Company information:
Invesco Properties Ltd (No: 09680495)
Address: ACME HOUSE, 136 HIGH STREET, WEST DRAYTON, MIDDLESEX, UB7 7BD, UNITED KINGDOM
Status: Active
Incorporated: 07-Oct-2015
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: SUMIT AGARWAL ( DOB: Oct-1978 From: Jul-2015 )
Current Director: RAJNISH KANT TYAGI ( DOB: May-1976 From: Jul-2015 )
Current Director: SANDEEP TYAGI ( DOB: Jul-1979 From: Jul-2015 )
Current Secretary: SUMAN SHARMA ( From: Sep-2023 )
Resigned Director: SUMIT AGARWAL ( DOB: Oct-1978 From: Jul-2015 To: Jan-2022 )
Resigned Director: ANAND GUPTA ( DOB: Jan-1969 From: Dec-2016 To: Jan-2022 )
Resigned Director: SACHIN RAJENDRAKUMAR GUPTA ( DOB: Oct-1981 From: Jul-2015 To: Jan-2022 )
Resigned Director: GOPAL SRICHAND SACHDEV ( DOB: Feb-1980 From: Jul-2015 To: Mar-2016 )
Resigned Director: SANDEEP TYAGI ( DOB: Jul-1979 From: Jul-2015 To: Sep-2023 )
Resigned Director: VIJAYANT VASHISTHA ( DOB: Jan-1977 From: Mar-2016 To: Jan-2022 )
Persons of Significant Control:
Mr. Rajnish Kant Tyagi, 11a Sunray Avenue, West Drayton, UB7 7AH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-01-06, Ceased: 2023-09-15)
Mr Sandeep Tyagi, 11a Sunray Avenue, West Drayton, UB7 7AH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-01-06, Ceased: 2023-09-15)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 202,723 | 202,723 | 202,723 | 202,723 | 202,723 | 0.0,202723.0,202723.0,202723.0,202723.0,202723.0 | |
| Net assets (liabilities) | -48 | 3,051 | 17,808 | 34,195 | 49,264 | 60,526 | -48.0,3051.0,17808.0,34195.0,49264.0,60526.0 |