INVESTIGATIONS & MANAGEMENT LIMITED

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Company number 00408133
Status Active
Incorporation Date 10 April 1946
Company Type Private Limited Company
Address 41 CHEVAL PLACE, LONDON, SW7 1EW
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Ms Una Brid Ni Dhonaill as a secretary on 20 July 2016; Confirmation statement made on 2 July 2016 with updates; Termination of appointment of Steven Mckeane as a secretary on 29 June 2016. The most likely internet sites of INVESTIGATIONS & MANAGEMENT LIMITED are www.investigationsmanagement.co.uk, and www.investigations-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. Investigations Management Limited is a Private Limited Company. The company registration number is 00408133. Investigations Management Limited has been working since 10 April 1946. The present status of the company is Active. The registered address of Investigations Management Limited is 41 Cheval Place London Sw7 1ew. . NI DHONAILL, Una Brid is a Secretary of the company. FRASER, William Barrie is a Director of the company. HUNTING, David Richard Lindsay is a Director of the company. PARISH, Clement Robin Woodbine is a Director of the company. WILD, James Anthony is a Director of the company. Secretary BURMAN, Christopher Edward James has been resigned. Secretary DANBY REGISTRARS LIMITED has been resigned. Secretary MCKEANE, Steven has been resigned. Director PARISH, Michael Woodbine has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
NI DHONAILL, Una Brid
Appointed Date: 20 July 2016
Director
FRASER, William Barrie
Appointed Date: 05 October 1994
87 years old
Director
HUNTING, David Richard Lindsay
Appointed Date: 01 July 2014
67 years old
Director
PARISH, Clement Robin Woodbine

75 years old
Director
WILD, James Anthony
Appointed Date: 01 July 2014
84 years old

Resigned Directors

Secretary
BURMAN, Christopher Edward James
Resigned: 12 December 2006
Appointed Date: 25 September 2001
Secretary
DANBY REGISTRARS LIMITED
Resigned: 25 September 2001
Secretary
MCKEANE, Steven
Resigned: 29 June 2016
Appointed Date: 12 December 2006
Director
PARISH, Michael Woodbine
Resigned: 31 August 1994
109 years old

Persons With Significant Control

El Oro And Exploration Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVESTIGATIONS & MANAGEMENT LIMITED Events

20 Jul 2016
Appointment of Ms Una Brid Ni Dhonaill as a secretary on 20 July 2016
20 Jul 2016
Confirmation statement made on 2 July 2016 with updates
19 Jul 2016
Termination of appointment of Steven Mckeane as a secretary on 29 June 2016
23 Mar 2016
Full accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 5,000
...
... and 70 more events
08 Sep 1987
Return made up to 09/07/87; full list of members
08 Sep 1987
Full accounts made up to 31 December 1986
22 Jul 1986
Accounts for a small company made up to 31 December 1985
22 Jul 1986
Annual return made up to 26/06/86
10 Apr 1946
Certificate of incorporation

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