TREASURY INVEST LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 1EE

Company number 05336539
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address UNIT 14, 4 MONTPELIER STREET, LONDON, SW7 1EE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 053365390003, created on 18 May 2016. The most likely internet sites of TREASURY INVEST LIMITED are www.treasuryinvest.co.uk, and www.treasury-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Treasury Invest Limited is a Private Limited Company. The company registration number is 05336539. Treasury Invest Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Treasury Invest Limited is Unit 14 4 Montpelier Street London Sw7 1ee. The company`s financial liabilities are £1749.1k. It is £1180.05k against last year. The cash in hand is £22.21k. It is £-39.28k against last year. And the total assets are £22.21k, which is £-656.68k against last year. SHIRAZI, Babak is a Director of the company. Secretary SHIRAZI, Hossein Chaharsough has been resigned. Director AUDIT, Kiran Roy has been resigned. Director RAD, Gholamreza Reza has been resigned. Director SHIRAZI, Borzou Chaharsough has been resigned. Director CHESHAM MARKET LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


treasury invest Key Finiance

LIABILITIES £1749.1k
+207%
CASH £22.21k
-64%
TOTAL ASSETS £22.21k
-97%
All Financial Figures

Current Directors

Director
SHIRAZI, Babak
Appointed Date: 05 May 2014
52 years old

Resigned Directors

Secretary
SHIRAZI, Hossein Chaharsough
Resigned: 20 February 2010
Appointed Date: 19 January 2005
Director
AUDIT, Kiran Roy
Resigned: 05 May 2014
Appointed Date: 22 January 2014
52 years old
Director
RAD, Gholamreza Reza
Resigned: 23 January 2014
Appointed Date: 04 November 2011
68 years old
Director
SHIRAZI, Borzou Chaharsough
Resigned: 04 November 2011
Appointed Date: 19 January 2005
52 years old
Director
CHESHAM MARKET LTD
Resigned: 22 January 2014
Appointed Date: 18 October 2011

Persons With Significant Control

Mr Babak Shirazi
Notified on: 24 March 2017
52 years old
Nature of control: Has significant influence or control

TREASURY INVEST LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 May 2016
Registration of charge 053365390003, created on 18 May 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
08 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
17 Jan 2008
Accounts for a dormant company made up to 31 January 2007
19 Feb 2007
Return made up to 19/01/07; full list of members
01 Sep 2006
Accounts for a dormant company made up to 31 January 2006
06 Feb 2006
Return made up to 19/01/06; full list of members
19 Jan 2005
Incorporation

TREASURY INVEST LIMITED Charges

18 May 2016
Charge code 0533 6539 0003
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3-4 market street brighton t/no ESX205200…
21 July 2015
Charge code 0533 6539 0002
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 115 st james street brighton east sussex land registry no…
17 June 2015
Charge code 0533 6539 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Destan Holdings Limited
Description: 12 meeting lane, brighton, east sussex t/no SX148995…

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