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INVESTASERVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Investaserve Limited. The company was founded 26 years ago and was given the registration number 03681619. The firm's registered office is in LONDON. You can find them at Unit F172 Riverside Business Centre, Haldane Place, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:INVESTASERVE LIMITED
Company Number:03681619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Unit F172 Riverside Business Centre, Haldane Place, London, England, SW18 4UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F172 Riverside Business Centre, Haldane Place, London, England, SW18 4UQ

Secretary25 July 2000Active
Unit F172 Riverside Business Centre, Haldane Place, London, England, SW18 4UQ

Director25 July 2000Active
2 The Sidings, Railway Drive, Sturminster Marshall, Wimborne, BH21 4EP

Secretary10 December 1998Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary10 December 1998Active
Park House Arundel Park, Arundel, BN18 9LH

Director09 June 1999Active
Unit 3q1 Cooper House, 2 Michael Road, London, SW6 2ER

Director10 December 1998Active
2 The Sidings, Railway Drive, Sturminster Marshall, Wimborne, BH21 4EP

Director10 December 1998Active
83 Leonard Street, London, EC2A 4QS

Nominee Director10 December 1998Active
49 Chartley Avenue, Stanmore, HA7 3RB

Director25 July 2000Active
The School House, Moore Hill, Tallow, Ireland,

Director07 December 2000Active

People with Significant Control

Dolmen Holdings (Jersey) Limited
Notified on:06 August 2016
Status:Active
Country of residence:Channel Islandss
Address:La Valette, La Vallette, Le Mont Cambrai, St Lawrence, Channel Islandss, JE3 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Norman Henry Williams
Notified on:10 June 2016
Status:Active
Date of birth:July 1935
Nationality:British
Country of residence:England
Address:Unit F172 Riverside Business Centre, Haldane Place, London, England, SW18 4UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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