LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED
LONDON

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Company number 07692055
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 72 WELBECK STREET, LONDON, W1G 0AY
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Director's details changed for Mr William Martin Robinson on 27 November 2015. The most likely internet sites of LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED are www.levitasinvestmentmanagementservices.co.uk, and www.levitas-investment-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Levitas Investment Management Services Limited is a Private Limited Company. The company registration number is 07692055. Levitas Investment Management Services Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Levitas Investment Management Services Limited is 72 Welbeck Street London W1g 0ay. . BROOMFIELD, Simon Paul is a Director of the company. KNIGHT, Craig Michael is a Director of the company. MACDONALD, Christopher Anthony James is a Director of the company. ROBINSON, William Martin is a Director of the company. WOMBWELL, Simon Paul is a Director of the company. Secretary KEIRL, Charles Ian has been resigned. Director CHIDGEY, Andrew David Arthur has been resigned. Director CLARKE, Robert Ian has been resigned. Director CULLEN, James Andrew has been resigned. Director HAINES, John Robert has been resigned. Director KEIRL, Charles Ian has been resigned. Director MILES, Derek George has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
BROOMFIELD, Simon Paul
Appointed Date: 31 July 2014
49 years old
Director
KNIGHT, Craig Michael
Appointed Date: 04 July 2011
64 years old
Director
MACDONALD, Christopher Anthony James
Appointed Date: 12 August 2014
64 years old
Director
ROBINSON, William Martin
Appointed Date: 31 July 2014
67 years old
Director
WOMBWELL, Simon Paul
Appointed Date: 31 July 2014
64 years old

Resigned Directors

Secretary
KEIRL, Charles Ian
Resigned: 31 July 2014
Appointed Date: 04 July 2011
Director
CHIDGEY, Andrew David Arthur
Resigned: 31 July 2014
Appointed Date: 22 May 2012
57 years old
Director
CLARKE, Robert Ian
Resigned: 31 July 2014
Appointed Date: 11 July 2013
64 years old
Director
CULLEN, James Andrew
Resigned: 31 July 2014
Appointed Date: 11 July 2013
60 years old
Director
HAINES, John Robert
Resigned: 31 July 2014
Appointed Date: 11 July 2013
67 years old
Director
KEIRL, Charles Ian
Resigned: 31 July 2014
Appointed Date: 04 July 2011
67 years old
Director
MILES, Derek George
Resigned: 31 July 2014
Appointed Date: 04 July 2011
58 years old

Persons With Significant Control

Brooks Macdonald Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED Events

24 Nov 2016
Full accounts made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
20 Apr 2016
Director's details changed for Mr William Martin Robinson on 27 November 2015
09 Nov 2015
Full accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 20,000
...
... and 22 more events
12 Jul 2012
Annual return made up to 4 July 2012 with full list of shareholders
12 Jul 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
22 May 2012
Appointment of Mr Andrew David Arthur Chidgey as a director
05 Jul 2011
Statement of capital following an allotment of shares on 4 July 2011
  • GBP 100
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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