INVUS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INVUS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INVUS (UK) LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04067267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INVUS (UK) LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04067267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INVUS (UK) LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID EDGAR VAN ZANDT | Feb 1953 | American | Director | 2000-10-27 | CURRENT |
LUC TA-NGOC | Aug 1968 | French | Director | 2002-01-28 | CURRENT |
RAYMOND DEBBANE | Mar 1955 | Panamanian | Director | 2000-10-27 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-09-07 UNTIL 2000-10-27 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-07 UNTIL 2000-10-27 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2009-06-26 UNTIL 2018-04-04 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-27 UNTIL 2001-06-10 | RESIGNED | ||
HILLGATE SECRETARIAL LIMITED | Corporate Secretary | 2001-06-10 UNTIL 2009-06-26 | RESIGNED | ||
WASSIM SACRE | Jan 1976 | French | Director | 2006-04-24 UNTIL 2011-12-31 | RESIGNED |
FRANCIS CUKIERMAN | Jun 1958 | French | Director | 2001-06-20 UNTIL 2018-11-15 | RESIGNED |
GERHARD ALEXANDER BOPP | Oct 1969 | German | Director | 2002-01-25 UNTIL 2006-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Raymond Debbane | 2016-04-06 | 3/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Invus_(UK)_Limited - Accounts | 2023-09-30 | 31-12-2022 | £260,137 Cash £295,596 equity |
Invus_(UK)_Limited - Accounts | 2022-09-29 | 31-12-2021 | £288,913 Cash £305,775 equity |
Invus_(UK)_Limited - Accounts | 2021-10-01 | 31-12-2020 | £278,045 Cash £284,526 equity |
Invus_(UK)_Limited - Accounts | 2020-12-18 | 31-12-2019 | £255,635 Cash £258,847 equity |