INDEPENDENT MINDS LIMITED

Hellopages » Greater London » Camden » NW1 8XH

Company number 04063982
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address 10 ST GEORGES TERRACE, LONDON, NW1 8XH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of INDEPENDENT MINDS LIMITED are www.independentminds.co.uk, and www.independent-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Independent Minds Limited is a Private Limited Company. The company registration number is 04063982. Independent Minds Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Independent Minds Limited is 10 St Georges Terrace London Nw1 8xh. . WATT, John James is a Secretary of the company. COTTRELL, Lucilla Mary is a Director of the company. KERR-DINEEN, Michael Norman Colin is a Director of the company. WATT, John James is a Director of the company. Secretary BALASINGHAM, Ravindrasingham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALASINGHAM, Ravindrasingham has been resigned. Director BUCKENS, Marc has been resigned. Director CORNET, Petrus Antonius Arnoldus Maria has been resigned. Director HAMELINK, Wolter has been resigned. Director KING, Martyn has been resigned. Director MILLER-JONES, Donald has been resigned. Director SCHON, Claude Jean Pierre Mathias has been resigned. Director VAN DER SPEK, Jean has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WATT, John James
Appointed Date: 30 June 2004
Director
COTTRELL, Lucilla Mary
Appointed Date: 29 August 2000
62 years old
Director
KERR-DINEEN, Michael Norman Colin
Appointed Date: 08 March 2001
73 years old
Director
WATT, John James
Appointed Date: 08 March 2001
61 years old

Resigned Directors

Secretary
BALASINGHAM, Ravindrasingham
Resigned: 30 June 2004
Appointed Date: 29 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000
Director
BALASINGHAM, Ravindrasingham
Resigned: 30 June 2004
Appointed Date: 29 August 2000
60 years old
Director
BUCKENS, Marc
Resigned: 18 April 2012
Appointed Date: 30 April 2007
62 years old
Director
CORNET, Petrus Antonius Arnoldus Maria
Resigned: 27 March 2003
Appointed Date: 22 January 2002
77 years old
Director
HAMELINK, Wolter
Resigned: 27 March 2003
Appointed Date: 08 March 2001
70 years old
Director
KING, Martyn
Resigned: 31 August 2002
Appointed Date: 08 March 2001
64 years old
Director
MILLER-JONES, Donald
Resigned: 01 July 2016
Appointed Date: 08 March 2001
80 years old
Director
SCHON, Claude Jean Pierre Mathias
Resigned: 30 April 2007
Appointed Date: 26 February 2004
69 years old
Director
VAN DER SPEK, Jean
Resigned: 22 January 2002
Appointed Date: 08 March 2001
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000

Persons With Significant Control

Ms Lucilla Mary Cottrell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT MINDS LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 30 June 2016
08 Feb 2017
Satisfaction of charge 1 in full
19 Aug 2016
Confirmation statement made on 10 July 2016 with updates
18 Aug 2016
Termination of appointment of Donald Miller-Jones as a director on 1 July 2016
05 Apr 2016
Full accounts made up to 30 June 2015
...
... and 107 more events
04 Sep 2000
Director resigned
04 Sep 2000
Secretary resigned
04 Sep 2000
New director appointed
04 Sep 2000
New secretary appointed;new director appointed
29 Aug 2000
Incorporation

INDEPENDENT MINDS LIMITED Charges

9 October 2001
Rent deposit deed
Delivered: 12 October 2001
Status: Satisfied on 8 February 2017
Persons entitled: Buckingham Estate (General Partner) Limited
Description: The sum of twenty three thousand two hundred and fifty…

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