3 Old Burlington Street
London
W1S 3AE
Director Name | Mr Raymond John Stewart Palmer |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 2012(4 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 13 October 2020) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE |
Director Name | Mr Rupert Charles Thomas Sheldon |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 2012(4 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 13 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE |
Director Name | Mr Philip John Gadsden |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2007(same day as company formation) |
Role | Deputy Chief Executive |
Country of Residence | England |
Correspondence Address | Exchequer Court 33 St Mary Axe London EC3A 8AA |
Director Name | Mr Duncan Gareth Owen |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2007(same day as company formation) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Exchequer Court 33 St Mary Axe London EC3A 8AA |
Secretary Name | Mark Lawson |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Exchequer Court 33 St. Mary Axe London EC3A 8AA |
Secretary Name | Guy Edward Eastaugh |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(3 years after company formation) |
Appointment Duration | 6 months (resigned 01 April 2011) |
Role | Company Director |
Correspondence Address | Exchequer Court 33 St. Mary Axe London EC3A 8AA |
Director Name | Mr Guy Edward Eastaugh |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2011(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 107 Cheapside London EC2V 6DN |
Director Name | Mr Douglas Ferrans |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2011(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 August 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 107 Cheapside London EC2V 6DN |
Secretary Name | Mark Lawson |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 13 September 2012) |
Role | Company Director |
Correspondence Address | Time & Life Building 1 Bruton Street London W1J 6TL |
Director Name | Mr Christopher Harvey Digby-Bell |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2012(4 years, 11 months after company formation) |
Appointment Duration | 1 month (resigned 13 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hurst Mill Cottage Ram Lane Ashford Kent TN25 4LT |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | invistarealestate.com |
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Registered Address | Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Invista Real Estate Investment Management Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2020 | Application to strike the company off the register (1 page) |
12 June 2020 | Director's details changed for Mr Alexander David William Price on 12 June 2020 (2 pages) |
12 June 2020 | Director's details changed for Mr Rupert Charles Thomas Sheldon on 12 June 2020 (2 pages) |
12 June 2020 | Director's details changed for Mr. Raymond John Stewart Palmer on 12 June 2020 (2 pages) |
12 June 2020 | Change of details for Invista Real Estate Investment Management Holdings Limited as a person with significant control on 12 June 2020 (2 pages) |
22 December 2019 | Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 22 December 2019 (1 page) |
9 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
20 May 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
10 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
5 July 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
12 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
5 July 2017 | Accounts for a dormant company made up to 31 December 2016 (42 pages) |
5 July 2017 | Accounts for a dormant company made up to 31 December 2016 (42 pages) |
9 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
9 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
10 May 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
10 May 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
29 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (77 pages) |
16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (77 pages) |
14 October 2014 | Accounts for a dormant company made up to 31 December 2013 (49 pages) |
14 October 2014 | Accounts for a dormant company made up to 31 December 2013 (49 pages) |
23 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
22 July 2014 | Director's details changed for Mr Alexander David William Price on 22 July 2014 (2 pages) |
22 July 2014 | Director's details changed for Mr Alexander David William Price on 22 July 2014 (2 pages) |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
17 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (7 pages) |
17 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (7 pages) |
17 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (7 pages) |
12 October 2012 | Termination of appointment of Mark Lawson as a secretary (1 page) |
12 October 2012 | Termination of appointment of Christopher Digby-Bell as a director (1 page) |
12 October 2012 | Termination of appointment of Mark Lawson as a secretary (1 page) |
12 October 2012 | Termination of appointment of Christopher Digby-Bell as a director (1 page) |
