IMM (EBT) LIMITED
LONDON INTERCEDE 2479 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND

Company number 08609609
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address 22A IVES STREET, LONDON, SW3 2ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1 . The most likely internet sites of IMM (EBT) LIMITED are www.immebt.co.uk, and www.imm-ebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Imm Ebt Limited is a Private Limited Company. The company registration number is 08609609. Imm Ebt Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Imm Ebt Limited is 22a Ives Street London Sw3 2nd. . REID, Jasper Timothy is a Director of the company. STEWART, David Coldwells is a Director of the company. Secretary MITRE SECRETARIES LIMITED 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 head offices".


Current Directors

Director
REID, Jasper Timothy
Appointed Date: 11 November 2013
53 years old
Director
STEWART, David Coldwells
Appointed Date: 11 November 2013
65 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 11 November 2013
Appointed Date: 15 July 2013
Director
YUILL, William George Henry
Resigned: 11 November 2013
Appointed Date: 15 July 2013
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 11 November 2013
Appointed Date: 15 July 2013
Director
MITRE SECRETARIES LIMITED
Resigned: 11 November 2013
Appointed Date: 15 July 2013

Persons With Significant Control

International Market Management Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

IMM (EBT) LIMITED Events

27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
05 Sep 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
...
... and 6 more events
11 Nov 2013
Termination of appointment of Mitre Directors Limited as a director
11 Nov 2013
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 11 November 2013
11 Nov 2013
Termination of appointment of Mitre Secretaries Limited as a director
11 Nov 2013
Termination of appointment of William Yuill as a director
15 Jul 2013
Incorporation
Statement of capital on 2013-07-15
  • GBP 1

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