INVESTMENTS SP LIMITED
LONDON

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Company number 04593911
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 13 JOHN PRINCES STREET, 2ND FLOOR, LONDON, UNITED KINGDOM, W1G 0JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Appointment of Ms Margarita Zujeva as a director on 14 November 2016; Appointment of City Secretarial Services Limited as a secretary on 24 October 2016. The most likely internet sites of INVESTMENTS SP LIMITED are www.investmentssp.co.uk, and www.investments-sp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Investments Sp Limited is a Private Limited Company. The company registration number is 04593911. Investments Sp Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Investments Sp Limited is 13 John Princes Street 2nd Floor London United Kingdom W1g 0jr. . CITY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ZUJEVA, Margarita is a Director of the company. Secretary AMERICAN CORPORATE SERVICES INCORPORATED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director KIAUKA, Oksana has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIAL SERVICES LIMITED
Appointed Date: 24 October 2016
Director
ZUJEVA, Margarita
Appointed Date: 14 November 2016
66 years old

Resigned Directors

Secretary
AMERICAN CORPORATE SERVICES INCORPORATED
Resigned: 24 October 2016
Appointed Date: 22 November 2002
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 19 November 2002
Director
KIAUKA, Oksana
Resigned: 14 November 2016
Appointed Date: 22 November 2002
58 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 22 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Andrey Bogdanov
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

INVESTMENTS SP LIMITED Events

21 Dec 2016
Confirmation statement made on 19 November 2016 with updates
21 Nov 2016
Appointment of Ms Margarita Zujeva as a director on 14 November 2016
21 Nov 2016
Appointment of City Secretarial Services Limited as a secretary on 24 October 2016
21 Nov 2016
Termination of appointment of Oksana Kiauka as a director on 14 November 2016
21 Nov 2016
Termination of appointment of American Corporate Services Incorporated as a secretary on 24 October 2016
...
... and 32 more events
28 Oct 2003
Strike-off action suspended
14 Oct 2003
First Gazette notice for compulsory strike-off
03 Dec 2002
Director resigned
03 Dec 2002
Secretary resigned
19 Nov 2002
Incorporation

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