INTERGEN SLP (UK) LTD
LONDON

Hellopages » City of London » City of London » EC1A 2DY

Company number 07680712
Status Active
Incorporation Date 23 June 2011
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Gregory Andrew Pratt as a director on 28 February 2017; Full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of INTERGEN SLP (UK) LTD are www.intergenslpuk.co.uk, and www.intergen-slp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Intergen Slp Uk Ltd is a Private Limited Company. The company registration number is 07680712. Intergen Slp Uk Ltd has been working since 23 June 2011. The present status of the company is Active. The registered address of Intergen Slp Uk Ltd is 21 Holborn Viaduct London Ec1a 2dy. . GONZALEZ, Susan Elizabeth is a Director of the company. NOVELLI, Michael Jon is a Director of the company. Director COUNSELL, Simon Thomas has been resigned. Director PRATT, Gregory Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GONZALEZ, Susan Elizabeth
Appointed Date: 23 June 2011
56 years old
Director
NOVELLI, Michael Jon
Appointed Date: 29 September 2015
57 years old

Resigned Directors

Director
COUNSELL, Simon Thomas
Resigned: 29 September 2015
Appointed Date: 23 June 2011
58 years old
Director
PRATT, Gregory Andrew
Resigned: 28 February 2017
Appointed Date: 23 June 2011
61 years old

INTERGEN SLP (UK) LTD Events

13 Mar 2017
Termination of appointment of Gregory Andrew Pratt as a director on 28 February 2017
06 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Statement by Directors
27 Jun 2016
Statement of capital on 27 June 2016
  • GBP 1.00
  • USD 3,976,407.00
27 Jun 2016
Solvency Statement dated 23/06/16
...
... and 22 more events
12 Jul 2012
Director's details changed for Susan Elizabeth Gonzalez on 22 June 2012
15 May 2012
Statement of capital following an allotment of shares on 21 March 2012
  • GBP 1
  • USD 1.00
28 Mar 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 10/02/2012
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2012
Previous accounting period shortened from 30 June 2012 to 31 December 2011
23 Jun 2011
Incorporation

INTERGEN SLP (UK) LTD Charges

14 December 2012
Irrevocable security and administration trust agreement number f/1655 executed outside the united kingdom over property situated there
Delivered: 14 January 2013
Status: Outstanding
Persons entitled: Deutsche Bank Mexico, S.A. (As Beneficiary in First Place), Deutsche Bank Mexico, S.A. (as Trustee)
Description: The existing shares means 106,427,268 shares. Any…

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