INVEST AURUM LIMITED
189 BROMPTON ROAD, LONDON SW3 1NE- Active
- Private Limited Company
- Company No. 10274625
- Last Updated: 01 Mar 2024
Company Profile
INVEST AURUM LIMITED was incorporated on Tuesday, July 12, 2016 as a Private Limited Company with registered address in LONDON. INVEST AURUM LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 5 days.
| Name | INVEST AURUM LIMITED |
|---|---|
| Company number | 10274625 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
189 BROMPTON ROAD LONDON SW3 1NE |
|---|---|
| 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 |
|---|---|
| International Corporate Finance Ltd Berkeley Square, W1J 6ER |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jaynee Sunita Treon Nationality: British |
Dates: Saturday, July 15, 2017 - Tuesday, June 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Anoup Treon Nationality: British |
Dates: Tuesday, July 12, 2016 - Saturday, July 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-201 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INVEST AURUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INVEST AURUM LIMITED | 12 Jul 2016 |