Company number 05074424
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address OFFICE B, WEST GAINSBOROUGH STUDIOS, 1 POOLE STREET, LONDON, N1 5EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Registration of charge 050744240010, created on 17 February 2017; Registration of charge 050744240011, created on 17 February 2017; Satisfaction of charge 050744240004 in part. The most likely internet sites of IDM INVESTMENT HOLDINGS LIMITED are www.idminvestmentholdings.co.uk, and www.idm-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idm Investment Holdings Limited is a Private Limited Company.
The company registration number is 05074424. Idm Investment Holdings Limited has been working since 16 March 2004.
The present status of the company is Active. The registered address of Idm Investment Holdings Limited is Office B West Gainsborough Studios 1 Poole Street London N1 5ea. . BAGSHOT BUSINESS CONSULTANTS LIMITED is a Secretary of the company. CURTIS, Andrew Craige is a Director of the company. Secretary CURTIS, Jonathan Andrew has been resigned. Director MEEHAN, Graham has been resigned. Director MEEHAN, Keith has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
BAGSHOT BUSINESS CONSULTANTS LIMITED
Appointed Date: 23 March 2004
Resigned Directors
Director
MEEHAN, Graham
Resigned: 01 June 2012
Appointed Date: 16 March 2004
78 years old
Director
MEEHAN, Keith
Resigned: 01 February 2010
Appointed Date: 16 March 2004
74 years old
IDM INVESTMENT HOLDINGS LIMITED Events
20 Feb 2017
Registration of charge 050744240010, created on 17 February 2017
20 Feb 2017
Registration of charge 050744240011, created on 17 February 2017
12 Jan 2017
Satisfaction of charge 050744240004 in part
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
23 Dec 2016
Registration of charge 050744240009, created on 20 December 2016
...
... and 65 more events
24 Mar 2004
Location of register of members (non legible)
24 Mar 2004
Location of register of members
24 Mar 2004
Location - directors interests register: non legible
24 Mar 2004
Location of register of directors' interests
16 Mar 2004
Incorporation
17 February 2017
Charge code 0507 4424 0011
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Octopus Property
Description: Contains fixed charge…
17 February 2017
Charge code 0507 4424 0010
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Octopus Property
Description: The leasehold property known as flats 1-7 & 9 kane house…
20 December 2016
Charge code 0507 4424 0009
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: The Property Box Loan Company PLC
Description: Contains fixed charge…
25 November 2016
Charge code 0507 4424 0008
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Beaufort Ventures Limited (As Lender)
Description: Contains fixed charge…
1 July 2016
Charge code 0507 4424 0007
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: Contains fixed charge…
21 December 2015
Charge code 0507 4424 0006
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Titlestone Real Estate Limited
Description: Contains fixed charge…
15 December 2015
Charge code 0507 4424 0005
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Titlestone Real Estate Limited
Description: Contains fixed charge…
14 March 2014
Charge code 0507 4424 0004
Delivered: 25 March 2014
Status: Partially satisfied
Persons entitled: Pettmond Investments Limited
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code 0507 4424 0003
Delivered: 1 October 2013
Status: Satisfied
on 15 January 2015
Persons entitled: Psm Residential Finance Limited
Description: Notification of addition to or amendment of charge…
7 December 2012
Mortgage debenture
Delivered: 14 December 2012
Status: Satisfied
on 30 July 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
11 April 2005
Legal charge
Delivered: 16 April 2005
Status: Satisfied
on 29 July 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 34 fortis green road london and all…