INVEST PROPERTY LC LIMITED

Profile INVEST PROPERTY LC LIMITED

Actual on 01.11.2020
Company name
INVEST PROPERTY LC LIMITED
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Company number
09084060
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
UNIT 8 HOLLES HOUSE, OVERTON ROAD, UNITED KINGDOM, LONDON, SW9 7AP
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PSC and Officers INVEST PROPERTY LC LIMITED

Officers

(as of 21.09.2020)

LOPEZ, Nelson Ivan
Status: Active
Appointed on: Thursday, 12 June 2014
Correspondence address: Overton Road, England, London, SW9 7AP, Unit 4, Holles House
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Manager
Country of residence: England
CAZAR LOPEZ, Pablo Sebastian
Status: Not active
Appointed on: Thursday, 12 June 2014
Resigned on: Friday, 10 July 2015
Correspondence address: Overton Road, England, London, SW9 7AP, Unit 4, Holles House
Nationality: British
Date of birth: January 1988
Role: Director
Occupation: Manager
Country of residence: England
LOPEZ, Ivan Gabriel
Status: Not active
Appointed on: Thursday, 12 June 2014
Resigned on: Friday, 10 July 2015
Correspondence address: Overton Road, England, London, SW9 7AP, Unit 4, Holles House
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Manager
Country of residence: England
LOPEZ, Martha Tereza
Status: Not active
Appointed on: Thursday, 12 June 2014
Resigned on: Friday, 10 July 2015
Correspondence address: Overton Road, England, London, SW9 7AP, Unit 4, Holles House
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Manager
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Ivan Gabriel Lopez
Status: Active
Notified on: Friday, 09 June 2017
Correspondence address: United Kingdom, London, Unit 8 Holles House
Nationality: British
Date of birth: July 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Nelson Ivan Lopez
Status: Active
Notified on: Friday, 09 June 2017
Correspondence address: England, London, Unit 8 Holles House
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Pablo Sebastian Cazar Lopez
Status: Active
Notified on: Friday, 09 June 2017
Correspondence address: United Kingdom, London, Unit 8 Holles House
Nationality: British
Date of birth: January 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Ms Martha Tereza Lopez
Status: Active
Notified on: Friday, 09 June 2017
Correspondence address: England, London, Unit 8 Holles House
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

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