INDEPENDENT TRANSITION MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7AE

Company number 04616046
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 2ND FLOOR, MINSTER HOUSE, 42 MINCING LANE, LONDON, EC3R 7AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Statement of capital following an allotment of shares on 11 November 2016 GBP 1,147.35 . The most likely internet sites of INDEPENDENT TRANSITION MANAGEMENT LIMITED are www.independenttransitionmanagement.co.uk, and www.independent-transition-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Transition Management Limited is a Private Limited Company. The company registration number is 04616046. Independent Transition Management Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Independent Transition Management Limited is 2nd Floor Minster House 42 Mincing Lane London Ec3r 7ae. . MH SECRETARIES LIMITED is a Secretary of the company. BATTING, John Paul is a Director of the company. HOCKLEY, Daniel is a Director of the company. HOWORTH, Duncan Craig is a Director of the company. RIDLEY, Guy Nicholas is a Director of the company. STANLEY, Grant is a Director of the company. Secretary RIDLEY, Guy Nicholas has been resigned. Secretary RIDLEY, Melanie Katherine has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director THOMAS, Charles Richard Vivian has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 01 December 2007
Director
BATTING, John Paul
Appointed Date: 15 October 2015
67 years old
Director
HOCKLEY, Daniel
Appointed Date: 12 December 2002
53 years old
Director
HOWORTH, Duncan Craig
Appointed Date: 27 June 2016
68 years old
Director
RIDLEY, Guy Nicholas
Appointed Date: 12 December 2002
64 years old
Director
STANLEY, Grant
Appointed Date: 12 December 2002
53 years old

Resigned Directors

Secretary
RIDLEY, Guy Nicholas
Resigned: 01 December 2007
Appointed Date: 30 September 2004
Secretary
RIDLEY, Melanie Katherine
Resigned: 30 September 2004
Appointed Date: 12 December 2002
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
THOMAS, Charles Richard Vivian
Resigned: 15 October 2015
Appointed Date: 01 October 2010
64 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Grant Stanley
Notified on: 12 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Juliet Stanley
Notified on: 12 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Hockley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Nicholas Ridley
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Melanie Ridley
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

INDEPENDENT TRANSITION MANAGEMENT LIMITED Events

21 Mar 2017
Group of companies' accounts made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 1,147.35
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
12 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 61 more events
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
23 Dec 2002
New director appointed
23 Dec 2002
New director appointed
12 Dec 2002
Incorporation

INDEPENDENT TRANSITION MANAGEMENT LIMITED Charges

17 November 2004
Deed of rent deposit
Delivered: 19 November 2004
Status: Satisfied on 27 November 2012
Persons entitled: Sladesco Limited
Description: £3,701.25 representing the rental deposit.

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