INFOCUS INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 03473769
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of INFOCUS INVESTMENTS LIMITED are www.infocusinvestments.co.uk, and www.infocus-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infocus Investments Limited is a Private Limited Company. The company registration number is 03473769. Infocus Investments Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of Infocus Investments Limited is One London Wall London Ec2y 5ab. . MCADAM, Mary Anne is a Secretary of the company. FARMER, Thomas, Sir is a Director of the company. PETRIE, Roderick Mckenzie is a Director of the company. Secretary PRINGLE, Aileen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PRINGLE, Aileen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCADAM, Mary Anne
Appointed Date: 29 November 2001
Director
FARMER, Thomas, Sir
Appointed Date: 25 August 1998
85 years old
Director
PETRIE, Roderick Mckenzie
Appointed Date: 05 March 2012
69 years old

Resigned Directors

Secretary
PRINGLE, Aileen
Resigned: 29 November 2001
Appointed Date: 25 August 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 August 1998
Appointed Date: 01 December 1997
Director
PRINGLE, Aileen
Resigned: 30 June 2008
Appointed Date: 25 August 1998
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 August 1998
Appointed Date: 01 December 1997

Persons With Significant Control

Sir Tom Farmer
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

INFOCUS INVESTMENTS LIMITED Events

06 Mar 2017
Full accounts made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Apr 2016
Full accounts made up to 31 July 2015
12 Apr 2016
Current accounting period shortened from 31 July 2016 to 30 June 2016
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
...
... and 48 more events
07 Sep 1998
Accounting reference date shortened from 31/12/98 to 27/08/98
27 Aug 1998
Registered office changed on 27/08/98 from: 788 790 finchley road london NW11 7UR
27 Aug 1998
Secretary resigned
27 Aug 1998
Director resigned
01 Dec 1997
Incorporation

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