Investra Capital Limited

Company Name	Investra Capital Limited
Company Status	Active
Company Number	08525550
Category	Private Limited Company
Incorporation Date	13 May 2013(10 years, 11 months ago)
Previous Name	Investra Investments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Norman Martin Waller
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 August 2013(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months
Role	Surveyor
Country of Residence	England
Correspondence Address	76 Church Lane Wimbledon SW19 3PB

Director Name	Zaid Randeree
Date of Birth	June 1971 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Dubai
Correspondence Address	City Forum 250 City Road London EC1V 2QQ

Director Name	Mr Mobeen Jassat
Date of Birth	April 1974 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	02 January 2015(1 year, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Nicholas Alexander Franks
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Investment Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mobeen Jassat
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Emirian
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Lubbock Fine City Forum 250 City Road London EC1V 2QQ

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

55 at £1	Investra Inc 55.00% Ordinary
25 at £1	Martin Waller 25.00% Ordinary
20 at £1	Derby Holdings LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£69,298
Current Liabilities	£126,309

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

2 October 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
18 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
29 November 2019	Registered office address changed from 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 29 November 2019 (1 page)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
14 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (7 pages)
7 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (7 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
26 February 2015	Appointment of Mr Mobeen Jassat as a director on 2 January 2015 (2 pages)
26 February 2015	Appointment of Mr Mobeen Jassat as a director on 2 January 2015 (2 pages)
26 February 2015	Appointment of Mr Mobeen Jassat as a director on 2 January 2015 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
9 October 2013	Appointment of Zaid Randeree as a director (2 pages)
9 October 2013	Appointment of Zaid Randeree as a director (2 pages)
9 October 2013	Termination of appointment of Mobeen Jassat as a director (1 page)
9 October 2013	Registered office address changed from City Forum 250 City Road London EC1V 2QQ United Kingdom on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from City Forum 250 City Road London EC1V 2QQ United Kingdom on 9 October 2013 (1 page)
9 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 100 (3 pages)
9 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 100 (3 pages)
9 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 100 (3 pages)
9 October 2013	Termination of appointment of Mobeen Jassat as a director (1 page)
9 October 2013	Registered office address changed from City Forum 250 City Road London EC1V 2QQ United Kingdom on 9 October 2013 (1 page)
9 September 2013	Appointment of Mr Norman Martin Waller as a director (2 pages)
9 September 2013	Appointment of Mr Norman Martin Waller as a director (2 pages)
5 September 2013	Change of name notice (2 pages)
5 September 2013	Company name changed investra investments LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-08-30 (2 pages)
5 September 2013	Change of name notice (2 pages)
5 September 2013	Company name changed investra investments LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-08-30 (2 pages)
6 June 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
6 June 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
13 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Investra Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London