INVENTURE WARREN STREET LTD
150A CHRISTCHURCH AVENUE, HARROW HA3 8NN- Active
- Private Limited Company
- Company No. 08274085
- Last Updated: 01 Mar 2024
Company Profile
INVENTURE WARREN STREET LTD was incorporated on Tuesday, October 30, 2012 as a Private Limited Company with registered address in HARROW. INVENTURE WARREN STREET LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 11 years 10 months and 29 days.
| Name | INVENTURE WARREN STREET LTD |
|---|---|
| Company number | 08274085 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
150A CHRISTCHURCH AVENUE HARROW HA3 8NN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Virendra Haribhai Rank Nationality: Indian |
Dates: Tuesday, April 9, 2019 - Sunday, January 31, 2021
ownership of shares 25 to 50 percent
|
| Inventure Holdings Limited Christchurch Avenue, HA3 8NN |
Dates: Monday, May 2, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Rohit Balubhai Amipara Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 2, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-59 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INVENTURE WARREN STREET LTD | 30 Oct 2012 |