Company information:
Invernoaden Limited (No: 06640873)
Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
Status: Active
Incorporated: 07-Aug-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 35110 - Production of electricity
Current Director: MICHAEL PELHAM MORRIS OLIVE ( DOB: Mar-1956 From: Dec-2012 )
Resigned Director: PETER JOHN BARTTER ( From: Nov-2008 To: Mar-2010 )
Resigned Director: MICHAEL JOHN DIX ( DOB: Mar-1959 From: Mar-2010 To: Mar-2015 )
Resigned Director: ROSS DAVID HAMILTON GLOVER ( DOB: Aug-1974 From: Mar-2010 To: Mar-2015 )
Resigned Director: PETER JONATHAN LEWIN ( DOB: May-1952 From: Mar-2010 To: Mar-2015 )
Resigned Director: LAWRENCE PODRASKY ( From: Jul-2008 To: Nov-2008 )
Resigned Director: STEVEN RADFORD ( From: Jul-2008 To: Mar-2010 )
Resigned Director: NIALL JOHN TIMON ( DOB: Feb-1952 From: Mar-2010 To: Feb-2012 )
Resigned Director: SEAN RUSSELL WILLIAMS ( DOB: Jul-1964 From: Dec-2012 To: Mar-2015 )
Resigned Secretary: PETER JONATHAN LEWIN ( From: Mar-2010 To: Mar-2015 )
Persons of Significant Control:
Mr Michael Pelham Morris Olive, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 662,462 | 662,462 | 662,462 | 662462,0.0,0.0,0.0,0.0,0.0,662462,662462 | |||||
| Current assets | 2,348,943 | 3,010,739 | 3,005,395 | 4,138,341 | 3,489,672 | 3,329,238 | 2,646,302 | 2,598,285 | 2348943,3010739.0,3005395.0,4138341.0,3489672.0,3329238.0,2646302,2598285 |
| Net current assets (liabilities) | 2,333,456 | 2,995,689 | 3,001,324 | 3,028,328 | 3,023,971 | 3,008,391 | 2,369,604 | 2,365,507 | 2333456,2995689.0,3001324.0,3028328.0,3023971.0,3008391.0,2369604,2365507 |
| Total assets less current liabilities | 2,995,918 | 2,995,689 | 3,001,324 | 3,028,328 | 3,023,971 | 3,008,391 | 3,032,066 | 3,027,969 | 2995918,2995689.0,3001324.0,3028328.0,3023971.0,3008391.0,3032066,3027969 |
| Net assets (liabilities) | 2,995,918 | 2,995,689 | 3,001,324 | 3,028,328 | 3,023,971 | 3,008,391 | 3,032,066 | 3,027,969 | 2995918,2995689.0,3001324.0,3028328.0,3023971.0,3008391.0,3032066,3027969 |
| Equity / share capital and reserves | 2,995,918 | 2,995,689 | 3,001,324 | 3,028,328 | 3,023,971 | 3,008,391 | 3,032,066 | 3,027,969 | 2995918,2995689.0,3001324.0,3028328.0,3023971.0,3008391.0,3032066,3027969 |