Company number 05516012
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, FIRST FLOOR, LONDON, W1G 0QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 September 2016 with updates; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of INVESTCO ESTATES LIMITED are www.investcoestates.co.uk, and www.investco-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Investco Estates Limited is a Private Limited Company.
The company registration number is 05516012. Investco Estates Limited has been working since 22 July 2005.
The present status of the company is Active. The registered address of Investco Estates Limited is 15 19 Cavendish Place First Floor London W1g 0qe. . CURTIS, Anton is a Secretary of the company. ADLER, Paul Jeremy is a Director of the company. CURTIS, Anton is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005
Persons With Significant Control
Mr Paul Jeremy Adler
Notified on: 7 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rlg Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
INVESTCO ESTATES LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 July 2016
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
...
... and 27 more events
07 Sep 2005
Particulars of mortgage/charge
07 Sep 2005
Particulars of mortgage/charge
03 Aug 2005
Ad 22/07/05--------- £ si 999@1=999 £ ic 1/1000
22 Jul 2005
Secretary resigned
22 Jul 2005
Incorporation
28 July 2006
Debenture
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 September 2005
Debenture
Delivered: 7 September 2005
Status: Satisfied
on 9 August 2006
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
1 September 2005
Legal charge
Delivered: 7 September 2005
Status: Satisfied
on 9 August 2006
Persons entitled: Nationwide Building Society
Description: F/H property k/a stock house, seymour road, nuneaton t/no…