INVESTMENT ANALYSIS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1JQ

Company number 02346821
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address FOURTH FLOOR, 30-31 FURNIVAL STREET, LONDON, ENGLAND, EC4A 1JQ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from 7 Royston Place Barton on Sea New Milton Hampshire BH25 7BL to Fourth Floor 30-31 Furnival Street London EC4A 1JQ on 23 February 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INVESTMENT ANALYSIS LIMITED are www.investmentanalysis.co.uk, and www.investment-analysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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.Investment Analysis Limited is a Private Limited Company. The company registration number is 02346821. Investment Analysis Limited has been working since 13 February 1989. The present status of the company is Active. The registered address of Investment Analysis Limited is Fourth Floor 30 31 Furnival Street London England Ec4a 1jq. The company`s financial liabilities are £14.75k. It is £-14.52k against last year. The cash in hand is £6.12k. It is £4.4k against last year. And the total assets are £37.6k, which is £0.01k against last year. WILSON, Brian Richard is a Secretary of the company. UTTON, Jeremy Charles is a Director of the company. WILSON, Brian Richard is a Director of the company. Secretary BBR SECRETARIES LIMITED has been resigned. Secretary UTTON, Sally Elizabeth has been resigned. Director ASHWORTH-LORD, Keith Richard has been resigned. Director CORNFORD, John David has been resigned. Director DACKOMBE, Paul Adam has been resigned. Director KENYON, Michael Stuart has been resigned. Director PRIME, Richard Graham has been resigned. Director STUTTAFORD, William Royden, Sir has been resigned. Director UTTON, Sally Elizabeth has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


investment analysis Key Finiance

LIABILITIES £14.75k
-50%
CASH £6.12k
+257%
TOTAL ASSETS £37.6k
+0%
All Financial Figures

Current Directors

Secretary
WILSON, Brian Richard
Appointed Date: 09 February 2006
Director
UTTON, Jeremy Charles

72 years old
Director
WILSON, Brian Richard
Appointed Date: 22 October 1996
73 years old

Resigned Directors

Secretary
BBR SECRETARIES LIMITED
Resigned: 09 February 2006
Appointed Date: 12 February 1996
Secretary
UTTON, Sally Elizabeth
Resigned: 11 November 1996
Director
ASHWORTH-LORD, Keith Richard
Resigned: 14 April 2005
Appointed Date: 27 March 2000
69 years old
Director
CORNFORD, John David
Resigned: 07 August 1997
88 years old
Director
DACKOMBE, Paul Adam
Resigned: 22 November 2001
Appointed Date: 01 August 2000
63 years old
Director
KENYON, Michael Stuart
Resigned: 18 January 2006
Appointed Date: 01 April 1995
59 years old
Director
PRIME, Richard Graham
Resigned: 20 April 2005
Appointed Date: 05 June 2000
71 years old
Director
STUTTAFORD, William Royden, Sir
Resigned: 02 January 1999
97 years old
Director
UTTON, Sally Elizabeth
Resigned: 31 May 1994
67 years old

Persons With Significant Control

Mr Jeremy Charles Utton
Notified on: 12 February 2017
72 years old
Nature of control: Has significant influence or control

INVESTMENT ANALYSIS LIMITED Events

12 Mar 2017
Confirmation statement made on 13 February 2017 with updates
23 Feb 2017
Registered office address changed from 7 Royston Place Barton on Sea New Milton Hampshire BH25 7BL to Fourth Floor 30-31 Furnival Street London EC4A 1JQ on 23 February 2017
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 783,555
30 Jul 2015
Amended total exemption small company accounts made up to 31 August 2014
...
... and 147 more events
23 Mar 1989
Director resigned;new director appointed
23 Mar 1989
Registered office changed on 23/03/89 from: 2 baches street london N1 6UB
17 Mar 1989
Wd 08/03/89 ad 10/03/89--------- £ si 98@1=98 £ ic 2/100
15 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1989
Incorporation

INVESTMENT ANALYSIS LIMITED Charges

22 September 2000
Debenture
Delivered: 29 September 2000
Status: Satisfied on 2 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1996
Debenture
Delivered: 24 July 1996
Status: Satisfied on 4 July 1997
Persons entitled: Hargeaves Lansdown PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1992
Debenture
Delivered: 10 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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