INVISTA REAL ESTATE OPPORTUNITY FUND GENERAL PARTNER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6TL

Company number 06362720
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address TIME & LIFE BUILDING 1, BRUTON STREET, LONDON, W1J 6TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 . The most likely internet sites of INVISTA REAL ESTATE OPPORTUNITY FUND GENERAL PARTNER LIMITED are www.invistarealestateopportunityfundgeneralpartner.co.uk, and www.invista-real-estate-opportunity-fund-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Invista Real Estate Opportunity Fund General Partner Limited is a Private Limited Company. The company registration number is 06362720. Invista Real Estate Opportunity Fund General Partner Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Invista Real Estate Opportunity Fund General Partner 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 has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 OWEN, Duncan Gareth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


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
Resigned: 30 September 2010
Appointed Date: 06 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007
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: 24 January 2011
63 years old
Director
FERRANS, Douglas
Resigned: 10 August 2012
Appointed Date: 24 January 2011
71 years old
Director
GADSDEN, Philip John
Resigned: 01 March 2012
Appointed Date: 06 September 2007
63 years old
Director
OWEN, Duncan Gareth
Resigned: 24 January 2011
Appointed Date: 06 September 2007
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007

Persons With Significant Control

Invista Real Estate Investment Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVISTA REAL ESTATE OPPORTUNITY FUND GENERAL PARTNER LIMITED Events

09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
10 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
16 Jul 2015
Accounts for a dormant company made up to 31 December 2014
14 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 42 more events
25 Sep 2007
New director appointed
25 Sep 2007
New secretary appointed
25 Sep 2007
Secretary resigned
25 Sep 2007
Director resigned
06 Sep 2007
Incorporation

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