INVESTFIELD LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 10497609
- Last Updated: 01 Mar 2024
Company Profile
INVESTFIELD LIMITED was incorporated on Friday, November 25, 2016 as a Private Limited Company with registered address in LONDON. INVESTFIELD LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 2 months and 29 days.
| Name | INVESTFIELD LIMITED |
|---|---|
| Company number | 10497609 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| 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 Martin Christopher Tynan Nationality: Irish |
Dates: Friday, November 25, 2016 - present
ownership of shares 50 to 75 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Friday, November 25, 2016 - Friday, November 25, 2016
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-543 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 23 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INVESTFIELD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INVESTFIELD LIMITED | 25 Nov 2016 |