INTERCONNECTOR HOLDING COMPANY
LONDON

Hellopages » City of London » City of London » EC4A 1AB
Company number 05371223
Status Active
Incorporation Date 21 February 2005
Company Type Private Unlimited Company
Address 10 FURNIVAL STREET, LONDON, ENGLAND, EC4A 1AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of INTERCONNECTOR HOLDING COMPANY are www.interconnectorholding.co.uk, and www.interconnector-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interconnector Holding Company is a Private Unlimited Company. The company registration number is 05371223. Interconnector Holding Company has been working since 21 February 2005. The present status of the company is Active. The registered address of Interconnector Holding Company is 10 Furnival Street London England Ec4a 1ab. . SIMMONS, Mary Conor Matthew is a Secretary of the company. CROZIER, Gavin Hugh is a Director of the company. TURNER, Stephen John is a Director of the company. WARING, Sean is a Director of the company. Secretary CROZIER, Gavin Hugh has been resigned. Secretary KAMBO, Hari has been resigned. Secretary SIMMONS, Mary Conor Matthew has been resigned. Director CORNISH, Roger Alan has been resigned. Director KAMBO, Hari has been resigned. Director STONE, John Joseph Down has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SIMMONS, Mary Conor Matthew
Appointed Date: 01 June 2009
Director
CROZIER, Gavin Hugh
Appointed Date: 16 February 2009
57 years old
Director
TURNER, Stephen John
Appointed Date: 16 February 2009
55 years old
Director
WARING, Sean
Appointed Date: 01 April 2008
59 years old

Resigned Directors

Secretary
CROZIER, Gavin Hugh
Resigned: 01 June 2009
Appointed Date: 04 December 2008
Secretary
KAMBO, Hari
Resigned: 21 June 2006
Appointed Date: 21 February 2005
Secretary
SIMMONS, Mary Conor Matthew
Resigned: 04 December 2008
Appointed Date: 21 June 2006
Director
CORNISH, Roger Alan
Resigned: 01 April 2008
Appointed Date: 21 February 2005
77 years old
Director
KAMBO, Hari
Resigned: 21 June 2006
Appointed Date: 21 February 2005
63 years old
Director
STONE, John Joseph Down
Resigned: 07 October 2011
Appointed Date: 22 September 2005
76 years old

Persons With Significant Control

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

INTERCONNECTOR HOLDING COMPANY Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
24 Mar 2016
Accounts for a dormant company made up to 30 September 2015
17 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
16 Feb 2016
Registered office address changed from 61 Aldwych London WC2B 4AE to 10 Furnival Street London EC4A 1AB on 16 February 2016
...
... and 41 more events
08 Mar 2006
Return made up to 21/02/06; full list of members
17 Oct 2005
Resolutions
  • RES13 ‐ Cancellation shares 30/09/05
11 Oct 2005
New director appointed
03 Oct 2005
Accounting reference date shortened from 28/02/06 to 30/09/05
21 Feb 2005
Incorporation

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