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 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
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 |