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 - LONDON

This company is listed in the following categories:
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

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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

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