THE INVESTMENT & MANAGEMENT CO LIMITED
LONDON

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Company number 05780397
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address SUITE 44, VICARAGE HOUSE, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of THE INVESTMENT & MANAGEMENT CO LIMITED are www.theinvestmentmanagementco.co.uk, and www.the-investment-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Investment Management Co Limited is a Private Limited Company. The company registration number is 05780397. The Investment Management Co Limited has been working since 13 April 2006. The present status of the company is Active. The registered address of The Investment Management Co Limited is Suite 44 Vicarage House 58 60 Kensington Church Street London W8 4db. . FIRSTGATE LIMITED is a Secretary of the company. JANSEN, Horst-Dieter Heinrich Wilhelm is a Director of the company. Director SAVE HOLDINGS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FIRSTGATE LIMITED
Appointed Date: 13 April 2006

Director
JANSEN, Horst-Dieter Heinrich Wilhelm
Appointed Date: 01 October 2010
79 years old

Resigned Directors

Director
SAVE HOLDINGS LIMITED
Resigned: 21 January 2014
Appointed Date: 13 April 2006

Persons With Significant Control

Mr. Horst Dieter Heinrich Wilhelm Jansen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THE INVESTMENT & MANAGEMENT CO LIMITED Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 30 April 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

07 Dec 2015
Accounts for a dormant company made up to 30 April 2015
28 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2

...
... and 25 more events
24 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

24 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

24 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

24 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

13 Apr 2006
Incorporation