This company is commonly known as Invista Real Estate Investment Management Limited. The company was founded 22 years ago and was given the registration number 04459443. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04459443 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 12 June 2002 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 More London Place, London, SE1 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE | Director | 10 August 2012 | Active |
| Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE | Director | 10 August 2012 | Active |
| Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE | Director | 10 August 2012 | Active |
| Exchequer Court, 33 St Mary Axe, London, EC3A 8AA | Secretary | 01 October 2010 | Active |
| Time & Life, Building, 1 Bruton Street, London, United Kingdom, W1J 6TL | Secretary | 01 April 2011 | Active |
| Exchequer Court, 33 St Mary Axe, London, EC3A 8AA | Secretary | 25 July 2006 | Active |
| 17 Sullivan Road, Kennington, SE11 4UH | Secretary | 12 June 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 12 June 2002 | Active |
| 21 Addison Avenue, London, W11 2QS | Director | 21 August 2006 | Active |
| 33, Old Broad Street, London, EC2N 1HZ | Director | 01 April 2009 | Active |
| 107, Cheapside, London, EC2V 6DN | Director | 21 August 2006 | Active |
| Hurst Mill Cottage, Ram Lane, Ashford, United Kingdom, TN25 4LT | Director | 10 August 2012 | Active |
| 107, Cheapside, London, EC2V 6DN | Director | 01 May 2007 | Active |
| 107, Cheapside, London, EC2V 6DN | Director | 12 June 2002 | Active |
| Exchequer Court, 33 St Mary Axe, London, EC3A 8AA | Director | 22 February 2006 | Active |
| 107, Cheapside, London, EC2V 6DN | Director | 01 January 2010 | Active |
| 183 Euston Road, London, NW1 2BE | Director | 21 August 2006 | Active |
| 5 Holly Bush Lane, Sevenoaks, TN13 3UN | Director | 12 June 2002 | Active |
| 71, Oakwood Court, Abbotsbury Road, London, W14 8JF | Director | 31 December 2004 | Active |
| Exchequer Court, 33 St Mary Axe, London, EC3A 8AA | Director | 22 February 2006 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 12 June 2002 | Active |
| Invista Real Estate Investment Management Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Time & Life Building 1, Bruton Street, London, United Kingdom, W1J 6TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-11 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-03-11 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-07-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-07-02 | Resolution | Resolution. | Download |
| 2020-07-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-07-01 | Address | Change sail address company with old address new address. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Address | Move registers to sail company with new address. | Download |
| 2020-06-30 | Address | Move registers to sail company with new address. | Download |
| 2020-06-30 | Address | Change sail address company with new address. | Download |
| 2020-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Officers | Change person director company with change date. | Download |
| 2020-06-04 | Officers | Change person director company with change date. | Download |
| 2020-06-04 | Officers | Change person director company with change date. | Download |
| 2019-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-16 | Accounts | Accounts with accounts type full. | Download |
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