21 Hyde Park Square Investre Ltd

Company Name	21 Hyde Park Square Investre Ltd
Company Status	Dissolved
Company Number	08858825
Category	Private Limited Company
Incorporation Date	23 January 2014(10 years, 3 months ago)
Dissolution Date	2 May 2017 (7 years ago)
Previous Name	108 Coleherne Court Investre Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Shayan Keyhan-Rad
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2014(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	1st Floor, 165 Kensington High Street London W8 6SH

Secretary Name	Dr Samira Bioubakhsh
Status	Closed
Appointed	23 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor, 165 Kensington High Street London W8 6SH

Director Name	Dr Samira Bioubakhsh
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(3 months, 1 week after company formation)
Appointment Duration	3 years (closed 02 May 2017)
Role	Interior Designer
Country of Residence	England
Correspondence Address	1st Floor, 165 Kensington High Street London W8 6SH

Director Name	Mr Stefan Jan Pawel Borowik
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(4 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 November 2014)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 165 Kensington High Street London W8 6SH

Contact

Website	investreltd.com

Location

Registered Address	1st Floor, 165 Kensington High Street London W8 6SH
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London

Shareholders

48 at £1	Investre LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Next Accounts Due	28 February 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

13 March 2015	Delivered on: 30 March 2015 Persons entitled: Butterfield Bank (UK) Limited Classification: A registered charge Particulars: All the borrowers rights, title and interest in and to the deposit being all amounts now or in the future standing to the credit of the account together with accrued interest, and including all of the borrower's right to repayment of such amounts. Outstanding
16 June 2014	Delivered on: 27 June 2014 Persons entitled: Butterfield Bank (UK) Limited Classification: A registered charge Particulars: All that leasehold property known as flat 15, 21 hyde park square, london. And storage vault 15, W2 2JR registered at the land registry with title number NGL884484. Outstanding

13 March 2015

Delivered on: 30 March 2015
Persons entitled: Butterfield Bank (UK) Limited

Classification: A registered charge
Particulars: All the borrowers rights, title and interest in and to the deposit being all amounts now or in the future standing to the credit of the account together with accrued interest, and including all of the borrower's right to repayment of such amounts.
Outstanding

16 June 2014

Delivered on: 27 June 2014
Persons entitled: Butterfield Bank (UK) Limited

Classification: A registered charge
Particulars: All that leasehold property known as flat 15, 21 hyde park square, london. And storage vault 15, W2 2JR registered at the land registry with title number NGL884484.
Outstanding

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
1 February 2017	Application to strike the company off the register (3 pages)
22 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 48 (6 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 October 2015	Current accounting period shortened from 31 January 2015 to 31 May 2014 (1 page)
16 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 48 (4 pages)
30 March 2015	Registration of charge 088588250002, created on 13 March 2015 (16 pages)
13 February 2015	Director's details changed for Dr Samira Bioubakhsh on 1 January 2015 (2 pages)
13 February 2015	Director's details changed for Dr Samira Bioubakhsh on 1 January 2015 (2 pages)
26 January 2015	Director's details changed for Mr Shayan Keyhan-Rad on 1 September 2014 (2 pages)
18 November 2014	Termination of appointment of Stefan Borowik as a director on 17 November 2014 (1 page)
27 June 2014	Registration of charge 088588250001 (37 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 48 (4 pages)
12 June 2014	Appointment of Dr Samira Bioubakhsh as a director (2 pages)
6 June 2014	Appointment of Mr Stefan Borowik as a director (2 pages)
26 May 2014	Registered office address changed from C/O Investre Limited 9 Glen House 125-133 Old Brompton Road London SW7 3RP United Kingdom on 26 May 2014 (1 page)
19 May 2014	Company name changed 108 coleherne court investre LIMITED\certificate issued on 19/05/14 RES15 ‐ Change company name resolution on 2014-05-09 NM01 ‐ Change of name by resolution (3 pages)
23 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)