INTRINSIC EQUITY LIMITED
BIRMINGHAM C J NOMINEES LIMITED GW 1054 LIMITED

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Company number 04571234
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Director's details changed for Mr Christopher Gregory on 12 March 2016; Appointment of Mr Aubrey Tobias Arrowsmith as a director on 1 July 2016. The most likely internet sites of INTRINSIC EQUITY LIMITED are www.intrinsicequity.co.uk, and www.intrinsic-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intrinsic Equity Limited is a Private Limited Company. The company registration number is 04571234. Intrinsic Equity Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Intrinsic Equity Limited is One Eleven Edmund Street Birmingham B3 2hj. . GATELEY SECRETARIES LIMITED is a Secretary of the company. ARROWSMITH, Aubrey Tobias is a Director of the company. GREGORY, Christopher is a Director of the company. GRENFELL, James Bruce is a Director of the company. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 23 October 2002
Director
ARROWSMITH, Aubrey Tobias
Appointed Date: 01 July 2016
51 years old
Director
GREGORY, Christopher
Appointed Date: 28 November 2002
68 years old
Director
GRENFELL, James Bruce
Appointed Date: 28 November 2002
59 years old

Resigned Directors

Director
GW INCORPORATIONS LIMITED
Resigned: 28 November 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr James Bruce Grenfell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Gregory
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTRINSIC EQUITY LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
24 Oct 2016
Director's details changed for Mr Christopher Gregory on 12 March 2016
07 Jul 2016
Appointment of Mr Aubrey Tobias Arrowsmith as a director on 1 July 2016
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
...
... and 34 more events
06 Dec 2002
New director appointed
06 Dec 2002
Director resigned
06 Dec 2002
Ad 28/11/02--------- £ si 1@1=1 £ ic 1/2
29 Nov 2002
Company name changed gw 1054 LIMITED\certificate issued on 29/11/02
23 Oct 2002
Incorporation

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