Company information:
Invesco Real Estate Limited (No: 03165639)
Address: PORTMAN SQUARE HOUSE, 43-45 PORTMAN HOUSE, LONDON, W1H 6LY
Status: Active - Proposal to Strike off
Incorporated: 28-Feb-1996
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 20-Feb-2020
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ROWENA KATHERINE HILL ( DOB: Feb-1980 From: Jul-2019 )
Current Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964 From: Jul-2018 )
Current Director: ALAN JOHN TROTTER ( DOB: Jul-1968 From: Oct-2017 )
Current Secretary: INVESCO UK HOLDINGS LIMITED ( From: Feb-2019 )
Resigned Director: JOHN S BOYNTON ( From: Aug-2001 To: Feb-2004 )
Resigned Director: COLIN JOHN COLQUHOUN CAMPBELL ( DOB: Feb-1956 From: Apr-1997 To: Nov-1999 )
Resigned Director: GRENVILLE CARR JONES ( From: Aug-2001 To: Aug-2004 )
Resigned Director: FRANCIS ALLAN CHAPMAN ( DOB: Feb-1952 From: Jun-1996 To: Aug-2001 )
Resigned Director: ANGUS ALEXANDER DODD ( From: Apr-2000 To: Jul-2004 )
Resigned Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967 From: Nov-2005 To: Aug-2010 )
Resigned Director: DAVID NEIL FARMER ( From: Aug-2001 To: Nov-2005 )
Resigned Director: CARLA FRANCESCA GIANNINI ( DOB: Sep-1954 From: Apr-2000 To: Jun-2004 )
Resigned Director: PAUL JAMES KENNEDY ( From: Jan-2004 To: Nov-2005 )
Resigned Director: BEN CHARLES HENRY MAUDLING ( From: Mar-2004 To: Nov-2005 )
Resigned Director: MARTIN SEAN MCLOUGHLIN ( DOB: Dec-1969 From: Aug-2010 To: Jul-2015 )
Resigned Director: GERALD NEIL PARKES ( DOB: Aug-1955 From: Feb-1996 To: Jun-2004 )
Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964 From: Jul-2018 To: Jul-2019 )
Resigned Director: DAVID ALAN RIDLEY ( From: Aug-2001 To: Nov-2005 )
Resigned Director: ANDREW JOHN ROFE ( DOB: Apr-1968 From: Jan-2004 To: Nov-2005 )
Resigned Director: SHANTI SEN ( From: Jan-1997 To: Oct-2000 )
Resigned Director: ANDREW DAVID THORNTON ( DOB: Mar-1967 From: Apr-2000 To: Sep-2015 )
Resigned Director: DENNIS TWINING ( DOB: Jan-1941 From: Oct-2000 To: Nov-2005 )
Resigned Director: DUNCAN HOWARD WATT ( DOB: Jun-1950 From: Mar-1996 To: Jul-2018 )
Resigned Director: PAUL MICHAEL WILSON ( DOB: Jul-1953 From: Apr-2000 To: Jul-2018 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Secretary: KARINA JANE BYE ( From: Feb-2017 To: Sep-2017 )
Resigned Secretary: AMANDA EVANS ( From: Sep-2017 To: Feb-2019 )
Resigned Secretary: EVE SYLVAINE PARKES ( From: Feb-1996 To: Apr-1996 )
Resigned Secretary: ANDREW DAVID THORNTON ( From: Jun-2006 To: Sep-2015 )
Resigned Secretary: ELLIS TUHRIM ( DOB: Oct-1942 From: Mar-1996 To: Aug-2001 )
Resigned Secretary: ANGELA MARY TULLY ( DOB: Nov-1958 From: Aug-2001 To: Nov-2002 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Feb-1996 To: Feb-1996 )
Persons of Significant Control:
Invesco Uk Limited, Perpetual Park Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)