INVEST GROUP LTD

2 CHIGNELL PLACE, LONDON  W13 0TJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12568387
  • Last Updated: 01 Sep 2021
Company profile Ownership Accounts

Company Profile

INVEST GROUP LTD was incorporated on Wednesday, April 22, 2020 as a Private Limited Company with registered address in LONDON. INVEST GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 6 months and 22 days.

Name INVEST GROUP LTD
Company number 12568387
Company type Private Limited Company
Incorporation date 22 Apr 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 2 CHIGNELL PLACE
LONDON
W13 0TJ
Country Of Origin UNITED KINGDOM

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 Omar Saghir Nationality: Moroccan Dates: Wednesday, April 22, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 April
Next annual accounts due 22 January 2022, (-1027 days left)
Latest accounts Not available
Next confirmation statement due 20 May 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against INVEST GROUP LTD.

Previous Names

Name Change Date
INVEST GROUP LTD 22 Apr 2020