• UK
  • INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom

Company Information

Company registration number
04459443
Company Status
CLOSED
Country
United Kingdom
Registered Address
1
More London Place
London
SE1 2AF
1, More London Place, London, SE1 2AF UK

Management

Managing Directors
PALMER, Raymond John Stewart
PRICE, Alexander David William
SHELDON, Rupert Charles Thomas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-06-12
Dissolved on
2021-06-11
SIC/NACE
68320

Ownership

Beneficial Owners
Invista Real Estate Investment Management Holdings Limited
Invista Real Estate Investment Management Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
INVISTA REAL ESTATE LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Annual Return
Due Date: 2021-06-26
Last Date: 2020-06-12

INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Description

INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04459443. Its current trading status is "closed". It was registered 2002-06-12. It was previously called INVISTA REAL ESTATE LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 1 .
More information

Get INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Invista Real Estate Investment Management Limited - 1, More London Place, London, SE1 2AF, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-appointment-of-liquidator (2020-07-02) - 600

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  • move-registers-to-sail-company-with-new-address (2020-06-30) - AD03

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  • change-sail-address-company-with-new-address (2020-06-30) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01

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  • confirmation-statement-with-no-updates (2020-06-19) - CS01

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  • change-person-director-company-with-change-date (2020-06-04) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01

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  • change-sail-address-company-with-old-address-new-address (2020-07-01) - AD02

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  • resolution (2020-07-02) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2020-07-02) - LIQ01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-22) - AD01

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  • confirmation-statement-with-no-updates (2019-06-20) - CS01

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  • accounts-with-accounts-type-full (2019-05-17) - AA

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  • accounts-with-accounts-type-full (2018-07-04) - AA

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  • confirmation-statement-with-no-updates (2018-06-18) - CS01

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  • accounts-with-accounts-type-full (2017-07-05) - AA

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01

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  • accounts-with-accounts-type-full (2016-05-10) - AA

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  • accounts-with-accounts-type-full (2015-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

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  • auditors-resignation-company (2014-03-26) - AUD

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  • miscellaneous (2014-04-03) - MISC

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  • change-person-director-company-with-change-date (2014-07-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01

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  • accounts-with-accounts-type-full (2014-10-14) - AA

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  • accounts-with-accounts-type-full (2013-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • legacy (2012-08-17) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2012-08-17) - SH19

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  • resolution (2012-08-17) - RESOLUTIONS

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  • legacy (2012-08-17) - SH20

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  • change-person-director-company-with-change-date (2012-07-09) - CH01

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  • termination-director-company-with-name (2012-08-21) - TM01

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  • termination-director-company-with-name (2012-03-15) - TM01

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  • termination-director-company-with-name (2012-01-31) - TM01

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  • appoint-person-director-company-with-name (2012-08-21) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01

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  • termination-director-company-with-name (2012-10-12) - TM01

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  • termination-secretary-company-with-name (2012-10-12) - TM02

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  • accounts-with-accounts-type-full (2012-10-18) - AA

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  • accounts-with-accounts-type-full (2011-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-05-23) - AD01

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  • appoint-person-secretary-company-with-name (2011-04-15) - AP03

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  • termination-secretary-company-with-name (2011-04-14) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01

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  • termination-secretary-company-with-name (2010-10-06) - TM02

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  • appoint-person-secretary-company-with-name (2010-10-06) - AP03

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  • change-person-director-company-with-change-date (2010-07-01) - CH01

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  • resolution (2010-12-30) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2010-07-01) - CH03

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  • accounts-with-accounts-type-full (2010-05-17) - AA

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  • termination-director-company-with-name (2010-05-11) - TM01

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  • change-person-director-company-with-change-date (2010-02-02) - CH01

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  • appoint-person-director-company-with-name (2010-01-12) - AP01

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  • legacy (2009-04-07) - 288a

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  • accounts-with-accounts-type-full (2009-06-09) - AA

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  • legacy (2009-07-14) - 363a

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  • change-person-director-company-with-change-date (2009-12-12) - CH01

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  • legacy (2008-06-25) - 363a

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  • accounts-with-accounts-type-full (2008-05-19) - AA

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  • legacy (2008-02-12) - 288b

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  • accounts-with-accounts-type-full (2007-05-15) - AA

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  • legacy (2007-06-03) - 288a

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  • legacy (2007-07-11) - 363s

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  • legacy (2007-07-11) - 288c

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  • legacy (2007-12-17) - 288c

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  • legacy (2007-07-21) - 287

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  • legacy (2006-08-04) - 288b

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  • accounts-with-accounts-type-dormant (2006-03-24) - AA

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  • legacy (2006-03-29) - 288a

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  • legacy (2006-03-29) - 288b

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  • certificate-change-of-name-company (2006-04-27) - CERTNM

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  • certificate-change-of-name-company (2006-06-09) - CERTNM

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  • legacy (2006-06-22) - 363a

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  • legacy (2006-07-18) - 288c

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  • legacy (2006-08-04) - 288a

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  • resolution (2006-08-22) - RESOLUTIONS

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  • legacy (2006-08-22) - 123

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  • legacy (2006-08-22) - 88(2)R

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  • legacy (2006-09-13) - 288a

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  • legacy (2006-09-14) - 288a

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  • memorandum-articles (2006-10-11) - MEM/ARTS

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  • legacy (2005-02-14) - 288b

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  • legacy (2005-02-14) - 288a

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  • accounts-with-accounts-type-dormant (2005-03-15) - AA

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  • legacy (2005-02-15) - 288c

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  • legacy (2005-07-04) - 363a

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  • legacy (2004-07-20) - 363a

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  • accounts-with-accounts-type-dormant (2004-06-18) - AA

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  • legacy (2003-07-22) - 363a

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  • certificate-change-of-name-company (2003-04-30) - CERTNM

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  • certificate-change-of-name-company (2003-03-18) - CERTNM

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  • accounts-with-accounts-type-dormant (2003-03-10) - AA

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  • resolution (2002-08-22) - RESOLUTIONS

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  • legacy (2002-06-21) - 288b

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  • incorporation-company (2002-06-12) - NEWINC

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  • legacy (2002-08-22) - 225

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  • legacy (2002-06-21) - 288a

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