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INVESTRE LIMITED

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

This company is commonly known as Investre Limited. The company was founded 13 years ago and was given the registration number 07293640. The firm's registered office is in LONDON. You can find them at 3 Adam & Eve Mews, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:INVESTRE LIMITED
Company Number:07293640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Adam & Eve Mews, London, England, W8 6UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a, Holland Street, London, England, W8 4LT

Director23 June 2010Active
1st Floor, 165, Kensington High Street, London, England, W8 6SH

Director01 January 2014Active
20a, Holland Street, London, England, W8 4LT

Director02 January 2014Active
Glen House, 9 Glen House, 125-133 Old Brompton Road, London, SW7 3RP

Secretary01 January 2013Active
Shaftesbury Mansions, 52 Shaftesbury Avenue, London, United Kingdom, W1D 6LP

Corporate Secretary14 March 2014Active
7, Manderley Court, Oakwood Court, London, England, W14 8LD

Director26 June 2013Active

People with Significant Control

Mr Shayan Keyhan-Rad
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:20a, Holland Street, London, England, W8 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Samira Bioubakhsh
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:20a, Holland Street, London, England, W8 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2023-01-16Capital

Capital alter shares subdivision.

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2023-01-16Capital

Legacy.

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2023-01-16Capital

Capital statement capital company with date currency figure.

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2023-01-16Insolvency

Legacy.

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2023-01-16Resolution

Resolution.

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2022-06-30Address

Change registered office address company with date old address new address.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-29Address

Change registered office address company with date old address new address.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Accounts

Accounts with accounts type total exemption full.

Download
2018-05-11Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download

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