THE INDEPENDENT CALCULATION AGENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7NA

Company number 08278827
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address 95 GRESHAM STREET, 5TH FLOOR, LONDON, ENGLAND, EC2V 7NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Thierry Puerto as a director on 27 March 2015. The most likely internet sites of THE INDEPENDENT CALCULATION AGENT LIMITED are www.theindependentcalculationagent.co.uk, and www.the-independent-calculation-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.6 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.The Independent Calculation Agent Limited is a Private Limited Company. The company registration number is 08278827. The Independent Calculation Agent Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of The Independent Calculation Agent Limited is 95 Gresham Street 5th Floor London England Ec2v 7na. . PUERTO, Thierry is a Director of the company. QUIRIN, Laurent is a Director of the company. RIO, Stephane Claude Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PUERTO, Thierry
Appointed Date: 27 March 2015
62 years old
Director
QUIRIN, Laurent
Appointed Date: 27 March 2015
61 years old
Director
RIO, Stephane Claude Charles
Appointed Date: 02 November 2012
55 years old

Persons With Significant Control

Mr Stephane Claude Charles Rio
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THE INDEPENDENT CALCULATION AGENT LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Appointment of Mr Thierry Puerto as a director on 27 March 2015
26 Jul 2016
Registered office address changed from 12th Floor Moore House 120 London Wall London EC2Y 5ET England to 95 Gresham Street 5th Floor London EC2V 7NA on 26 July 2016
15 Jul 2016
Appointment of Mr Laurent Quirin as a director on 27 March 2015
...
... and 10 more events
17 Feb 2014
Accounts for a dormant company made up to 30 November 2013
13 Feb 2014
Second filing of AR01 previously delivered to Companies House made up to 2 November 2013
26 Nov 2013
Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD on 26 November 2013
26 Nov 2013
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 13/02/2014
02 Nov 2012
Incorporation

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