INVICTA HOLDINGS LIMITED

Profile INVICTA HOLDINGS LIMITED

Actual on 01.11.2020

Company name	INVICTA HOLDINGS LIMITED copy copied
Company number	00100915 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 31 December 1908 copy copied
Accounts	Actual Next accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Tuesday, 15 June 2021 due by Tuesday, 29 June 2021 Last statement dated Monday, 15 June 2020
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF copy copied

Officers

(as of 18.09.2020)

MURPHY, Peter Laurence

Status:	Active
Correspondence address:	Dollis Park, England, London, N3 1HF, Winston House
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Surveyor
Country of residence:	England

SLANE, Matthew Martin

Status:	Active
Appointed on:	Monday, 01 September 2014
Correspondence address:	Dollis Park, England, London, N3 1HF, Winston House
Role:	Secretary

SLANE, Matthew Martin

Status:	Active
Appointed on:	Friday, 14 October 2016
Correspondence address:	Dollis Park, London, N3 1HF, Winston House
Nationality:	British
Date of birth:	May 1950
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

QUEK, Joek Hong, Mmr

Status:	Not active
Appointed on:	Friday, 14 May 1993
Resigned on:	Friday, 03 December 1993
Correspondence address:	5 Thirston Path, Hertfordshire, Borehamwood, WD6 4RA
Role:	Secretary

DWYER, Shirley

Status:	Not active
Appointed on:	Friday, 01 December 1995
Resigned on:	Friday, 10 March 2000
Correspondence address:	2 Ashington Court, Broad Street, Bedfordshire, Clifton, SG17 5RN
Role:	Secretary

LAM, Cheok Peng

Status:	Not active
Resigned on:	Friday, 14 May 1993
Correspondence address:	5 Kingsway, Middlesex, Wembley, HA9 7QP
Role:	Secretary

WILLIAMS, Paul

Status:	Not active
Appointed on:	Friday, 10 March 2000
Resigned on:	Monday, 01 June 2009
Correspondence address:	4 Woodlands, Hertfordshire, Radlett, WD7 7NT
Role:	Secretary

THOMPSON, Peter Mckelvey

Status:	Not active
Appointed on:	Monday, 01 June 2009
Resigned on:	Monday, 01 September 2014
Correspondence address:	741 High Road, United Kingdom, London, N12 0BP, Balfour House
Nationality:	British
Role:	Secretary

MUNRO, Paul Adrian

Status:	Not active
Resigned on:	Thursday, 22 August 1996
Correspondence address:	50 Totteridge Common, Totteridge, London, N20 8LZ
Nationality:	English
Date of birth:	October 1945
Role:	Director
Occupation:	Director
Country of residence:	England

WONG, James

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Person with significant control

(as of 01.11.2020)

Mr Peter Laurence Murphy

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	London, Winston House
Nationality:	British
Date of birth:	July 1945
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control