This company is commonly known as Investgro Limited. The company was founded 18 years ago and was given the registration number 05656457. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | INVESTGRO LIMITED |
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Company Number | : | 05656457 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 December 2005 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF | Director | 16 December 2005 | Active |
Postnet Suite, Private Bag X 5061, Stellenbosch, South Africa, 7599 | Director | 16 December 2005 | Active |
Bank House, 81 St Judes Road, Englefield Green, TW20 0DF | Corporate Secretary | 16 December 2005 | Active |
35, Kuisis Road, Brummeria, Pretoria, South Africa, 0184 | Director | 20 July 2006 | Active |
Mr Johannes Bernardus Hattingh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1946 |
Nationality | : | South African |
Country of residence | : | South Africa |
Address | : | 35 Kuisis Road, Brummeria, Pretoria, South Africa, 0184 |
Nature of control | : |
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Mr Pieter Burger De Witt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1969 |
Nationality | : | British |
Country of residence | : | Saudi Arabia |
Address | : | 24 George V, Kingdom City Compound, Riyadh, Saudi Arabia, |
Nature of control | : |
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Mr David Schalk Lubbe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | South African |
Country of residence | : | England |
Address | : | Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Officers | Termination secretary company with name termination date. | Download |
2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-21 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-14 | Officers | Change corporate secretary company with change date. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-21 | Officers | Termination director company with name termination date. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-12 | Officers | Change person director company with change date. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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