INVESCO REAL ESTATE LIMITED
Overview
| Company Name | INVESCO REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03165639 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVESCO REAL ESTATE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is INVESCO REAL ESTATE LIMITED located?
| Registered Office Address | Portman Square House 43-45 Portman House W1H 6LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESCO REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESCO REAL ESTATE ADVISERS LIMITED | Aug 31, 2001 | Aug 31, 2001 |
| G.N. PARKES AND COMPANY LIMITED | Feb 28, 1996 | Feb 28, 1996 |
What are the latest accounts for INVESCO REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for INVESCO REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 22 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Rowena Katherine Hill as a director on Jul 10, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graeme John Proudfoot as a director on Jul 10, 2019 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 01, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Invesco Uk Holdings Limited as a secretary on Feb 21, 2019 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Amanda Evans as a secretary on Feb 21, 2019 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Alan John Trotter on Nov 01, 2018 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Paul Michael Wilson as a director on Jul 27, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Graeme John Proudfoot as a director on Jul 27, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Duncan Howard Watt as a director on Jul 27, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Alan John Trotter as a director on Oct 17, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Roderick George Howard Ellis as a director on Oct 16, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Amanda Evans as a secretary on Sep 01, 2017 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Karina Jane Bye as a secretary on Sep 01, 2017 | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 20 pages | AA | ||||||||||||||
Who are the officers of INVESCO REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVESCO UK HOLDINGS LIMITED | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom |
| 256061210001 | ||||||||||
| HILL, Rowena Katherine | Director | 43-45 Portman House W1H 6LY London Portman Square House | England | English | 260707710001 | |||||||||
| TROTTER, Alan John | Director | 43-45 Portman House W1H 6LY London Portman Square House | United Kingdom | British | 148809750003 | |||||||||
| BYE, Karina Jane | Secretary | Perpetual Park Drive G9 1HH Henley On Thames Perpetual Park Oxfordshire | 213316730001 | |||||||||||
| EVANS, Amanda | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Invesco Perpetual England | 237830630001 | |||||||||||
| PARKES, Eve Sylvaine | Secretary | 26a Queens Gate Mews SW7 5QL London | French | 30445080002 | ||||||||||
| THORNTON, Andrew David | Secretary | Rutland Street SW7 1EF London 20 United Kingdom | British | 76454390001 | ||||||||||
| TUHRIM, Ellis | Secretary | 43 Trevelyan Crescent Kenton HA3 0RN Harrow Middlesex | British | 35513920001 | ||||||||||
| TUHRIM, Ellis | Secretary | 43 Trevelyan Crescent Kenton HA3 0RN Harrow Middlesex | British | 35513920001 | ||||||||||
| TULLY, Angela Mary | Secretary | 9 Lulworth Close Rayners Lane HA2 9NR Harrow Middlesex | British | 7926700001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BOYNTON, John S | Director | 15 Queens Gate Mews SW7 5QS London | American | 78076820002 | ||||||||||
| CAMPBELL, Colin John Colquhoun | Director | 33 Walpole Street SW3 4QS London | United Kingdom | English | 52352050001 | |||||||||
| CARR JONES, Grenville | Director | 2 School Hill House TN7 4BE Withyham East Sussex | England | British | 80594350001 | |||||||||
| CHAPMAN, Francis Allan | Director | Stonegate 3471 Sky Lane Lafayette California 94549 Usa | United States | British | 45341280001 | |||||||||
| DODD, Angus Alexander | Director | 71 Felsham Road SW15 1AZ London | British | 69941790001 | ||||||||||
| ELLIS, Roderick George Howard | Director | 43-45 Portman House W1H 6LY London Portman Square House | United States | British | 199894410001 | |||||||||
| ELLIS, Roderick George Howard | Director | 790 Stovall Boulevard Atlanta Georgia 30342 United States | United States | British | 199894410001 | |||||||||
| FARMER, David Neil | Director | 3305 Caruth Blvd Dallas Texas 75225 United States | American | 78076940001 | ||||||||||
| GIANNINI, Carla Francesca | Director | Flat 6,27 Gledhow Gardens SW5 0AZ London | England | British | 69813790001 | |||||||||
| KENNEDY, Paul James, Dr | Director | 79 Bride Street N7 8RN London | British | 95232610001 | ||||||||||
| MAUDLING, Ben Charles Henry | Director | Belina 105 25263 Roztoky U Prahy Czech Republic | British | 96560970001 | ||||||||||
| MCLOUGHLIN, Martin Sean | Director | 43-45 Portman House W1H 6LY London Portman Square House | United Kingdom | British | 153861160002 | |||||||||
| PARKES, Gerald Neil | Director | 22 Holland Park Avenue W11 3QU London | United Kingdom | British | 30445070004 | |||||||||
| PROUDFOOT, Graeme John | Director | 43-45 Portman House W1H 6LY London Portman Square House | England | British | 114435430002 | |||||||||
| RIDLEY, David Alan | Director | 5 Cliff Trail Frisco Texas Tx 75034 Usa | American | 78076760002 | ||||||||||
| ROFE, Andrew John | Director | Deerswood House Hatchet Lane SL4 2EG Winkfield Berkshire | British | 108295920001 | ||||||||||
| SEN, Shanti | Director | 65 Albert Hall Mansions Kensington Gore SW7 2AG London | British | 51271670003 | ||||||||||
| THORNTON, Andrew David | Director | Rutland Street SW7 1EF London 20 United Kingdom | United Kingdom | British | 34024800004 | |||||||||
| TWINING, Dennis | Director | 3 Oaks Horseshoe Ridge Road KT13 0NR Weybridge Surrey | Usa | 72975650001 | ||||||||||
| WATT, Duncan Howard | Director | Salcombe Regis EX10 0JN Sidmouth Southcombe House Devon United Kingdom | United Kingdom | British | 91271160002 | |||||||||
| WILSON, Paul Michael | Director | Charlcutt House East Tytherton SN15 4LY Chippenham Wiltshire | England | British | 69813840001 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of INVESCO REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invesco Uk Limited | Apr 06, 2016 | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INVESCO REAL ESTATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 08, 1998 Delivered On Sep 18, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 15, 1996 Delivered On Jul 22, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property hereinafter described and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: l/h property k/a 6 mount row mayfair london title number NGL688104. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0