IF INVESTMENTS LIMITED
33A PRATT STREET BOULDEN HOLDINGS LIMITED

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Company number 03049461
Status Active
Incorporation Date 25 April 1995
Company Type Private Limited Company
Address C/O CREASEY ALEXANDER & CO, PARKGATE HOUSE, 33A PRATT STREET, CAMDEN TOWN, LONDON, NW1 0BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-18 ; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 62 . The most likely internet sites of IF INVESTMENTS LIMITED are www.ifinvestments.co.uk, and www.if-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. If Investments Limited is a Private Limited Company. The company registration number is 03049461. If Investments Limited has been working since 25 April 1995. The present status of the company is Active. The registered address of If Investments Limited is C O Creasey Alexander Co Parkgate House 33a Pratt Street Camden Town London Nw1 0bg. . FERGUSON, Valerie is a Secretary of the company. FERGUSON, Ian is a Director of the company. Secretary BOULDEN, Anne has been resigned. Secretary HUTCHINSON, Dawn has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BOULDEN, Gordon John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FERGUSON, Valerie
Appointed Date: 15 April 2006
Director
FERGUSON, Ian
Appointed Date: 25 April 1995
70 years old

Resigned Directors

Secretary
BOULDEN, Anne
Resigned: 31 October 2002
Appointed Date: 25 April 1995
Secretary
HUTCHINSON, Dawn
Resigned: 15 April 2006
Appointed Date: 31 October 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 April 1995
Appointed Date: 25 April 1995
Director
BOULDEN, Gordon John
Resigned: 31 October 2002
Appointed Date: 25 April 1995
75 years old

IF INVESTMENTS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 October 2016
19 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-18
05 Jul 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 62
06 Apr 2016
Total exemption small company accounts made up to 31 October 2015
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
24 Jun 1996
Return made up to 25/04/96; full list of members
14 Mar 1996
Ad 26/04/95--------- £ si 98@1=98 £ ic 2/100
16 Jun 1995
Accounting reference date notified as 31/10
01 May 1995
Secretary resigned
25 Apr 1995
Incorporation

IF INVESTMENTS LIMITED Charges

4 August 1999
Mortgage debenture
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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