Active
Company Information for INVESTEAST PROPERTIES LIMITED
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
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Company Registration Number
05148105
Private Limited Company
Active |
Company Name | |
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INVESTEAST PROPERTIES LIMITED | |
Legal Registered Office | |
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in E14 | |
Company Number | 05148105 | |
---|---|---|
Company ID Number | 05148105 | |
Date formed | 2004-06-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 06:22:32 |
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Officer | Role | Date Appointed |
---|---|---|
PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
||
TREVOR JOHN AMBRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LITTLEJOHN CORPORATE SERVICES LIMITED |
Company Secretary | ||
ZUZANA DOBRIKOVA |
Company Secretary | ||
ZUZANA DOBRIKOVA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NQ MINERALS PLC | Company Secretary | 2018-02-22 | CURRENT | 2015-04-14 | Liquidation | |
METALURGICA DEL DEZA, S.A. | Company Secretary | 2017-08-09 | CURRENT | 2015-11-16 | Active | |
METALDEZA UK LTD | Company Secretary | 2017-08-09 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
FINE FOOD CAPITAL LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2012-07-25 | Liquidation | |
ALATAU HOLDING LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2017-05-30 | |
SINGHA EUROPE COMPANY LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
PAJ GROUP SERVICES LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
BONGANI LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2011-06-28 | Dissolved 2017-10-24 | |
COMMAND GROUP (UK) RECRUITMENT LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-02-28 | |
KEY TO INNOVATION LTD | Company Secretary | 2014-07-19 | CURRENT | 2012-06-26 | Dissolved 2015-10-27 | |
UK GREEN INTERNATIONAL LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2008-10-29 | Dissolved 2016-02-16 | |
REALPRO LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2008-08-13 | Dissolved 2016-04-26 | |
SPACESHIPS UK LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2003-08-19 | Active | |
ORDINALIX LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2008-06-12 | Dissolved 2017-08-26 | |
CEVENNES (UK) LIMITED | Company Secretary | 2014-07-19 | CURRENT | 1998-10-19 | Active - Proposal to Strike off | |
CELLSOC LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2004-02-09 | Active | |
ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2007-03-05 | Active | |
FAIRSTAR LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2007-10-22 | Active | |
GILL DAVIES ASSOCIATES LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2007-10-23 | Active | |
CHANCES SOLUTION LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2010-01-03 | Active - Proposal to Strike off | |
SMX CORPORATION LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2000-03-01 | Active | |
THE LONDON MARKETING OFFICE LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2008-12-12 | Active | |
FULMAR CONSULTING LIMITED | Company Secretary | 2014-07-19 | CURRENT | 1996-02-12 | Active | |
HAM HOUSE STABLES MANAGEMENT LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2000-07-13 | Active | |
MANDEVILLE ACCESS CONTROL SOLUTIONS LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2003-10-06 | Dissolved 2016-03-22 | |
SLAMSOFT COMPUTING LIMITED | Company Secretary | 2014-06-19 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
BFP PROPERTIES LTD | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
HEADWINDS INVESTMENTS PLC | Company Secretary | 2012-04-25 | CURRENT | 2010-03-23 | Dissolved 2015-01-20 | |
RTY LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2016-11-22 | |
BRISAMAR LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2001-10-10 | Dissolved 2016-04-19 | |
KIMVARA MANAGEMENT LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2006-12-14 | Dissolved 2015-04-14 | |
GLENWOOD TRUST LIMITED | Company Secretary | 2009-06-15 | CURRENT | 1943-05-06 | Active | |
EXPERTICA SERVICES LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2003-04-17 | Active | |
JCF & CO. UK HOLDINGS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2004-08-18 | Active - Proposal to Strike off | |
CLB LITTLEJOHN FRAZER HOLDINGS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2002-11-29 | Active | |
GREEN CUISINE COOKSHOP LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
NATIXIS AXELTIS LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1984-03-16 | Dissolved 2015-03-10 | |
NENAS LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1999-02-03 | Dissolved 2016-02-23 | |
MIRROR IMAGE INTERNET (U.K.) LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1988-02-16 | Active - Proposal to Strike off | |
PORTOMEGA LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1984-01-20 | Active | |
LANAI LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1993-08-31 | Active | |
CITYHARBOUR MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1995-10-27 | Active | |
MOLOKAI LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
PKF ADVISORY LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-04-01 | Active | |
LITTLEJOHN WEALTH MANAGEMENT LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Dissolved 2015-07-09 | |
JACGORA INVESTMENTS LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
SWISS INVESTMENT CORPORATION LIMITED | Company Secretary | 2002-01-29 | CURRENT | 1993-05-21 | Active | |
ADVENT GROUP SERVICES LIMITED | Director | 2010-01-04 | CURRENT | 2001-05-17 | Liquidation | |
ADVENT CAPITAL (NO.2) LIMITED | Director | 2010-01-04 | CURRENT | 2002-08-29 | Active | |
ADVENT CAPITAL LIMITED | Director | 2010-01-04 | CURRENT | 1993-10-28 | Active | |
ADVENT CAPITAL (NO. 3) LIMITED | Director | 2010-01-04 | CURRENT | 2005-08-05 | Active | |
ADVENT UNDERWRITING LIMITED | Director | 2009-10-20 | CURRENT | 1975-09-19 | Active | |
ADVENT CAPITAL (HOLDINGS) LTD | Director | 2002-08-23 | CURRENT | 1995-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Trevor John Ambridge as a person with significant control on 2023-05-09 | ||
Director's details changed for Mr Trevor John Ambridge on 2023-05-09 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PKF LITTLEJOHN CORPORATE SERVICES LIMITED on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Trevor John Ambridge as a person with significant control on 2018-08-16 | |
CH01 | Director's details changed for Mr Trevor John Ambridge on 2018-08-16 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PKF LITTLEJOHN CORPORATE SERVICES LIMITED / 08/07/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LITTLEJOHN CORPORATE SERVICES LIMITED / 01/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/13 FROM C/O Littlejohn,2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/06/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN AMBRIDGE / 20/04/2010 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - REDUCTION OF ISSD CAPITAL PROCESSED 12/11/08, FORM £66332 TO £1 . DATE OF RES 31/10/08 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/10/08 | |
RES06 | REDUCE ISSUED CAPITAL 31/10/2008 | |
288a | SECRETARY APPOINTED LITTLEJOHN CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY LITTLEJOHN CORPORATE SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, CLB LITTLEJOHN FRAZER LIMITED, 1 PARK PLACE CANARY WHARF, LONDON, E14 4HJ | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED / 06/05/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED / 06/05/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 1 PARK PLACE, CANARY WHARF, LONDON, E14 4HJ | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 1 PARK PLACE, CANARY WHARF, LONDON, E14 4HJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 55 KEMPE ROAD, LONDON, NW6 6SN | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 21/07/05--------- SI 25000@1=25000 IC 36332/61332 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 26/05/05--------- £ SI 25000@1 | |
88(2)R | AD 23/04/05--------- £ SI 11332@1 | |
ELRES | S366A DISP HOLDING AGM 08/06/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
ELRES | S252 DISP LAYING ACC 08/06/04 | |
ELRES | S386 DISP APP AUDS 08/06/04 | |
88(2)R | AD 08/06/04--------- £ SI 4999@1=4999 £ IC 1/5000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as INVESTEAST PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |