THE INVESTIGATION BUREAU OF LONDON LIMITED
LONDON

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Company number 03876545
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 10/05/;2012, GLOBAL HOUSE 303 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of THE INVESTIGATION BUREAU OF LONDON LIMITED are www.theinvestigationbureauoflondon.co.uk, and www.the-investigation-bureau-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The Investigation Bureau of London Limited is a Private Limited Company. The company registration number is 03876545. The Investigation Bureau of London Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of The Investigation Bureau of London Limited is 10 05 2012 Global House 303 Ballards Lane North Finchley London N12 8np. . ROSSI, Andrew None is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary DENETRIOU, Christopher has been resigned. Secretary ROSSI, Julie has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Investigation activities".


Current Directors

Director
ROSSI, Andrew None
Appointed Date: 12 November 1999
61 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999
Secretary
DENETRIOU, Christopher
Resigned: 12 November 2010
Appointed Date: 02 October 2001
Secretary
ROSSI, Julie
Resigned: 02 October 2001
Appointed Date: 12 November 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999

Persons With Significant Control

Mr Andrew None Rossi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE INVESTIGATION BUREAU OF LONDON LIMITED Events

07 Dec 2016
Confirmation statement made on 12 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 48 more events
24 Nov 1999
Director resigned
23 Nov 1999
New director appointed
23 Nov 1999
New secretary appointed
23 Nov 1999
Registered office changed on 23/11/99 from: 44 upper belgrave road bristol avon BS8 2XN
12 Nov 1999
Incorporation

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