Company number 07846094
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Neill Vincent French on 21 September 2016; Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island SS8 9DE to 29 Harley Street London W1G 9QR on 21 September 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of INVEST CORPORATION LTD are www.investcorporation.co.uk, and www.invest-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Invest Corporation Ltd is a Private Limited Company.
The company registration number is 07846094. Invest Corporation Ltd has been working since 14 November 2011.
The present status of the company is Active. The registered address of Invest Corporation Ltd is 29 Harley Street London England W1g 9qr. . FRENCH, Neill Vincent is a Director of the company. Secretary FROST, Pauline has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director FROST, George Ronald has been resigned. Director HAWES, Jefferey has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Administration of financial markets".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 01 February 2013
Appointed Date: 14 November 2011
Director
COALES, Edwina
Resigned: 05 December 2012
Appointed Date: 14 November 2011
90 years old
Director
HAWES, Jefferey
Resigned: 02 July 2015
Appointed Date: 01 February 2013
67 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 05 December 2012
Appointed Date: 14 November 2011
Persons With Significant Control
Mr Neill Vincent French
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INVEST CORPORATION LTD Events
21 Sep 2016
Director's details changed for Mr Neill Vincent French on 21 September 2016
21 Sep 2016
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island SS8 9DE to 29 Harley Street London W1G 9QR on 21 September 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 May 2016
Termination of appointment of Pauline Frost as a secretary on 10 May 2016
...
... and 19 more events
05 Dec 2012
Termination of appointment of Nominee Director Ltd as a director
05 Dec 2012
Termination of appointment of Edwina Coales as a director
05 Dec 2012
Appointment of Mr George Ronald Frost as a director
14 Nov 2012
Annual return made up to 14 November 2012 with full list of shareholders
14 Nov 2011
Incorporation
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Model articles adopted