INVUS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

INVUS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVUS (UK) LIMITED was incorporated 18 years ago on 07/09/2000 and has the registered number: 04067267. The accounts status is SMALL and accounts are next due on 30/09/2019.

INVUS (UK) LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

2ND FLOOR LANSDOWNE HOUSE
LONDON
W1J 6ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOTALGEM LIMITED (until 13/12/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/09/2015 05/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUC TA-NGOC Aug 1968 French Director 2002-01-28 CURRENT
RAYMOND DEBBANE Mar 1955 Lebanese Director 2000-10-27 CURRENT
DAVID EDGAR VAN ZANDT Feb 1953 American Director 2000-10-27 CURRENT
FRANCIS CUKIERMAN Jun 1958 French Director 2001-06-20 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-07 UNTIL 2000-10-27 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2009-06-26 UNTIL 2018-04-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-07 UNTIL 2000-10-27 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-27 UNTIL 2001-06-10 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Secretary 2001-06-10 UNTIL 2009-06-26 RESIGNED
GERHARD ALEXANDER BOPP Oct 1969 German Director 2002-01-25 UNTIL 2006-04-24 RESIGNED
WASSIM SACRE Jan 1976 French Director 2006-04-24 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Raymond Debbane 2016-04-06 3/1955 Greenwich   Connecticut Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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