INCREDIBLE MANAGEMENT LTD
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 04933877
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 049338770001, created on 19 October 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of INCREDIBLE MANAGEMENT LTD are www.incrediblemanagement.co.uk, and www.incredible-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Incredible Management Ltd is a Private Limited Company. The company registration number is 04933877. Incredible Management Ltd has been working since 15 October 2003. The present status of the company is Active. The registered address of Incredible Management Ltd is 37 Warren Street London W1t 6ad. . FILMER, Kathleen is a Secretary of the company. FILMER, Kathleen is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director FILMER, Graham Douglas has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
FILMER, Kathleen
Appointed Date: 28 December 2003
Director
FILMER, Kathleen
Appointed Date: 01 May 2006
55 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 28 December 2003
Appointed Date: 15 October 2003
Director
FILMER, Graham Douglas
Resigned: 31 July 2015
Appointed Date: 15 October 2003
61 years old

Persons With Significant Control

Incredible Management Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INCREDIBLE MANAGEMENT LTD Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Registration of charge 049338770001, created on 19 October 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
...
... and 33 more events
29 Dec 2003
Secretary resigned
29 Dec 2003
New secretary appointed
04 Dec 2003
Director's particulars changed
17 Nov 2003
Accounting reference date shortened from 31/10/04 to 30/04/04
15 Oct 2003
Incorporation

INCREDIBLE MANAGEMENT LTD Charges

19 October 2016
Charge code 0493 3877 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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