About

Registered Number: 08282376
Date of Incorporation: 06/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: 1 Royal Exchange Avenue, London, EC3V 3LT,

 

Established in 2012, Invema Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 3 directors listed as Corbalan, Marta Lorente, Montferrer, Jorge Martinez, Haque, Limara Mamuina for Invema Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONTFERRER, Jorge Martinez 06 November 2012 - 1
HAQUE, Limara Mamuina 15 November 2016 21 February 2018 1
Secretary Name Appointed Resigned Total Appointments
CORBALAN, Marta Lorente 06 November 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 04 September 2018
TM01 - Termination of appointment of director 21 February 2018
CS01 - N/A 12 December 2017
RESOLUTIONS - N/A 31 August 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 07 December 2016
CH01 - Change of particulars for director 01 December 2016
CH03 - Change of particulars for secretary 01 December 2016
AD01 - Change of registered office address 01 December 2016
RESOLUTIONS - N/A 24 November 2016
SH01 - Return of Allotment of shares 24 November 2016
AP01 - Appointment of director 22 November 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 17 December 2015
CH01 - Change of particulars for director 17 December 2015
RESOLUTIONS - N/A 10 February 2015
SH01 - Return of Allotment of shares 10 February 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 20 November 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 03 December 2013
NEWINC - New incorporation documents 06 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.