INTERNATIONAL STRATEGY & INVESTMENT (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8FR

Company number 07610874
Status Active
Incorporation Date 20 April 2011
Company Type Private Limited Company
Address 4TH FLOOR, 50 ST MARY AXE, LONDON, EC3A 8FR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 610,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of INTERNATIONAL STRATEGY & INVESTMENT (UK) LIMITED are www.internationalstrategyinvestmentuk.co.uk, and www.international-strategy-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 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.International Strategy Investment Uk Limited is a Private Limited Company. The company registration number is 07610874. International Strategy Investment Uk Limited has been working since 20 April 2011. The present status of the company is Active. The registered address of International Strategy Investment Uk Limited is 4th Floor 50 St Mary Axe London Ec3a 8fr. . BAHIA, Davinder Rajen Singh is a Director of the company. ELLINGHORST, Arndt Alexander is a Director of the company. WEIR, Bruce Allan is a Director of the company. Director HYMAN JR, Edward S has been resigned. Director LANE, Richard Thomas Christopher has been resigned. Director LAZAR, Nancy Rosalie has been resigned. Director SHAH, Bijal has been resigned. Director SINGH, Vinayak has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BAHIA, Davinder Rajen Singh
Appointed Date: 02 January 2015
47 years old
Director
ELLINGHORST, Arndt Alexander
Appointed Date: 01 August 2014
55 years old
Director
WEIR, Bruce Allan
Appointed Date: 02 January 2015
52 years old

Resigned Directors

Director
HYMAN JR, Edward S
Resigned: 02 January 2015
Appointed Date: 21 April 2011
80 years old
Director
LANE, Richard Thomas Christopher
Resigned: 21 April 2011
Appointed Date: 20 April 2011
57 years old
Director
LAZAR, Nancy Rosalie
Resigned: 29 October 2014
Appointed Date: 21 April 2011
68 years old
Director
SHAH, Bijal
Resigned: 01 May 2013
Appointed Date: 01 May 2011
61 years old
Director
SINGH, Vinayak
Resigned: 02 January 2015
Appointed Date: 21 April 2011
58 years old

INTERNATIONAL STRATEGY & INVESTMENT (UK) LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 610,000
06 May 2015
Full accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 610,000
09 Jan 2015
Appointment of Mr Bruce Allan Weir as a director on 2 January 2015
...
... and 19 more events
11 May 2011
Termination of appointment of Richard Lane as a director
11 May 2011
Appointment of Bijal Shah as a director
11 May 2011
Appointment of Nancy Rosalie Lazar as a director
11 May 2011
Appointment of Edward S Hyman Jr as a director
20 Apr 2011
Incorporation

INTERNATIONAL STRATEGY & INVESTMENT (UK) LIMITED Charges

26 October 2012
Debenture
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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