INVESTNET LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0DD

Company number 05356773
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address RJM SECRETARIES LTD, 15-19 CAVENDISH PLACE, CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of INVESTNET LTD are www.investnet.co.uk, and www.investnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Investnet Ltd is a Private Limited Company. The company registration number is 05356773. Investnet Ltd has been working since 08 February 2005. The present status of the company is Active. The registered address of Investnet Ltd is Rjm Secretaries Ltd 15 19 Cavendish Place Cavendish Place London W1g 0dd. . RJM SECRETARIES LTD is a Secretary of the company. SILVER RIVER LTD is a Secretary of the company. NADARAJAH, Khin Kyaw is a Director of the company. Secretary NYO, Khin Kyaw has been resigned. Secretary CDUK SECRETARIES LTD has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director KYAW, Tin Aung has been resigned. Director MILLER, Gordon Bertram has been resigned. Director NADARAJAH, Sri Ganesh has been resigned. Director STEWARD, Marcel Nigel has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. Director SILVER RIVER LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RJM SECRETARIES LTD
Appointed Date: 09 February 2015
Secretary
SILVER RIVER LTD
Appointed Date: 17 October 2012
Director
NADARAJAH, Khin Kyaw
Appointed Date: 22 January 2014
45 years old

Resigned Directors

Secretary
NYO, Khin Kyaw
Resigned: 17 October 2012
Appointed Date: 02 January 2009
Secretary
CDUK SECRETARIES LTD
Resigned: 02 January 2009
Appointed Date: 10 February 2006
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 10 February 2006
Appointed Date: 08 February 2005
Director
KYAW, Tin Aung
Resigned: 28 February 2013
Appointed Date: 17 October 2012
72 years old
Director
MILLER, Gordon Bertram
Resigned: 21 January 2014
Appointed Date: 17 October 2012
81 years old
Director
NADARAJAH, Sri Ganesh
Resigned: 17 October 2012
Appointed Date: 10 February 2006
52 years old
Director
STEWARD, Marcel Nigel
Resigned: 17 March 2014
Appointed Date: 17 March 2014
66 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 10 February 2006
Appointed Date: 08 February 2005
Director
SILVER RIVER LTD
Resigned: 23 December 2014
Appointed Date: 17 October 2012

Persons With Significant Control

Mrs Khin Kyaw Nadarajah
Notified on: 30 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

INVESTNET LTD Events

15 Dec 2016
Total exemption small company accounts made up to 29 February 2016
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
22 Oct 2015
Director's details changed for Ms Khin Kyaw Nyo on 13 May 2015
...
... and 48 more events
10 Feb 2006
Director resigned
10 Feb 2006
New secretary appointed
10 Feb 2006
New director appointed
16 Feb 2005
Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR
08 Feb 2005
Incorporation

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