INVESTOR DUE DILIGENCE LTD

Hellopages » Greater London » Kensington and Chelsea » W8 6HH

Company number 05033320
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 41 EDWARDES SQUARE, LONDON, W8 6HH
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of INVESTOR DUE DILIGENCE LTD are www.investorduediligence.co.uk, and www.investor-due-diligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3 miles; to Brentford Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investor Due Diligence Ltd is a Private Limited Company. The company registration number is 05033320. Investor Due Diligence Ltd has been working since 03 February 2004. The present status of the company is Active. The registered address of Investor Due Diligence Ltd is 41 Edwardes Square London W8 6hh. . COLE, Michael Richard is a Secretary of the company. COLE, Rosalind Clare is a Director of the company. The company operates in "Financial management".


Current Directors

Secretary
COLE, Michael Richard
Appointed Date: 03 February 2004
Director
COLE, Rosalind Clare
Appointed Date: 03 February 2004
74 years old

Persons With Significant Control

Mrs Rosalind Clare Cole
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

INVESTOR DUE DILIGENCE LTD Events

27 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 Feb 2017
Micro company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
30 Dec 2015
Micro company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 18 more events
24 Feb 2006
Return made up to 03/02/06; full list of members
07 Dec 2005
Total exemption small company accounts made up to 31 March 2005
07 Mar 2005
Return made up to 03/02/05; full list of members
11 Jan 2005
Accounting reference date extended from 28/02/05 to 31/03/05
03 Feb 2004
Incorporation

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