INVEST ESTATES INVESTMENT LTD
Non-Trading
General Information
NAME
INVEST ESTATES INVESTMENT LTD
COMPANY NUMBER
12345784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/12/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ISLEWORTH
TW7 5JN
1 Warkworth Gardens
ISLEWORTH
TW7 5JN
18 C Central Avenue
Hounslow
Middlesex
TW3 2QH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVEST ESTATES INVESTMENT 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 INVEST ESTATES INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVEST ESTATES INVESTMENT 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 |
|---|---|---|---|---|
|
03/12/2019 - Present (5years) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/02/2023 - Present (1 years and 10 months) Born in Jan 1964 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 13/04/2023 | Belende Kouldjim Ndem (930580835) has left the board |
| 22/02/2023 | New Board Member Belende Kouldjim Ndem (930580835) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
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