Invordan U4&5 Limited. net worth, address, company information. Free

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Invordan U4&5 Limited (number 10178547) is a private limited company founded on 2016-05-13 originating in United Kingdom. This firm can be found at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ. Invordan U4&5 Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Invordan U4&5 Limited
Number	10178547
Date of Incorporation:	13th May 2016
End of financial year:	29 December
Address:	Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this particular company, we can name: Abraham D. (appointed on 13 May 2016). The Companies House indexes 3 persons of significant control, namely: Ordan Uk Limited can be found at Beckingham Street, Tolleshunt Major, CM9 8LZ Maldon. This corporate PSC has over 3/4 of shares,. Investec Investments (Uk) Limited can be found at Gresham Street, EC2V 7QP London. This corporate PSC has 1/2 or less of shares,. Abraham D. has substantial control or influence.

Directors

People with significant control

Ordan Uk Limited

29 July 2016

Address	Swiss House Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04640380
Nature of control:	75,01-100% shares

Investec Investments (Uk) Limited

29 July 2016 - 24 November 2017

Address	2 Gresham Street, London, EC2V 7QP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Engalnd & Wales
Registration number	00205468
Nature of control:	25-50% shares

Abraham D.

13 May 2016 - 29 July 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 7th March 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 7th March 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 29th December 2022 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 7th March 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 29th December 2021 filed on: 21st, December 2022 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 29th December 2021 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 9th March 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 101785470003 in full filed on: 22nd, February 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 101785470004, created on 16th February 2022 filed on: 17th, February 2022 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 101785470005, created on 16th February 2022 filed on: 17th, February 2022 \| mortgage	Free Download (31 pages)
(AA) Total exemption full accounts data made up to 30th December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
(TM01) 8th October 2021 - the day director's appointment was terminated filed on: 19th, October 2021 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th December 2020 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th June 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 19th June 2020 filed on: 25th, June 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 18th June 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 101785470002 in full filed on: 3rd, February 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 101785470001 in full filed on: 3rd, February 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 18th June 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 24th November 2017 filed on: 18th, June 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 15th September 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, March 2018 \| resolution	Free Download (25 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 23rd, January 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 31st December 2016 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 101785470003, created on 24th November 2017 filed on: 5th, December 2017 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with no updates 15th September 2017 filed on: 11th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 31st May 2017 to 30th June 2017 filed on: 22nd, May 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 15th September 2016 filed on: 15th, September 2016 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 16th August 2016 filed on: 18th, August 2016 \| confirmation statement	Free Download (8 pages)
(AP01) New director was appointed on 29th July 2016 filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 29th July 2016: 2.00 GBP filed on: 16th, August 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 9th, August 2016 \| resolution	Free Download (25 pages)
(MR01) Registration of charge 101785470002, created on 29th July 2016 filed on: 4th, August 2016 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 101785470001, created on 29th July 2016 filed on: 4th, August 2016 \| mortgage	Free Download (36 pages)
(CS01) Confirmation statement with updates 13th July 2016 filed on: 13th, July 2016 \| confirmation statement	Free Download (6 pages)
(NEWINC) Incorporation filed on: 13th, May 2016 \| incorporation	Free Download (23 pages)
(AP01) New director was appointed on 13th May 2016 filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(TM01) 13th May 2016 - the day director's appointment was terminated filed on: 13th, May 2016 \| officers	Free Download (1 page)

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