INTERMEDIATE CAPITAL INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8BU

Company number 02327070
Status Active
Incorporation Date 9 December 1988
Company Type Private Limited Company
Address JUXON HOUSE, 100 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 9,001,000 . The most likely internet sites of INTERMEDIATE CAPITAL INVESTMENTS LIMITED are www.intermediatecapitalinvestments.co.uk, and www.intermediate-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intermediate Capital Investments Limited is a Private Limited Company. The company registration number is 02327070. Intermediate Capital Investments Limited has been working since 09 December 1988. The present status of the company is Active. The registered address of Intermediate Capital Investments Limited is Juxon House 100 St Paul S Churchyard London Ec4m 8bu. . DURTESTE, Benoit Laurent Pierre is a Director of the company. EVAIN, Christophe Armel Jean Paul is a Director of the company. KELLER, Philip Henry is a Director of the company. Secretary CURTIS, John Edward has been resigned. Secretary ODGERS, James Richard Blake has been resigned. Secretary POLK, Aneta Maria has been resigned. Secretary REILLY, Clare has been resigned. Director ATTWOOD, Thomas Roger has been resigned. Director BARTLAM, Thomas Hugh has been resigned. Director BROUSE DE GERSIGNY, Jean-Loup Ignace Gerald Paul has been resigned. Director DE MITRY, Francois has been resigned. Director JACKSON, Andrew David has been resigned. Director ODGERS, James Richard Blake has been resigned. Director PHILLIPS, Andrew Coventon has been resigned. Director PIPER, Paul James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DURTESTE, Benoit Laurent Pierre
Appointed Date: 21 May 2012
57 years old
Director
EVAIN, Christophe Armel Jean Paul
Appointed Date: 08 November 2004
63 years old
Director
KELLER, Philip Henry
Appointed Date: 01 April 2009
59 years old

Resigned Directors

Secretary
CURTIS, John Edward
Resigned: 15 January 2007
Appointed Date: 01 July 1996
Secretary
ODGERS, James Richard Blake
Resigned: 01 July 1996
Secretary
POLK, Aneta Maria
Resigned: 01 February 2013
Appointed Date: 18 March 2009
Secretary
REILLY, Clare
Resigned: 18 March 2009
Appointed Date: 16 January 2007
Director
ATTWOOD, Thomas Roger
Resigned: 31 March 2012
Appointed Date: 01 July 1996
73 years old
Director
BARTLAM, Thomas Hugh
Resigned: 30 April 2005
77 years old
Director
BROUSE DE GERSIGNY, Jean-Loup Ignace Gerald Paul
Resigned: 31 January 2004
71 years old
Director
DE MITRY, Francois
Resigned: 31 July 2011
Appointed Date: 01 July 2008
59 years old
Director
JACKSON, Andrew David
Resigned: 31 July 2003
77 years old
Director
ODGERS, James Richard Blake
Resigned: 01 July 1996
71 years old
Director
PHILLIPS, Andrew Coventon
Resigned: 14 March 2008
Appointed Date: 17 June 2005
62 years old
Director
PIPER, Paul James
Resigned: 31 March 2009
Appointed Date: 31 July 2003
68 years old

Persons With Significant Control

Intermediate Capital Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERMEDIATE CAPITAL INVESTMENTS LIMITED Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
05 Sep 2016
Full accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 9,001,000
15 Oct 2015
Full accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 9,001,000
...
... and 107 more events
17 Mar 1989
Accounting reference date notified as 31/01
07 Mar 1989
Director resigned;new director appointed
07 Mar 1989
Secretary resigned;new secretary appointed
01 Feb 1989
Company name changed loprun LIMITED\certificate issued on 02/02/89
09 Dec 1988
Incorporation

INTERMEDIATE CAPITAL INVESTMENTS LIMITED Charges

12 December 1994
Deed of charge
Delivered: 21 December 1994
Status: Satisfied on 16 January 1996
Persons entitled: Royal Bank of Canada
Description: All the present and future freehold and leasehold property…
29 March 1994
Deed of charge
Delivered: 15 April 1994
Status: Satisfied on 13 December 1995
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Finanace Parties(As Defined)
Description: By way of floating charge all its property assets rights…
30 January 1992
Guarantee and supplemental debenture
Delivered: 14 February 1992
Status: Satisfied on 20 March 1995
Persons entitled: National Westminster Bank PLC
Description: (See form 395 doc 43L for full details). Fixed and floating…

Similar Companies

INTERMEDIARY SYSTEMS LIMITED INTERMEDIATE CAPITAL GROUP PLC INTERMEDIATE CAPITAL LIMITED INTERMEDIATE CAPITAL MANAGERS LIMITED INTERMEDIATE CAPITAL NOMINEES LIMITED INTERMEDIATE CARE LIMITED INTERMEDIATE CARE SERVICES LIMITED