INVESTMENTS HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 04955766
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, NW1 6EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Current accounting period extended from 30 November 2016 to 31 December 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of INVESTMENTS HOLDING LIMITED are www.investmentsholding.co.uk, and www.investments-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Investments Holding Limited is a Private Limited Company. The company registration number is 04955766. Investments Holding Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Investments Holding Limited is 35 Ivor Place Downstairs Office London Nw1 6ea. . ESPARON, Gina Sandra is a Director of the company. Secretary FIRESTONE, Jeffrey has been resigned. Secretary PAYET, Vanessa Marie-Antoine has been resigned. Secretary ABS SECRETARY SERVICES LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ARCURI, Vitor has been resigned. Director BENOIT, Roma Felicity has been resigned. Director BREWSTER, Alfred Victor has been resigned. Director FIRESTONE, Jeffrey has been resigned. The company operates in "Activities of other holding companies n.e.c.".


investments holding Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ESPARON, Gina Sandra
Appointed Date: 09 June 2015
44 years old

Resigned Directors

Secretary
FIRESTONE, Jeffrey
Resigned: 02 July 2008
Appointed Date: 06 November 2003
Secretary
PAYET, Vanessa Marie-Antoine
Resigned: 02 July 2008
Appointed Date: 26 October 2004
Secretary
ABS SECRETARY SERVICES LTD
Resigned: 05 November 2015
Appointed Date: 02 July 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Director
ARCURI, Vitor
Resigned: 02 July 2008
Appointed Date: 06 November 2003
77 years old
Director
BENOIT, Roma Felicity
Resigned: 05 November 2015
Appointed Date: 03 November 2010
56 years old
Director
BREWSTER, Alfred Victor
Resigned: 03 November 2010
Appointed Date: 02 July 2008
72 years old
Director
FIRESTONE, Jeffrey
Resigned: 02 July 2008
Appointed Date: 06 November 2003
72 years old

INVESTMENTS HOLDING LIMITED Events

16 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
15 Nov 2016
Accounts for a dormant company made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
...
... and 43 more events
03 Dec 2004
Return made up to 06/11/04; full list of members
  • 363(287) ‐ Registered office changed on 03/12/04
17 Nov 2004
New secretary appointed
17 Nov 2004
Registered office changed on 17/11/04 from: 72 new bond street mayfair london W1S 1RR
06 Nov 2003
Secretary resigned
06 Nov 2003
Incorporation

Similar Companies

INVESTMENTS GLOBAL LIMITED INVESTMENTS HALIFAX LIMITED INVESTMENTS IN ART LTD INVESTMENTS IN EDUCATION LIMITED INVESTMENTS OVERSEAS L.P. INVESTMENTS PLATFORM INTERNATIONAL LIMITED INVESTMENTS PLUS LIMITED