INVESCO REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

INVESCO REAL ESTATE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INVESCO REAL ESTATE LIMITED was incorporated 28 years ago on 28/02/1996 and has the registered number: 03165639. The accounts status is SMALL.

INVESCO REAL ESTATE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

PORTMAN SQUARE HOUSE
LONDON
W1H 6LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVESCO UK HOLDINGS LIMITED Corporate Secretary 2019-02-21 CURRENT
GRAEME JOHN PROUDFOOT Mar 1964 British Director 2018-07-27 CURRENT
MR ALAN JOHN TROTTER Jul 1968 British Director 2017-10-17 CURRENT
MR PAUL MICHAEL WILSON Jul 1953 British Director 2000-04-25 UNTIL 2018-07-27 RESIGNED
CARLA FRANCESCA GIANNINI Sep 1954 British Director 2000-04-25 UNTIL 2004-06-30 RESIGNED
MR ANDREW DAVID THORNTON Mar 1967 British Director 2000-04-25 UNTIL 2015-09-21 RESIGNED
MARTIN SEAN MCLOUGHLIN Dec 1969 British Director 2010-08-23 UNTIL 2015-07-31 RESIGNED
ANDREW JOHN ROFE Apr 1968 British Director 2004-01-02 UNTIL 2005-11-30 RESIGNED
DR PAUL JAMES KENNEDY Nov 1971 British Director 2004-01-02 UNTIL 2005-11-30 RESIGNED
BEN CHARLES HENRY MAUDLING Feb 1965 British Director 2004-03-01 UNTIL 2005-11-30 RESIGNED
DAVID ALAN RIDLEY Feb 1953 American Director 2001-08-31 UNTIL 2005-11-30 RESIGNED
MR GERALD NEIL PARKES Aug 1955 British Director 1996-02-28 UNTIL 2004-06-30 RESIGNED
KARINA JANE BYE Secretary 2017-02-28 UNTIL 2017-09-01 RESIGNED
AMANDA EVANS Secretary 2017-09-01 UNTIL 2019-02-21 RESIGNED
ELLIS TUHRIM Oct 1942 British Secretary 2002-11-01 UNTIL 2006-06-29 RESIGNED
ANDREW DAVID THORNTON British Secretary 2006-06-29 UNTIL 2015-09-21 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-28 UNTIL 1996-02-28 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-02-28 UNTIL 1996-02-28 RESIGNED
MR DUNCAN HOWARD WATT Jun 1950 British Director 1996-03-13 UNTIL 2018-07-27 RESIGNED
ELLIS TUHRIM Oct 1942 British Secretary 1996-03-18 UNTIL 2001-08-31 RESIGNED
DENNIS TWINING Jan 1941 Usa Director 2000-10-02 UNTIL 2005-11-30 RESIGNED
SHANTI SEN Aug 1960 British Director 1997-01-22 UNTIL 2000-10-18 RESIGNED
ANGUS ALEXANDER DODD May 1967 British Director 2000-04-25 UNTIL 2004-07-01 RESIGNED
MR COLIN JOHN COLQUHOUN CAMPBELL Feb 1956 English Director 1997-04-07 UNTIL 1999-11-19 RESIGNED
JOHN S BOYNTON Feb 1947 American Director 2001-08-31 UNTIL 2004-02-29 RESIGNED
DAVID NEIL FARMER Aug 1955 American Director 2001-08-31 UNTIL 2005-11-30 RESIGNED
GRENVILLE CARR JONES Jan 1947 British Director 2001-08-31 UNTIL 2004-08-31 RESIGNED
MR FRANCIS ALLAN CHAPMAN Feb 1952 British Director 1996-06-28 UNTIL 2001-08-31 RESIGNED
RODERICK GEORGE HOWARD ELLIS Mar 1967 British Director 2005-11-30 UNTIL 2010-08-23 RESIGNED
RODERICK GEORGE HOWARD ELLIS Mar 1967 British Director 2015-07-31 UNTIL 2017-10-16 RESIGNED
ANGELA MARY TULLY Nov 1958 British Secretary 2001-08-31 UNTIL 2002-11-01 RESIGNED
MISS EVE SYLVAINE PARKES Mar 1956 French Secretary 1996-02-28 UNTIL 1996-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invesco Uk Limited 2016-04-06 Henley-On-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES BRYANT LIMITED HENLEY-ON-THAMES Active DORMANT 74990 - Non-trading company
INVESCO GROUP LIMITED HENLEY-ON-THAMES Active DORMANT 64209 - Activities of other holding companies n.e.c.
INVESCO FUND MANAGERS LIMITED HENLEY-ON-THAMES UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INVESCO GT ASSET MANAGEMENT LIMITED HENLEY-ON-THAMES Active SMALL 70100 - Activities of head offices
FINEMOST LIMITED HENLEY-ON-THAMES Dissolved... DORMANT 99999 - Dormant Company
INVESCO GLOBAL INVESTMENT FUNDS LIMITED HENLEY-ON-THAMES Active SMALL 82990 - Other business support service activities n.e.c.
PERPETUAL LIMITED HENLEY-ON-THAMES Active SMALL 64209 - Activities of other holding companies n.e.c.
ATLANTIC WEALTH MANAGEMENT LIMITED HENLEY-ON-THAMES Active SMALL 64209 - Activities of other holding companies n.e.c.
INVESCO INTERNATIONAL HOLDINGS LIMITED HENLEY-ON-THAMES Active FULL 64209 - Activities of other holding companies n.e.c.
INVESCO NORTH AMERICAN GROUP LIMITED HENLEY-ON-THAMES Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
INVESCO SAVINGS SCHEME (NOMINEES) LIMITED HENLEY-ON-THAMES Dissolved... DORMANT 99999 - Dormant Company
INVESCO ADMINISTRATION SERVICES LIMITED HENLEY-ON-THAMES Active SMALL 82990 - Other business support service activities n.e.c.
C M INVESTMENT NOMINEES LIMITED HENLEY-ON-THAMES Active DORMANT 99999 - Dormant Company
PERPETUAL ADMINISTRATION LIMITED HENLEY-ON-THA Dissolved... FULL 7020 - Letting of own property
INVESCO UK HOLDINGS LIMITED HENLEY-ON-THAMES Active SMALL 64209 - Activities of other holding companies n.e.c.
INVESCO PACIFIC GROUP LIMITED HENLEY-ON-THAMES Active FULL 64205 - Activities of financial services holding companies
INVESCO UK LIMITED HENLEY-ON-THAMES Active FULL 64205 - Activities of financial services holding companies
INVESCO PENSIONS LIMITED HENLEY-ON-THAMES Active FULL 65120 - Non-life insurance
IVZ UK LIMITED HENLEY-ON-THAMES Dissolved... SMALL 64205 - Activities of financial services holding companies

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