Introduction
Watch Company
I
INVESTA PROPERTY GROUP LIMITED
INVESTA PROPERTY GROUP LIMITED is an active company incorporated on 24 November 2015 with the registered office located in Malvern. The company operates in the Construction sector, specifically engaged in electrical installation and 1 other business activity. INVESTA PROPERTY GROUP LIMITED was registered 10 years ago.(SIC: 43210, 96090)
Status
active
Active since 10 years ago
Company No
09885493
LTD Company
Age
10 Years
Incorporated 24 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Roseville Storridge Malvern, WR13 5EY,
Previous Addresses
Camden House 2 Linden Garden New Street Ledbury HR8 2DL England
From: 9 May 2019To: 20 January 2020
Clouds End Foley Terrace Malvern WR14 4RQ England
From: 13 December 2016To: 9 May 2019
53 Bushey Road London SW20 8TE United Kingdom
From: 24 November 2015To: 13 December 2016
2 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
Dec 16
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DE LEUR, Wesley
ActiveStorridge, MalvernWR13 5EY
Born August 1979
Director
Appointed 24 Nov 2015
DE LEUR, Wesley
Storridge, MalvernWR13 5EY
Born August 1979
Director
24 Nov 2015
Active
NOOT, Graeme Scott
ResignedVirginia Close, New MaldenKT3 3RB
Born July 1979
Director
Appointed 24 Nov 2015
Resigned 24 Nov 2015
NOOT, Graeme Scott
Virginia Close, New MaldenKT3 3RB
Born July 1979
Director
24 Nov 2015
Resigned 24 Nov 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Wesley De Leur
ActiveStorridge, MalvernWR13 5EY
Born August 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016
Mr Wesley De Leur
Storridge, MalvernWR13 5EY
Born August 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
20 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2020
9 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2019
13 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2016