21 Hyde Park Square Investre Ltd

Company Registration Number: 08858825

Company registered in England and Wales

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21 Hyde Park Square Investre Ltd is a Private Company Limited by Shares first registered on 23 January 2014. Its current registered address is in London.

Registered Address

INVESTRE LIMITED
1ST FLOOR, 165
KENSINGTON HIGH STREET
LONDON
W8 6SH

There are 104 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

08858825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £4,111,383£0
of which Cash £114,318£0
Total Assets £4,111,383£0
Current Liabilities £1,967,872£0
Net Current Assets £2,143,511£0
Total Net Worth £-1,489£0

Previous Names

  • 108 COLEHERNE COURT INVESTRE LIMITED, active until 19 May 2014

Company Officers

  • BIOUBAKHSH, Samira, Dr

    Secretary

    Appointed on 23 January 2014

     

    INVESTRE LIMITED
    1st Floor, 165
    Kensington High Street
    London
    W8 6SH
    England

  • BIOUBAKHSH, Samira, Dr

    Director

    Appointed on 1 May 2014

     

    Nationality: Uk

    Occupation: Interior Designer

    Month of birth: June 1981

    INVESTRE LIMITED
    1st Floor, 165
    Kensington High Street
    London
    W8 6SH
    England

  • KEYHAN-RAD, Shayan

    Director

    Appointed on 23 January 2014

     

    Nationality: British

    Occupation: Developer

    Month of birth: April 1978

    INVESTRE LIMITED
    1st Floor, 165
    Kensington High Street
    London
    W8 6SH

  • BOROWIK, Stefan Jan Pawel

    Director

    Appointed on 6 June 2014

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1979

    INVESTRE LIMITED
    1st Floor, 165
    Kensington High Street
    London
    W8 6SH
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDI4NDE3MmFkaXF6a2N4.

  2. 14 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NzkzODkyNGFkaXF6a2N4.

  3. 1 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YWEOPE. Transaction: MzE2NzYyODMwMmFkaXF6a2N4.

  4. 22 August 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5DWXUYJ. Transaction: MzE1NTYwNDM0MmFkaXF6a2N4.

  5. 7 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51QP3LN. Transaction: MzE0MzI1ODY1OGFkaXF6a2N4.

  6. 13 October 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4HWKJR7. Transaction: MzEzMjk1NjY2NWFkaXF6a2N4.

  7. 13 October 2015 Current accounting period shortened from 31 January 2015 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X4HWK3VM. Transaction: MzEzMjk1MTE2MGFkaXF6a2N4.

  8. 16 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR6TZL. Transaction: MzEyNzIxNDQ1NmFkaXF6a2N4.

  9. 30 March 2015 Registration of charge 088588250002, created on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Mortgage. Type: MR01. Barcode: X44ALH49. Transaction: MzEyMDIwNjE0OGFkaXF6a2N4.

  10. 13 February 2015 Director's details changed for Dr Samira Bioubakhsh on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X416GKY1. Transaction: MzExNzIxOTEwNmFkaXF6a2N4.

  11. 26 January 2015 Director's details changed for Mr Shayan Keyhan-Rad on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3ZVIS2G. Transaction: MzExNjA2NDM5NGFkaXF6a2N4.

  12. 18 November 2014 Termination of appointment of Stefan Borowik as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3KWPXP7. Transaction: MzExMTUzMDM0OWFkaXF6a2N4.

  13. 27 June 2014 Registration of charge 088588250001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3AYDN6P. Transaction: MzEwMjc4MzIzNWFkaXF6a2N4.

  14. 20 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG6X21. Transaction: MzEwMjI5MTAzOWFkaXF6a2N4.

  15. 12 June 2014 Appointment of Dr Samira Bioubakhsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SUA1V. Transaction: MzEwMTczNjg2MGFkaXF6a2N4.

  16. 6 June 2014 Appointment of Mr Stefan Borowik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FXZOY. Transaction: MzEwMTQ2Mjg4N2FkaXF6a2N4.

  17. 26 May 2014 Registered office address changed from C/O Investre Limited 9 Glen House 125-133 Old Brompton Road London SW7 3RP United Kingdom on 26 May 2014 [View PDF]

    Action Date: 26 May 2014. Category: Address. Type: AD01. Barcode: X38PRCX4. Transaction: MzEwMDcwMTAzNWFkaXF6a2N4.

  18. 19 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X387KVHK. Transaction: MzEwMDI2NTcyMWFkaXF6a2N4.

  19. 23 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X307A81L. Transaction: MzA5MzIxNzM0M2FkaXF6a2N4.

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