Date: 28 February 1996
70 years old
Director
RIDLEY, David Alan
Resigned: 30 November 2005
Appointed Date: 31 August 2001
72 years old
Director
ROFE, Andrew John
Resigned: 30 November 2005
Appointed Date: 02 January 2004
57 years old
Director
SEN, Shanti
Resigned: 18 October 2000
Appointed Date: 22 January 1997
65 years old
Director
THORNTON, Andrew David
Resigned: 21 September 2015
Appointed Date: 25 April 2000
58 years old
Director
TWINING, Dennis
Resigned: 30 November 2005
Appointed Date: 02 October 2000
84 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 February 1996
Appointed Date: 28 February 1996

Persons With Significant Control

Invesco Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVESCO REAL ESTATE LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Mar 2017
Appointment of Karina Jane Bye as a secretary on 28 February 2017
15 Sep 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 158 more events
15 Mar 1996
Director resigned
15 Mar 1996
New director appointed
15 Mar 1996
New secretary appointed
15 Mar 1996
Registered office changed on 15/03/96 from: 12 york place leeds LS1 2DS
28 Feb 1996
Incorporation

INVESCO REAL ESTATE LIMITED Charges

8 September 1998
Mortgage debenture
Delivered: 18 September 1998
Status: Satisfied on 24 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 July 1996
Legal mortgage
Delivered: 22 July 1996
Status: Satisfied on 10 December 2004
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…

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