INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
LONDON INVISTA REAL ESTATE LIMITED INSIGHT INVESTMENT VENTURES LIMITED INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED INSIGHT INVESTMENT VENTURES LIMITED

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Company number 04459443
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; 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 LIMITED are www.invistarealestateinvestmentmanagement.co.uk, and www.invista-real-estate-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Invista Real Estate Investment Management Limited is a Private Limited Company. The company registration number is 04459443. Invista Real Estate Investment Management Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of Invista Real Estate Investment Management 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, Gur Edward has been resigned. Secretary LAWSON, Mark has been resigned. Secretary LAWSON, Mark Andrew has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary VEALE, Peter John 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, Douglas Frank has been resigned. Director GOOBEY, Alastair Ross has been resigned. Director MAIRS, Gary Thomas has been resigned. Director NAUPHAL, Abdullah Habib has been resigned. Director OWEN, Duncan Gareth has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


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, Gur 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: 25 July 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2002
Secretary
VEALE, Peter John
Resigned: 25 July 2006
Appointed Date: 12 June 2002
Director
BROADHURST, Robin Shedden
Resigned: 31 December 2009
Appointed Date: 21 August 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: 21 August 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: 12 June 2002
71 years old
Director
GADSDEN, Philip John
Resigned: 01 March 2012
Appointed Date: 22 February 2006
63 years old
Director
GARDNER, Douglas Frank
Resigned: 10 August 2012
Appointed Date: 01 January 2010
81 years old
Director
GOOBEY, Alastair Ross
Resigned: 02 February 2008
Appointed Date: 21 August 2006
79 years old
Director
MAIRS, Gary Thomas
Resigned: 31 December 2004
Appointed Date: 12 June 2002
58 years old
Director
NAUPHAL, Abdullah Habib
Resigned: 22 February 2006
Appointed Date: 31 December 2004
65 years old
Director
OWEN, Duncan Gareth
Resigned: 13 January 2012
Appointed Date: 22 February 2006
57 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2002

INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED Events

13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
10 May 2016
Full accounts made up to 31 December 2015
16 Jul 2015
Full accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
14 Oct 2014
Full accounts made up to 31 December 2013
...
... and 96 more events
21 Jun 2002
New director appointed
21 Jun 2002
New director appointed
21 Jun 2002
Secretary resigned
21 Jun 2002
Director resigned
12 Jun 2002
Incorporation

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