INTERCEDE 2445 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 07922922
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address C/O ELDERSTREET, 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Register(s) moved to registered inspection location Ditton Park Riding Court Road Datchet Berkshire SL3 9LL; Register inspection address has been changed to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL. The most likely internet sites of INTERCEDE 2445 LIMITED are www.intercede2445.co.uk, and www.intercede-2445.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intercede 2445 Limited is a Private Limited Company. The company registration number is 07922922. Intercede 2445 Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Intercede 2445 Limited is C O Elderstreet 10 11 Charterhouse Square London United Kingdom Ec1m 6eh. . MURRIA, Vinodka is a Director of the company. WILSON, Gordon James is a Director of the company. Secretary WILLIAMS, Denise has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BOLIN, Bret Richard has been resigned. Director FIRTH, Barbara Ann has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director MILLWARD, Guy Leighton has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MURRIA, Vinodka
Appointed Date: 13 March 2015
63 years old
Director
WILSON, Gordon James
Appointed Date: 24 November 2015
65 years old

Resigned Directors

Secretary
WILLIAMS, Denise
Resigned: 11 June 2015
Appointed Date: 27 July 2012
Secretary
MITRE SECRETARIES LIMITED
Resigned: 27 July 2012
Appointed Date: 25 January 2012
Director
BOLIN, Bret Richard
Resigned: 24 November 2015
Appointed Date: 31 July 2015
57 years old
Director
FIRTH, Barbara Ann
Resigned: 31 March 2015
Appointed Date: 27 July 2012
73 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 13 March 2015
Appointed Date: 27 July 2012
75 years old
Director
MILLWARD, Guy Leighton
Resigned: 31 July 2015
Appointed Date: 08 May 2015
60 years old
Director
MILLWARD, Guy Leighton
Resigned: 08 May 2015
Appointed Date: 31 March 2015
60 years old
Director
YUILL, William George Henry
Resigned: 27 July 2012
Appointed Date: 25 January 2012
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 27 July 2012
Appointed Date: 25 January 2012
Director
MITRE SECRETARIES LIMITED
Resigned: 27 July 2012
Appointed Date: 25 January 2012

Persons With Significant Control

Ms Vinodka Murria Bschons Mba Fsa Authorised
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Advanced Computer Software Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERCEDE 2445 LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
19 Dec 2016
Register(s) moved to registered inspection location Ditton Park Riding Court Road Datchet Berkshire SL3 9LL
19 Dec 2016
Register inspection address has been changed to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL
16 Dec 2016
Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL to C/O Elderstreet 10-11 Charterhouse Square London EC1M 6EH on 16 December 2016
23 Nov 2016
Micro company accounts made up to 29 February 2016
...
... and 28 more events
06 Aug 2012
Termination of appointment of Mitre Secretaries Limited as a director
06 Aug 2012
Termination of appointment of Mitre Directors Limited as a director
06 Aug 2012
Termination of appointment of William Yuill as a director
06 Aug 2012
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 6 August 2012
25 Jan 2012
Incorporation

Similar Companies

INTERCEDE 2052 LIMITED INTERCEDE 2408 LIMITED INTERCEDE 2499 LIMITED INTERCEDE 2500 LIMITED INTERCEDE 352 LIMITED INTERCEDE ASSOCIATES UK LIMITED INTERCEDE AVIATION LIMITED