INVESTWELL MANAGEMENT LTD

117 KINGSHILL AVENUE, HARROW  HA3 8LA
  • Active
  • Private Limited Company
  • Company No. 10025785
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

INVESTWELL MANAGEMENT LTD was incorporated on Thursday, February 25, 2016 as a Private Limited Company with registered address in HARROW. INVESTWELL MANAGEMENT LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 8 months and 19 days.

Name INVESTWELL MANAGEMENT LTD
Company number 10025785
Company type Private Limited Company
Incorporation date 25 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 117 KINGSHILL AVENUE
HARROW
HA3 8LA
Country Of Origin ENGLAND

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 Rajesh Rameshchandra Shah Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mario Jude Andrade Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 February
Next annual accounts due 30 November 2024, (14 days left)
Latest accounts 28 February 2023
Next confirmation statement due 25 March 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
INVESTWELL MANAGEMENT LTD 25 Feb 2016