INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED
LONDON INVISTA REAL ESTATE HOLDINGS PLC

Hellopages » Greater London » Westminster » W1J 6TL

Company number 05788425
Status Active
Incorporation Date 20 April 2006
Company Type Private Limited Company
Address TIME & LIFE BUILDING 1, BRUTON STREET, LONDON, W1J 6TL
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 76,862.7241 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED are www.invistarealestateinvestmentmanagementholdings.co.uk, and www.invista-real-estate-investment-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Invista Real Estate Investment Management Holdings Limited is a Private Limited Company. The company registration number is 05788425. Invista Real Estate Investment Management Holdings Limited has been working since 20 April 2006. The present status of the company is Active. The registered address of Invista Real Estate Investment Management Holdings Limited is Time Life Building 1 Bruton Street London W1j 6tl. . PALMER, Raymond John Stewart is a Director of the company. PRICE, Alexander David William is a Director of the company. SHELDON, Rupert Charles Thomas is a Director of the company. Secretary EASTAUGH, Guy Edward has been resigned. Secretary LAWSON, Mark has been resigned. Secretary LAWSON, Mark Andrew has been resigned. Director BROADHURST, Robin Shedden has been resigned. Director COLSELL, Steven James has been resigned. Director DICKSON, Olivia Catherine has been resigned. Director DIGBY-BELL, Christopher Harvey has been resigned. Director EASTAUGH, Guy Edward has been resigned. Director FERRANS, Douglas has been resigned. Director GADSDEN, Philip John has been resigned. Director GARDNER, Duglas Frank has been resigned. Director OWEN, Duncan Gareth has been resigned. Director ROSS GOOBEY, Alastair has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
PALMER, Raymond John Stewart
Appointed Date: 10 August 2012
78 years old
Director
PRICE, Alexander David William
Appointed Date: 10 August 2012
54 years old
Director
SHELDON, Rupert Charles Thomas
Appointed Date: 10 August 2012
56 years old

Resigned Directors

Secretary
EASTAUGH, Guy Edward
Resigned: 01 April 2011
Appointed Date: 01 October 2010
Secretary
LAWSON, Mark
Resigned: 13 September 2012
Appointed Date: 01 April 2011
Secretary
LAWSON, Mark Andrew
Resigned: 30 September 2010
Appointed Date: 20 April 2006
Director
BROADHURST, Robin Shedden
Resigned: 31 December 2009
Appointed Date: 14 June 2006
79 years old
Director
COLSELL, Steven James
Resigned: 10 August 2012
Appointed Date: 01 April 2009
61 years old
Director
DICKSON, Olivia Catherine
Resigned: 10 August 2012
Appointed Date: 14 June 2006
64 years old
Director
DIGBY-BELL, Christopher Harvey
Resigned: 13 September 2012
Appointed Date: 10 August 2012
77 years old
Director
EASTAUGH, Guy Edward
Resigned: 10 August 2012
Appointed Date: 01 May 2007
63 years old
Director
FERRANS, Douglas
Resigned: 10 August 2012
Appointed Date: 14 June 2006
71 years old
Director
GADSDEN, Philip John
Resigned: 01 March 2012
Appointed Date: 20 April 2006
63 years old
Director
GARDNER, Duglas Frank
Resigned: 10 August 2012
Appointed Date: 01 January 2010
81 years old
Director
OWEN, Duncan Gareth
Resigned: 20 January 2011
Appointed Date: 20 April 2006
57 years old
Director
ROSS GOOBEY, Alastair
Resigned: 02 February 2008
Appointed Date: 14 June 2006
79 years old

INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED Events

13 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 76,862.7241
10 May 2016
Full accounts made up to 31 December 2015
16 Jul 2015
Full accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 76,862.7241
10 Sep 2014
Full accounts made up to 31 December 2013
...
... and 100 more events
09 Jun 2006
Company name changed invista real estate holdings PLC\certificate issued on 09/06/06
16 May 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
08 May 2006
Certificate of authorisation to commence business and borrow
08 May 2006
Application to commence business
20 Apr 2006
Incorporation

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