INVISTA REAL ESTATE OPPORTUNITY FUND GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

INVISTA REAL ESTATE OPPORTUNITY FUND GENERAL PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INVISTA REAL ESTATE OPPORTUNITY FUND GENERAL PARTNER LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: 06362720. The accounts status is DORMANT.

INVISTA REAL ESTATE OPPORTUNITY FUND GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

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

Registered Office

THIRD FLOOR QUEENSBERRY HOUSE
LONDON
W1S 3AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

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
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-09-06 UNTIL 2007-09-06 RESIGNED
GUY EDWARD EASTAUGH Secretary 2010-10-01 UNTIL 2011-04-01 RESIGNED
MARK LAWSON Secretary 2011-04-01 UNTIL 2012-09-13 RESIGNED
MARK LAWSON Secretary 2007-09-06 UNTIL 2010-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-09-06 UNTIL 2007-09-06 RESIGNED
MR DUNCAN GARETH OWEN Dec 1967 British Director 2007-09-06 UNTIL 2011-01-24 RESIGNED
MR PHILIP JOHN GADSDEN May 1962 British Director 2007-09-06 UNTIL 2012-03-01 RESIGNED
MR DOUGLAS FERRANS Oct 1954 British Director 2011-01-24 UNTIL 2012-08-10 RESIGNED
MR GUY EDWARD EASTAUGH May 1962 British Director 2011-01-24 UNTIL 2012-08-10 RESIGNED
CHRISTOPHER DIGBY-BELL Jun 1948 British Director 2012-08-10 UNTIL 2012-09-13 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSIGHT INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CLIFTON PARK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
OYSTERCATCHER NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
INSIGHT INVESTMENT SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
LYDIARD FIELDS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
INVISTA REAL ESTATE OPPORTUNITY FUND INVESTING PARTNER LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
COLUMBUS UK GP LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
COLUMBUS UK FOUNDER GP LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
COLUMBUS UK GP II LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DL PROPERTY INVESTMENTS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
OWEN PROPERTY INVESTMENTS AND TRADING LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
INSIGHT INVESTMENT B.V. THE NETHERLANDS NETHERLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NBIM BURLINGTON HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NBIM CAROLINE GP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NBIM CAROLINE 2 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NBIM CAROLINE 1 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BRUTON (MEMBER) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (BRACKNELL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
FRELIF (ARMLEY) LLP LONDON UNITED KINGDOM Active FULL None Supplied
FRELIF (MILTON KEYNES) LLP LONDON UNITED KINGDOM Active FULL None Supplied
SCERE WATERSIDE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ANGLE PROPERTY (BRACKNELL PROJECT MANAGEMENT) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied