INTRINSIC INVESTMENTS LTD
LONDON GEMARDI INVESTMENTS LTD CD (08) LIMITED

Hellopages » City of London » City of London » EC4M 9BJ

Company number 05697163
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 73 WATLING STREET, LONDON, ENGLAND, EC4M 9BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of INTRINSIC INVESTMENTS LTD are www.intrinsicinvestments.co.uk, and www.intrinsic-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intrinsic Investments Ltd is a Private Limited Company. The company registration number is 05697163. Intrinsic Investments Ltd has been working since 03 February 2006. The present status of the company is Active. The registered address of Intrinsic Investments Ltd is 73 Watling Street London England Ec4m 9bj. . COSEC DIRECT LIMITED is a Secretary of the company. SJOHOLM, Bo is a Director of the company. Director TROEN, Per has been resigned. Director CD GROUP NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COSEC DIRECT LIMITED
Appointed Date: 03 February 2006
Director
SJOHOLM, Bo
Appointed Date: 07 October 2010
60 years old

Resigned Directors

Director
TROEN, Per
Resigned: 07 October 2010
Appointed Date: 10 April 2006
70 years old
Director
CD GROUP NOMINEES LIMITED
Resigned: 10 April 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Mr Morten Remo Sørensen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

INTRINSIC INVESTMENTS LTD Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Director's details changed for Mr Bo Sjoholm on 25 July 2015
...
... and 31 more events
11 Apr 2006
New director appointed
11 Apr 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
11 Apr 2006
Ad 10/04/06--------- £ si 999@1=999 £ ic 1/1000
11 Apr 2006
Director resigned
03 Feb 2006
Incorporation

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