INTERCEDE 1568 LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 03932810
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of INTERCEDE 1568 LIMITED are www.intercede1568.co.uk, and www.intercede-1568.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intercede 1568 Limited is a Private Limited Company. The company registration number is 03932810. Intercede 1568 Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Intercede 1568 Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . MITRE SECRETARIES LIMITED is a Nominee Secretary of the company. YUILL, William George Henry is a Director of the company. MITRE DIRECTORS LIMITED is a Director of the company. Director CMS DIRECTORS LIMITED has been resigned. Nominee Director RICH, Michael William has been resigned. Nominee Director WARNER, William has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 24 February 2000
Director
YUILL, William George Henry
Appointed Date: 20 November 2008
64 years old
Director
MITRE DIRECTORS LIMITED
Appointed Date: 20 January 2006

Resigned Directors

Director
CMS DIRECTORS LIMITED
Resigned: 20 January 2006
Appointed Date: 19 November 2001
25 years old
Nominee Director
RICH, Michael William
Resigned: 19 November 2001
Appointed Date: 24 February 2000
78 years old
Nominee Director
WARNER, William
Resigned: 19 November 2001
Appointed Date: 24 February 2000
57 years old

Persons With Significant Control

Cms (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERCEDE 1568 LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
07 Nov 2016
Total exemption full accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
24 Feb 2016
Director's details changed for Mitre Directors Limited on 1 July 2015
24 Feb 2016
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
...
... and 40 more events
23 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2001
Director resigned
23 Nov 2001
New director appointed
26 Mar 2001
Return made up to 24/02/01; full list of members
24 Feb 2000
Incorporation

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