Active
Company Information for INVESTREAM MANAGEMENT LIMITED
C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INVESTREAM MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O TC CITROEN WELLS LIMITED 5TH FLOOR 3 DORSET RISE LONDON EC4Y 8EN Other companies in W1W | |
Company Number | 04415283 | |
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Company ID Number | 04415283 | |
Date formed | 2002-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 02:42:08 |
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Officer | Role | Date Appointed |
---|---|---|
MARK MORRIS |
Officer | Role | Date Appointed | Date Resigned |
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MAURICE GOLKER |
Company Secretary | ||
MAURICE GOLKER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE JEWISH LEADERSHIP COUNCIL | Director | 2018-05-22 | CURRENT | 2006-03-14 | Active | |
LB (NOMINEES) LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Dissolved 2017-08-22 | |
LONDON BRIDGE (NOMINEES) LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active - Proposal to Strike off | |
VANDASHIELD CAPITAL LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
F.B.P. MANAGEMENT LIMITED | Director | 2011-11-01 | CURRENT | 1985-07-18 | Active | |
INVESTREAM CAPITAL LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-14 | Active | |
VANDASHIELD LIMITED | Director | 2011-05-10 | CURRENT | 2004-12-07 | Active | |
TORAH & CHESED (BH) LIMITED | Director | 2009-04-27 | CURRENT | 1978-05-11 | Active | |
WE HUB BUILDING | Director | 2007-03-15 | CURRENT | 2006-04-25 | Active | |
INVESTREV LIMITED | Director | 2007-02-01 | CURRENT | 2006-11-08 | Liquidation | |
PROPSHIELD LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
VANDASHIELD GENERAL PARTNER LIMITED | Director | 2005-11-24 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
SPOTSHIELD LIMITED | Director | 2004-07-05 | CURRENT | 2004-06-24 | Dissolved 2015-01-14 | |
RIVERSHIELD LIMITED | Director | 2004-07-05 | CURRENT | 2004-06-22 | Active | |
INVESTREAM FINANCE LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
INVESTREAM LIMITED | Director | 2002-04-12 | CURRENT | 2002-04-12 | Active |
Date | Document Type | Document Description |
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Change of details for Investream Limited as a person with significant control on 2024-06-19 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Morris on 2012-04-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAURICE GOLKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE GOLKER | |
AR01 | 12/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | Return made up to 12/04/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
ELRES | S386 DISP APP AUDS 10/07/03 | |
ELRES | S366A DISP HOLDING AGM 10/07/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 9 WEST HEATH ROAD LONDON NW3 7UX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Satisfied | GE REAL ESTATE LOANS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTREAM MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INVESTREAM MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |