INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED was incorporated 21 years ago on 12/06/2002 and has the registered number: 04459443. The accounts status is FULL.
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED was incorporated 21 years ago on 12/06/2002 and has the registered number: 04459443. The accounts status is FULL.
INVISTA REAL ESTATE INVESTMENT MANAGEMENT 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
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2020 | 26/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUPERT CHARLES THOMAS SHELDON | Mar 1969 | British | Director | 2012-08-10 | CURRENT |
| MR ALEXANDER DAVID WILLIAM PRICE | Mar 1971 | British | Director | 2012-08-10 | CURRENT |
| MR RAYMOND JOHN STEWART PALMER | Nov 1947 | British | Director | 2012-08-10 | CURRENT |
| MR DOUGLAS FRANK GARDNER | Dec 1943 | British | Director | 2010-01-01 UNTIL 2012-08-10 | RESIGNED |
| GUR EDWARD EASTAUGH | Secretary | 2010-10-01 UNTIL 2011-04-01 | RESIGNED | ||
| MARK LAWSON | Secretary | 2011-04-01 UNTIL 2012-09-13 | RESIGNED | ||
| PETER JOHN VEALE | Feb 1956 | Secretary | 2002-06-12 UNTIL 2006-07-25 | RESIGNED | |
| MARK ANDREW LAWSON | Mar 1967 | British | Secretary | 2006-07-25 UNTIL 2010-09-30 | RESIGNED |
| MR DOUGLAS FERRANS | Oct 1954 | British | Director | 2002-06-12 UNTIL 2012-08-10 | RESIGNED |
| MR DUNCAN GARETH OWEN | Dec 1967 | British | Director | 2006-02-22 UNTIL 2012-01-13 | RESIGNED |
| MR ABDULLAH HABIB NAUPHAL | Oct 1960 | American | Director | 2004-12-31 UNTIL 2006-02-22 | RESIGNED |
| MR GARY THOMAS MAIRS | Jan 1967 | British | Director | 2002-06-12 UNTIL 2004-12-31 | RESIGNED |
| ALASTAIR ROSS GOOBEY | Dec 1945 | British | Director | 2006-08-21 UNTIL 2008-02-02 | RESIGNED |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-12 UNTIL 2002-06-12 | RESIGNED | ||
| MR PHILIP JOHN GADSDEN | May 1962 | British | Director | 2006-02-22 UNTIL 2012-03-01 | RESIGNED |
| MRS OLIVIA CATHERINE DICKSON | Dec 1960 | British | Director | 2006-08-21 UNTIL 2012-08-10 | RESIGNED |
| MR GUY EDWARD EASTAUGH | May 1962 | British | Director | 2007-05-01 UNTIL 2012-08-10 | RESIGNED |
| CHRISTOPHER DIGBY-BELL | Jun 1948 | British | Director | 2012-08-10 UNTIL 2012-09-13 | RESIGNED |
| MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2009-04-01 UNTIL 2012-08-10 | RESIGNED |
| MR ROBIN SHEDDEN BROADHURST | Jun 1946 | British | Director | 2006-08-21 UNTIL 2009-12-31 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-06-12 UNTIL 2002-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Invista Real Estate Investment Management Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |