INTERCONTINENTAL DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 02976729
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of INTERCONTINENTAL DEVELOPMENTS LIMITED are www.intercontinentaldevelopments.co.uk, and www.intercontinental-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intercontinental Developments Limited is a Private Limited Company. The company registration number is 02976729. Intercontinental Developments Limited has been working since 07 October 1994. The present status of the company is Active. The registered address of Intercontinental Developments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . RAHAMIM, Meir is a Secretary of the company. DAVID, Mazal is a Director of the company. EL AKABI, Karim is a Director of the company. RAHAMIM, Meir is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BHATT, Chandresh has been resigned. Director COHEN, Sion has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RAHAMIM, Meir
Appointed Date: 19 October 1994
Director
DAVID, Mazal
Appointed Date: 03 November 1999
81 years old
Director
EL AKABI, Karim
Appointed Date: 10 February 2005
92 years old
Director
RAHAMIM, Meir
Appointed Date: 19 October 1994
78 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 October 1994
Appointed Date: 07 October 1994
Director
BHATT, Chandresh
Resigned: 15 September 2005
Appointed Date: 27 July 2005
68 years old
Director
COHEN, Sion
Resigned: 10 February 2005
Appointed Date: 19 October 1994
89 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 October 1994
Appointed Date: 07 October 1994

Persons With Significant Control

Karim El Akabi
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERCONTINENTAL DEVELOPMENTS LIMITED Events

20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Total exemption full accounts made up to 31 December 2014
10 Feb 2016
Director's details changed for Mr Meir Rahamim on 1 October 2013
09 Feb 2016
Director's details changed for Mr Meir Rahamim on 1 October 2013
...
... and 73 more events
26 Oct 1994
Secretary resigned;new secretary appointed
26 Oct 1994
Registered office changed on 26/10/94 from: suite 9891 72 new bond street london W1Y 9DD
25 Oct 1994
Accounting reference date notified as 30/11
25 Oct 1994
Ad 19/10/94--------- £ si 998@1=998 £ ic 2/1000
07 Oct 1994
Incorporation

INTERCONTINENTAL DEVELOPMENTS LIMITED Charges

8 September 2005
Legal charge
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 68-74 (even) edgware road, 36-39 upper berkeley street…
8 September 2005
Legal charge
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: Dudley court 68-74 (even) edgeware road,36-39 berkley…
21 March 2005
Debenture
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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