I AM ASSOCIATES LIMITED
LONDON FIRST PARTNERSHIP DESIGN CONSULTANTS LTD.

Hellopages » Greater London » Hackney » EC2A 4LW

Company number 03370487
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address 66 LEONARD STREET, LONDON, EC2A 4LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 20 April 2016 GBP 3,454 ; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 20/04/2016 . The most likely internet sites of I AM ASSOCIATES LIMITED are www.iamassociates.co.uk, and www.i-am-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Am Associates Limited is a Private Limited Company. The company registration number is 03370487. I Am Associates Limited has been working since 14 May 1997. The present status of the company is Active. The registered address of I Am Associates Limited is 66 Leonard Street London Ec2a 4lw. . PARKINSON, Claire Elizabeth is a Secretary of the company. BLAKENEY, Jonathan Charles is a Director of the company. CHAMPION, Peter Michael John is a Director of the company. PARKINSON, Claire Elizabeth is a Director of the company. TRIVUNOVIC, Pero is a Director of the company. Secretary JEFFREY, Tim Paul has been resigned. Secretary CAMDEN COMPANY SERVICES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BAYMAN, Bob Leonard Scherler has been resigned. Director JEFFREY, Tim Paul has been resigned. Director LAURENSON, Kenneth Andrew has been resigned. Director SPRAGUE, Samuel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARKINSON, Claire Elizabeth
Appointed Date: 31 May 2013

Director
BLAKENEY, Jonathan Charles
Appointed Date: 14 May 1997
60 years old

Director
CHAMPION, Peter Michael John
Appointed Date: 13 September 1999
55 years old

Director
PARKINSON, Claire Elizabeth
Appointed Date: 03 September 2012
49 years old

Director
TRIVUNOVIC, Pero
Appointed Date: 30 January 2006
59 years old

Resigned Directors

Secretary
JEFFREY, Tim Paul
Resigned: 31 May 2013
Appointed Date: 14 May 2005

Secretary
CAMDEN COMPANY SERVICES LIMITED
Resigned: 14 May 2005
Appointed Date: 14 May 1997

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 May 1997
Appointed Date: 14 May 1997

Director
BAYMAN, Bob Leonard Scherler
Resigned: 30 April 2010
Appointed Date: 31 December 2004
59 years old

Director
JEFFREY, Tim Paul
Resigned: 31 May 2013
Appointed Date: 14 May 1997
72 years old

Director
LAURENSON, Kenneth Andrew
Resigned: 22 July 2005
Appointed Date: 19 September 2002
61 years old

Director
SPRAGUE, Samuel
Resigned: 30 April 2010
Appointed Date: 14 May 1997
71 years old

I AM ASSOCIATES LIMITED Events

28 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Jul 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 3,454

12 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 20/04/2016

24 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2,500

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
05 Jun 1997
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name

05 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

05 Jun 1997
£ nc 1001000/1000000 14/05/97
19 May 1997
Secretary resigned
14 May 1997
Incorporation

I AM ASSOCIATES LIMITED Charges

6 December 2011
Charge of deposit
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
9 November 1999
Mortgage debenture
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…