INVEL INVESTMENT LIMITED

INVEL INVESTMENT LIMITED is an active private limited company, incorporated on 27 February 1980. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Fleet Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. INVEL INVESTMENT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FOURTH FLOOR
Address Line 2	167 FLEET STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 2EA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

INVEL INVESTMENT LIMITED

Directors

(The company's officers)

MRS MELANIE JANE HALL

(~58 year old British national)

FOURTH FLOOR 167 FLEET STREET, LONDON, EC4A 2EA, ENGLAND

Current Director
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 01/02/2013

MR KENNETH WILLIAM HENDERSON

(~89 year old British national)

WARFIELD PRIORY, OLD PRIORY LANE, WARFIELD, BERKSHIRE, RG42 6AN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/06/1991

MRS SUSAN PATRICIA HENDERSON

(~86 year old British national)

WARFIELD PRIORY, OLD PRIORY LANE, WARFIELD, BERKSHIRE, RG42 6AN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/06/1991

MRS TINA ELIZABETH SHELDON

(~56 year old British national)

FOURTH FLOOR 167 FLEET STREET, LONDON, EC4A 2EA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in LONDON, LONDON

Appointed on 01/02/2013

MRS SUSAN PATRICIA HENDERSON

(~86 year old British national)

WARFIELD PRIORY, OLD PRIORY LANE, WARFIELD, BERKSHIRE, RG42 6AN

Current Secretary
Usually resident in ENGLAND

Appointed on 20/06/1991

Shareholders

(Persons of Significant Control)

Mr Kenneth William Henderson

(~89 year old British national)

Warfield Priory, Old Priory Lane, Warfield, Berkshire, RG12 6AN, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DANESCROFT (WHITFIELD) LLP

MRS TINA ELIZABETH SHELDON

ESCRILLON PROPERTIES LIMITED

MRS MELANIE JANE HALL
MR KENNETH WILLIAM HENDERSON
MRS SUSAN PATRICIA HENDERSON
MRS TINA ELIZABETH SHELDON

LONDON & BERKSHIRE ESTATES LIMITED

MR KENNETH WILLIAM HENDERSON
MRS SUSAN PATRICIA HENDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)