INVORDAN WHITE ROSE LTD
Active - Accounts Filed
General Information
NAME
INVORDAN WHITE ROSE LTD
COMPANY NUMBER
09986390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/02/2016
(8 years and 9 months old)
WEBSITE
investec.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
29/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM9 8LZ
Swiss House Beckingham Street
Tolleshunt Major
Essex CM9 8LZ
Maldon
CM9 8LZ
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 |
|---|---|---|
| INVESTEC INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
| INVORDAN WHITE ROSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Board Member Antonakis Chrysanthou (932806710) Appointed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVORDAN WHITE ROSE LTD?
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 INVORDAN WHITE ROSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVORDAN WHITE ROSE LTD?
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 |
|---|---|---|---|---|
|
04/02/2016 - Present (8 years and 9 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 54 Past: 54 |
View Report |
|
05/09/2024 - Present (2 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2016 - Present (8 years and 9 months) 03/02/2016 - Present (8 years and 9 months) Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
|
15/06/2016 - Present (8 years and 5 months) Born in Nov 1969 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Board Member Antonakis Chrysanthou (932806710) Appointed |
| 07/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 16/01/2023 | Michael Sean Nurtman (920199817) has left the board |
| 03/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 26/01/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Annual Return filed |
| 02/07/2016 | New Annual Return filed |
| 28/06/2016 | New Board Member Michael Sean Nurtman (920199817) Appointed |
| 25/02/2016 | Abraham Aharon Dodi (920520748) has left the board |
| 25/02/2016 | New Board Member Abraham Aharon Dodi (901199274) Appointed |
| 25/02/2016 | Abraham Aharon Dodi (920520748) has left the board |
| 25/02/2016 | New Board Member Abraham Aharon Dodi (901199274) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 18/02/2016 | New Board Member Abraham Aharon Dodi (920520748) Appointed |
| 18/02/2016 | New Board Member Abraham Aharon Dodi (920520748) Appointed |
| 09/02/2016 | Michael Duke (920177931) has left the board |
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