| Company Name | Investra Development Limited |
|---|---|
| Company Status | Active |
| Company Number | 09024028 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2014(9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Mobeen Jassat |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Emirati |
| Status | Current |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lubbock Fine City Forum 250 City Road London EC1V 2QQ |
| Director Name | Mr Norman Martin Waller |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Church Lane Wimbledon SW19 3PB |
| Director Name | Mr Ahmed Desai |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 02 January 2015(8 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 Zaid Moosa Randeree |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 02 January 2015(8 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 Anthony Hornby |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2014(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 21 October 2019) |
| Role | Property Professional |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 69-85 Tabernacle Street London EC2A 4RR |
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
| 75 at £1 | Investra Inc 75.00% Ordinary |
|---|---|
| 25 at £1 | Martin Norman Waller 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,001 |
| Cash | £9,990 |
| Current Liabilities | £180,541 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 April 2024 (overdue) |
Filing History
| 6 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 18 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 12 November 2019 | Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 12 November 2019 (1 page) |
| 23 October 2019 | Termination of appointment of Nicholas Anthony Hornby as a director on 21 October 2019 (1 page) |
| 8 August 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 (10 pages) |
| 8 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 17 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 30 March 2017 | Director's details changed for Mr Martin Norman Waller on 30 March 2017 (2 pages) |
| 30 March 2017 | Director's details changed for Mr Martin Norman Waller on 30 March 2017 (2 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 31 March 2016 | Statement of capital following an allotment of shares on 11 June 2015
|
| 31 March 2016 | Statement of capital following an allotment of shares on 11 June 2015
|
| 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) |
| 7 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 25 February 2015 | Appointment of Mr Zaid Moosa Randeree as a director on 2 January 2015 (2 pages) |
| 25 February 2015 | Appointment of Mr Zaid Moosa Randeree as a director on 2 January 2015 (2 pages) |
| 25 February 2015 | Appointment of Mr Ahmed Desai as a director on 2 January 2015 (2 pages) |
| 25 February 2015 | Appointment of Mr Zaid Moosa Randeree as a director on 2 January 2015 (2 pages) |
| 25 February 2015 | Appointment of Mr Ahmed Desai as a director on 2 January 2015 (2 pages) |
| 25 February 2015 | Appointment of Mr Ahmed Desai as a director on 2 January 2015 (2 pages) |
| 29 January 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 29 January 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 22 May 2014 | Appointment of Mr Nicholas Anthony Hornby as a director (2 pages) |
| 22 May 2014 | Appointment of Mr Nicholas Anthony Hornby as a director (2 pages) |
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
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| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
|