1 October 2012 | Registered office address changed from 107 Cheapside London EC2V 6DN on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from 107 Cheapside London EC2V 6DN on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from 107 Cheapside London EC2V 6DN on 1 October 2012 (1 page) |
31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
21 August 2012 | Termination of appointment of Guy Eastaugh as a director (2 pages) |
21 August 2012 | Appointment of Mr Raymond John Stewart Palmer as a director (3 pages) |
21 August 2012 | Termination of appointment of Douglas Ferrans as a director (2 pages) |
21 August 2012 | Appointment of Mr Christopher Harvey Digby-Bell as a director (3 pages) |
21 August 2012 | Termination of appointment of Guy Eastaugh as a director (2 pages) |
21 August 2012 | Appointment of Mr Rupert Charles Thomas Sheldon as a director (3 pages) |
21 August 2012 | Appointment of Mr Rupert Charles Thomas Sheldon as a director (3 pages) |
21 August 2012 | Appointment of Mr Alexander David William Price as a director (3 pages) |
21 August 2012 | Termination of appointment of Douglas Ferrans as a director (2 pages) |
21 August 2012 | Appointment of Mr Alexander David William Price as a director (3 pages) |
21 August 2012 | Appointment of Mr Raymond John Stewart Palmer as a director (3 pages) |
21 August 2012 | Appointment of Mr Christopher Harvey Digby-Bell as a director (3 pages) |
15 March 2012 | Termination of appointment of Philip Gadsden as a director (2 pages) |
15 March 2012 | Termination of appointment of Philip Gadsden as a director (2 pages) |
19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (15 pages) |
19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (15 pages) |
19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (15 pages) |
15 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
15 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
23 May 2011 | Registered office address changed from Exchequer Court 33 St. Mary Axe London EC3A 8AA on 23 May 2011 (2 pages) |
23 May 2011 | Registered office address changed from Exchequer Court 33 St. Mary Axe London EC3A 8AA on 23 May 2011 (2 pages) |
15 April 2011 | Appointment of Mark Lawson as a secretary (3 pages) |
15 April 2011 | Appointment of Mark Lawson as a secretary (3 pages) |
14 April 2011 | Termination of appointment of Guy Eastaugh as a secretary (2 pages) |
14 April 2011 | Termination of appointment of Guy Eastaugh as a secretary (2 pages) |
7 February 2011 | Appointment of Mr Douglas Ferrans as a director (3 pages) |
7 February 2011 | Termination of appointment of Duncan Owen as a director (2 pages) |
7 February 2011 | Termination of appointment of Duncan Owen as a director (2 pages) |
7 February 2011 | Appointment of Mr Douglas Ferrans as a director (3 pages) |
7 February 2011 | Appointment of Guy Edward Eastaugh as a director (3 pages) |
7 February 2011 | Appointment of Guy Edward Eastaugh as a director (3 pages) |
8 October 2010 | Secretary's details changed for Mark Lawson on 30 August 2010 (3 pages) |
8 October 2010 | Secretary's details changed for Mark Lawson on 30 August 2010 (3 pages) |
6 October 2010 | Appointment of Guy Edward Eastaugh as a secretary (3 pages) |
6 October 2010 | Termination of appointment of Mark Lawson as a secretary (2 pages) |
6 October 2010 | Termination of appointment of Mark Lawson as a secretary (2 pages) |
6 October 2010 | Appointment of Guy Edward Eastaugh as a secretary (3 pages) |
24 September 2010 | Director's details changed for Duncan Gareth Owen on 30 August 2010 (3 pages) |
24 September 2010 | Director's details changed for Duncan Gareth Owen on 30 August 2010 (3 pages) |
24 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (14 pages) |
24 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (14 pages) |
24 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (14 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (33 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (33 pages) |
2 February 2010 | Director's details changed for Philip John Gadsden on 22 January 2010 (3 pages) |
2 February 2010 | Director's details changed for Philip John Gadsden on 22 January 2010 (3 pages) |
24 September 2009 | Return made up to 06/09/09; full list of members (5 pages) |
24 September 2009 | Return made up to 06/09/09; full list of members (5 pages) |
1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
17 September 2008 | Return made up to 06/09/08; full list of members (5 pages) |
17 September 2008 | Return made up to 06/09/08; full list of members (5 pages) |
17 December 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
17 December 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
30 October 2007 | Resolutions
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30 October 2007 | Resolutions
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5 October 2007 | Resolutions
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5 October 2007 | Resolutions
|
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | New director appointed (1 page) |
25 September 2007 | New secretary appointed (1 page) |
25 September 2007 | New secretary appointed (1 page) |
25 September 2007 | New director appointed (1 page) |
25 September 2007 | New director appointed (1 page) |
25 September 2007 | New director appointed (1 page) |
25 September 2007 | Secretary resigned (1 page) |
6 September 2007 | Incorporation (17 pages) |
6 September 2007 | Incorporation (17 pages) |