INTERWEST CONSULTING AND HOLDINGS MANAGEMENT LIMITED
LONDON BUCEPHALE ASSET MANAGEMENT HOLDING LIMITED

Hellopages » Greater London » Islington » EC1M 7AD
Company number 04303997
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of INTERWEST CONSULTING AND HOLDINGS MANAGEMENT LIMITED are www.interwestconsultingandholdingsmanagement.co.uk, and www.interwest-consulting-and-holdings-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interwest Consulting and Holdings Management Limited is a Private Limited Company. The company registration number is 04303997. Interwest Consulting and Holdings Management Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Interwest Consulting and Holdings Management Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . INTERWEST FINANCIAL CORP is a Secretary of the company. RETHORET, Michel is a Director of the company. Secretary RETHORET, Michel has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BOVET, Claude has been resigned. Director CHAKROUN, Karim has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director TOME, Alessandro has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INTERWEST FINANCIAL CORP
Appointed Date: 22 July 2003
Director
RETHORET, Michel
Appointed Date: 06 November 2002
81 years old

Resigned Directors

Secretary
RETHORET, Michel
Resigned: 22 July 2003
Appointed Date: 12 October 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
Director
BOVET, Claude
Resigned: 22 July 2003
Appointed Date: 12 October 2001
60 years old
Director
CHAKROUN, Karim
Resigned: 30 September 2002
Appointed Date: 12 October 2001
65 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
35 years old
Director
TOME, Alessandro
Resigned: 28 October 2002
Appointed Date: 12 October 2001
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

Mr Michel Rethoret
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

INTERWEST CONSULTING AND HOLDINGS MANAGEMENT LIMITED Events

03 Nov 2016
Confirmation statement made on 12 October 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
06 Jul 2015
Total exemption full accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 45 more events
31 Oct 2001
New secretary appointed
31 Oct 2001
New director appointed
31 Oct 2001
New director appointed
31 Oct 2001
New director appointed
12 Oct 2001
Incorporation

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