INTERNATIONAL MARKETERS (LONDON) LIMITED
LONDON

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Company number 00426373
Status Active
Incorporation Date 24 December 1946
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, UNITED KINGDOM, EC2A 4DJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 8,194 . The most likely internet sites of INTERNATIONAL MARKETERS (LONDON) LIMITED are www.internationalmarketerslondon.co.uk, and www.international-marketers-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Marketers London Limited is a Private Limited Company. The company registration number is 00426373. International Marketers London Limited has been working since 24 December 1946. The present status of the company is Active. The registered address of International Marketers London Limited is 9 Bonhill Street London United Kingdom Ec2a 4dj. . POLAK, Judith Anne is a Secretary of the company. POLAK, John Timothy is a Director of the company. Secretary NIGHTINGALE, Cecil has been resigned. Secretary PIDDUCK, Jeffrey Peter has been resigned. Secretary PITTER, Michael Ian has been resigned. Secretary POLAK, John Timothy has been resigned. Director BALBIS, Giampiero has been resigned. Director BALDONI, Marco has been resigned. Director FRABONI, Riccardo has been resigned. Director NIGHTINGALE, Cecil has been resigned. Director PASSINI, Andrea has been resigned. Director PASSINI, Ivano has been resigned. Director POLAK, Arnost has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
POLAK, Judith Anne
Appointed Date: 28 December 2005
Director
POLAK, John Timothy

70 years old

Resigned Directors

Secretary
NIGHTINGALE, Cecil
Resigned: 04 October 1994
Secretary
PIDDUCK, Jeffrey Peter
Resigned: 30 August 2001
Appointed Date: 04 October 1994
Secretary
PITTER, Michael Ian
Resigned: 31 December 2004
Appointed Date: 01 September 2001
Secretary
POLAK, John Timothy
Resigned: 28 December 2005
Appointed Date: 24 February 2005
Director
BALBIS, Giampiero
Resigned: 24 February 2005
Appointed Date: 17 June 2004
83 years old
Director
BALDONI, Marco
Resigned: 26 July 2002
Appointed Date: 01 December 2000
60 years old
Director
FRABONI, Riccardo
Resigned: 25 April 2003
Appointed Date: 26 July 2002
56 years old
Director
NIGHTINGALE, Cecil
Resigned: 04 October 1994
98 years old
Director
PASSINI, Andrea
Resigned: 28 December 2005
Appointed Date: 30 April 2003
50 years old
Director
PASSINI, Ivano
Resigned: 30 April 2003
Appointed Date: 26 July 2002
78 years old
Director
POLAK, Arnost
Resigned: 24 February 2005
102 years old

Persons With Significant Control

Mr John Timothy Polak
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL MARKETERS (LONDON) LIMITED Events

22 Feb 2017
Confirmation statement made on 28 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 8,194
14 May 2015
Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 14 May 2015
13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 107 more events
28 Apr 1987
Accounts for a medium company made up to 31 December 1986
28 Apr 1987
Return made up to 31/12/86; full list of members
20 Mar 1987
New director appointed
14 Jan 1987
Return made up to 30/12/85; full list of members
21 Nov 1986
Accounts for a medium company made up to 31 December 1985

INTERNATIONAL MARKETERS (LONDON) LIMITED Charges

8 September 2004
The product deed
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Italtractor Itm Spa
Description: All products and any other assets located at its premises.
26 July 2002
Products deed
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: Italtractor Itm S.P.A
Description: Floating charge over all products located at the company's…
26 July 2001
All assets debenture deed
Delivered: 28 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 June 2001
Debenture
Delivered: 9 June 2001
Status: Satisfied on 12 August 2003
Persons entitled: N.Strickland Limited
Description: Fixed and floating charges over the undertaking and all…
8 January 2001
Debenture
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1985
Debenture pursuant to an order of court.
Delivered: 17 July 1985
Status: Satisfied on 10 January 1989
Persons entitled: Tractor Spares (Undercarriage) Limited
Description: Also various properties in united kingdom as listed on doc…
27 January 1982
Deed
Delivered: 11 February 1982
Status: Satisfied on 24 February 2001
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed charge on all book debts & othr debts of the company.
17 August 1978
Legal charge
Delivered: 29 August 1978
Status: Satisfied on 24 February 2001
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land & buildings known as craghead colliery site…
10 August 1978
Debenture
Delivered: 15 August 1978
Status: Satisfied on 24 February 2001
Persons entitled: Williams & Glyn's Bnak Limited
Description: All f/h & l/h property of the company with all fixtures…

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