INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
05788425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
20/04/2006
(18 years and 7 months old)
WEBSITE
www.invistarealestate.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/2006
10/08/2012
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC
View all previous names
LONDON
W1S 3AE
Telephone: 02071539300
TPS: No
Third Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
W1S 3AE
Time & Life Building
1 Bruton Street
London
W1J 6TL
Telephone: 74095500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIERA REAL ESTATE INVESTORS UK (INVISTA) LIMITED | Active - Accounts Filed | View Report |
| INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2012 - Present (12 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 300 Past: 23 |
View Report |
|
10/08/2012 - Present (12 years and 3 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 669 Past: 122 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 57 Past: 8 |
View Report |
|
20/04/2006 - Present (18 years and 7 months) Born in May 1962 |
Resigned | Director |
Current: 20 Past: 36 |
View Report |
|
20/04/2006 - 30/09/2010 (4 years and 5 months) Born in Mar 1967 |
Resigned | Secretary |
Current: 3 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/07/2022 | Alexander David William Price (907640527) has left the board |
| 14/07/2022 | New Board Member Charles Alexander Allen (929775865) Appointed |
| 05/01/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 25/12/2019 | Change in Reg. Office |
| 23/05/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 18/05/2016 | New Annual Return filed |
| 17/05/2016 | New Accounts filed |
| 21/07/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 16/10/2012 | Change in Reg. Office |
| 16/10/2012 | Mark Lawson (915943389) has left the board |
| 16/10/2012 | Christopher Harvey Digby-Bell (907528624) has left the board |
| 03/10/2012 | Change in Reg. Office |
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