INVENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
INVENTURES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INVENTURES LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405393. The accounts status is DORMANT.
INVENTURES LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405393. The accounts status is DORMANT.
INVENTURES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2010-01-28 | CURRENT | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2010-01-28 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2016-11-29 | CURRENT |
MR KEVIN JOHN GARVEY | May 1967 | British | Director | 2010-01-28 UNTIL 2011-10-13 | RESIGNED |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2005-03-29 UNTIL 2005-03-30 | RESIGNED | ||
MR TIMOTHY JENNINGS | Aug 1964 | British | Director | 2010-01-28 UNTIL 2011-10-13 | RESIGNED |
GRAHAM ORMESHER | Oct 1965 | British | Secretary | 2005-03-30 UNTIL 2010-01-28 | RESIGNED |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2005-03-29 UNTIL 2005-03-30 | RESIGNED | ||
DAVID PAUL LAWRENCE | Jul 1960 | British | Director | 2005-03-30 UNTIL 2010-01-28 | RESIGNED |
GRAHAM ORMESHER | Oct 1965 | British | Director | 2005-04-13 UNTIL 2010-01-28 | RESIGNED |
DAVID CECIL SHORT | Aug 1954 | British | Director | 2005-04-13 UNTIL 2010-01-28 | RESIGNED |
SIMON RICHARD CHARLES CORBEN | May 1971 | British | Director | 2006-06-27 UNTIL 2010-01-28 | RESIGNED |
MRS CLARE ELIZABETH WATERS | Nov 1965 | British | Director | 2011-10-13 UNTIL 2016-11-30 | RESIGNED |
MR IAN JAMES GARLINGTON | Apr 1971 | British | Director | 2005-04-13 UNTIL 2006-07-26 | RESIGNED |
ANDY BROWN | Mar 1956 | British | Director | 2005-04-13 UNTIL 2007-09-30 | RESIGNED |
KAREN JANE KATHRYN BREAKWELL | Jun 1959 | British | Director | 2005-04-13 UNTIL 2010-01-28 | RESIGNED |
IAN NICHOLAS BROWN | Jan 1967 | British | Director | 2005-04-13 UNTIL 2010-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Property And Infrastructure Limited | 2016-04-06 | 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 |
---|---|---|---|
INVENTURES_LIMITED - Accounts | 2014-08-30 | 31-12-2013 | £2 equity |
INVENTURES_LIMITED - Accounts | 2014-08-29 | 31-12-2013 | £2 equity |