INVESTREV LIMITED
LONDON SHELFCO (NO. 3344) LIMITED

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Company number 05991736
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 . The most likely internet sites of INVESTREV LIMITED are www.investrev.co.uk, and www.investrev.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Investrev Limited is a Private Limited Company. The company registration number is 05991736. Investrev Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Investrev Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . BRERETON, Anthony John Patrick is a Director of the company. HARPER, Richard is a Director of the company. MORRIS, Mark is a Director of the company. Secretary GOLKER, Maurice has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director GOLKER, Maurice has been resigned. Director JAKEMAN, James Philip has been resigned. Director STOTT, James has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRERETON, Anthony John Patrick
Appointed Date: 18 June 2009
77 years old
Director
HARPER, Richard
Appointed Date: 18 June 2009
64 years old
Director
MORRIS, Mark
Appointed Date: 01 February 2007
57 years old

Resigned Directors

Secretary
GOLKER, Maurice
Resigned: 23 July 2010
Appointed Date: 01 February 2007
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 01 February 2007
Appointed Date: 08 November 2006
Director
GOLKER, Maurice
Resigned: 23 July 2010
Appointed Date: 01 February 2007
54 years old
Director
JAKEMAN, James Philip
Resigned: 20 October 2008
Appointed Date: 13 March 2007
49 years old
Director
STOTT, James
Resigned: 20 October 2008
Appointed Date: 13 March 2007
51 years old
Nominee Director
MIKJON LIMITED
Resigned: 01 February 2007
Appointed Date: 08 November 2006

Persons With Significant Control

Lb Uk Re Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Propshield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

INVESTREV LIMITED Events

10 Jan 2017
Confirmation statement made on 8 November 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
...
... and 38 more events
15 Feb 2007
Director resigned
15 Feb 2007
New secretary appointed;new director appointed
15 Feb 2007
New director appointed
01 Feb 2007
Company name changed shelfco (no. 3344) LIMITED\certificate issued on 01/02/07
08 Nov 2006
Incorporation

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