OpenCompanies

Inverbroom Estate Nominees Limited

Company number
04761065
Status
Active
Type
Private Limited Company
Incorporated
12 May 2003
Nature of business
Other letting and operating of own or leased real estate

Registered office

2 Upper Tachbrook Street
London
SW1V 1SH

Previous names

  • Floatriver Limited (until 1 Oct 2003)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 12 May 2003 3 Jun 2003
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 12 May 2003 3 Jun 2003
RODEL HOLDINGS LIMITED Corporate-Director 3 Jun 2003 15 Jan 2004
MOTCOMB INVESTMENTS LIMITED Corporate-Director 15 Jan 2004 10 Mar 2004
SABER ESTATES LIMITED Corporate-Director 15 Jan 2004 10 Mar 2004
COLTHURST, Charles Director 10 Mar 2004 19 Jun 2006
CEDARTREE MANAGEMENT LTD Corporate-Director 19 Jun 2006 20 Sep 2023
PEACHTREE SERVICES LIMITED Corporate-Secretary 3 Jun 2003 8 Feb 2024
HAINES, Stephen Paul Secretary 8 Feb 2024
LORIMER, Mark Basil Andrew Director 12 Aug 2010

Control

NameNature of controlNotifiedCeased
Mr Martin Roy Priest Ownership Of Shares 25 To 50 Percent 12 May 2017 15 Nov 2022
Mr Christopher Keith Le Pelley Ownership Of Shares 25 To 50 Percent 12 May 2017 15 Nov 2022
Miss Sarah Jane Mcbrearty Significant Influence Or Control As Trust 15 Nov 2022 17 Nov 2025
Mr Christopher Billot Cotillard Significant Influence Or Control As Trust 15 Nov 2022

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £1 -
31 Mar 2024 Dormant £1 -
31 Mar 2023 Dormant £1 -
31 Mar 2022 Dormant £1 -
31 Mar 2021 Dormant £1 -
31 Mar 2020 Dormant £1 -
31 Mar 2019 Dormant £1 £1
31 Mar 2018 Dormant £1 £1
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 Dormant £1 £1
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -

Connections

Directors’ other companies

Companies at the same address

Data