INVESTUK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4ND

Company number 07830068
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address 3 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, W1K 4ND
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 318,146 . The most likely internet sites of INVESTUK LIMITED are www.investuk.co.uk, and www.investuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Investuk Limited is a Private Limited Company. The company registration number is 07830068. Investuk Limited has been working since 01 November 2011. The present status of the company is Active. The registered address of Investuk Limited is 3 Claridge House 32 Davies Street London W1k 4nd. . RITCHIE, William James is a Secretary of the company. AJAYI, Oladunni Ololade is a Director of the company. FOX, Robert Trench is a Director of the company. GATHER, Rupert Edinmore is a Director of the company. LIANG, Yali is a Director of the company. WRIGHT, David Nicholas is a Director of the company. Secretary LAKE, Elizabeth has been resigned. Secretary PIHLENS, Mark Richard has been resigned. Director INGHAM, Donald has been resigned. Director PIHLENS, Mark Richard has been resigned. Director RIGBY, Charles has been resigned. Director SMITH, Andrew Moray has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RITCHIE, William James
Appointed Date: 31 May 2012
Director
AJAYI, Oladunni Ololade
Appointed Date: 23 September 2015
48 years old
Director
FOX, Robert Trench
Appointed Date: 01 June 2012
88 years old
Director
GATHER, Rupert Edinmore
Appointed Date: 01 November 2011
63 years old
Director
LIANG, Yali
Appointed Date: 07 August 2014
51 years old
Director
WRIGHT, David Nicholas
Appointed Date: 09 December 2014
68 years old

Resigned Directors

Secretary
LAKE, Elizabeth
Resigned: 31 May 2012
Appointed Date: 21 February 2012
Secretary
PIHLENS, Mark Richard
Resigned: 31 May 2012
Appointed Date: 01 November 2011
Director
INGHAM, Donald
Resigned: 18 September 2014
Appointed Date: 25 January 2012
76 years old
Director
PIHLENS, Mark Richard
Resigned: 23 October 2013
Appointed Date: 01 November 2011
48 years old
Director
RIGBY, Charles
Resigned: 18 September 2014
Appointed Date: 01 February 2012
64 years old
Director
SMITH, Andrew Moray
Resigned: 02 October 2015
Appointed Date: 23 October 2013
57 years old

Persons With Significant Control

Mr. Rupert Edinmore Gather
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVESTUK LIMITED Events

25 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 318,146
17 Oct 2015
Total exemption full accounts made up to 31 December 2014
02 Oct 2015
Termination of appointment of Andrew Moray Smith as a director on 2 October 2015
...
... and 27 more events
31 May 2012
Termination of appointment of Elizabeth Lake as a secretary
19 Mar 2012
Appointment of Elizabeth Lake as a secretary
08 Mar 2012
Appointment of Don Ingham as a director
24 Feb 2012
Appointment of Charles Rigby as a director
01 Nov 2011
Incorporation

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