INVESCO REAL ESTATE LIMITED
Company Number 03165639
Status
Dissolved
Incorporated
February 28, 1996
Entity Type
Ltd
Registered Office
Portman Square House
London
W1H 6LY
68320
Previous Names
INVESCO REAL ESTATE ADVISERS LIMITED
Ceased on Feb 21, 2003
G.N. PARKES AND COMPANY LIMITED
Ceased on Aug 31, 2001
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
INVESCO REAL ESTATE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03165639, this organization has been active since February 1996. Primarily in the 68320 sector, the business maintains its official headquarters at Portman Square House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 3, 2019
Dissolution
Oct 5, 2019
Accounts
Sep 20, 2019
Gazette
Sep 17, 2019
Dissolution
Sep 10, 2019
Officers
Jul 29, 2019
Officers
Jul 29, 2019
Capital
May 1, 2019
Capital
May 1, 2019
Insolvency
May 1, 2019
Resolution
May 1, 2019
Officers
Mar 6, 2019
Officers
Mar 6, 2019
Confirmation Statement
Feb 20, 2019
Officers
Nov 2, 2018
Officers
Aug 9, 2018
Officers
Aug 9, 2018
Officers
Aug 9, 2018
Accounts
Jul 11, 2018
Confirmation Statement
Mar 14, 2018
Officers
Mar 14, 2018
Officers
Mar 14, 2018
Officers
Sep 12, 2017
Officers
Sep 12, 2017
Accounts
Aug 10, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Invesco Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 30 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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HILL, Rowena Katherine is a director
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HILL, Rowena Katherine is a director
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INVESCO FAR EAST LIMITED
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HILL, Rowena Katherine is a director
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HILL, Rowena Katherine is a director
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LONDON WOMEN'S FORUM
HILL, Rowena Katherine is a director
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INVESCO UK HOLDINGS LIMITED
HILL, Rowena Katherine is a director