INVEST & SERVE (U.K) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BY

Company number 02962340
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address LEVEL 5 BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017; Confirmation statement made on 25 August 2016 with updates; Director's details changed for Mr Rahul Metha on 21 June 2016. The most likely internet sites of INVEST & SERVE (U.K) LIMITED are www.investserveuk.co.uk, and www.invest-serve-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Invest Serve U K Limited is a Private Limited Company. The company registration number is 02962340. Invest Serve U K Limited has been working since 25 August 1994. The present status of the company is Active. The registered address of Invest Serve U K Limited is Level 5 Berkeley Square House Berkeley Square London England W1j 6by. The cash in hand is £0k. It is £0k against last year. . M & M REGISTRARS LIMITED is a Secretary of the company. METHA, Rahul is a Director of the company. Secretary NOEL, Gerard Georges has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director JEANNET, Claude Patrick has been resigned. Director MEHTA, Rajni has been resigned. Director MEHTA, Rajni has been resigned. Director MEHTA, Surekha, Dr has been resigned. Director NOEL, Gerard Georges has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


invest & serve (u.k) Key Finiance

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

Current Directors

Secretary
M & M REGISTRARS LIMITED
Appointed Date: 31 March 1997
Director
METHA, Rahul
Appointed Date: 14 October 2010
40 years old

Resigned Directors

Secretary
NOEL, Gerard Georges
Resigned: 31 March 1997
Appointed Date: 01 September 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 August 1994
Appointed Date: 25 August 1994
Director
JEANNET, Claude Patrick
Resigned: 31 March 1997
Appointed Date: 01 September 1994
74 years old
Director
MEHTA, Rajni
Resigned: 13 October 2006
Appointed Date: 28 May 2002
76 years old
Director
MEHTA, Rajni
Resigned: 11 October 2001
Appointed Date: 31 March 1997
76 years old
Director
MEHTA, Surekha, Dr
Resigned: 14 October 2010
Appointed Date: 13 October 2006
71 years old
Director
NOEL, Gerard Georges
Resigned: 31 March 1997
Appointed Date: 01 September 1994
82 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 August 1994
Appointed Date: 25 August 1994

Persons With Significant Control

M & M Registrars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVEST & SERVE (U.K) LIMITED Events

13 Feb 2017
Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017
28 Sep 2016
Confirmation statement made on 25 August 2016 with updates
28 Sep 2016
Director's details changed for Mr Rahul Metha on 21 June 2016
12 May 2016
Accounts for a dormant company made up to 31 March 2016
24 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
...
... and 60 more events
24 Oct 1995
Return made up to 25/08/95; full list of members
26 May 1995
Accounting reference date notified as 31/03
03 Sep 1994
Director resigned;new director appointed
03 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
25 Aug 1994
Incorporation

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