THE NORTH IMPERIAL INVESTMENT COMPANY LIMITED
LONDON

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

Company number 05000241
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address 78 CHATSWORTH COURT, PEMBROKE ROAD KENSINGTON, LONDON, W8 6DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of THE NORTH IMPERIAL INVESTMENT COMPANY LIMITED are www.thenorthimperialinvestmentcompany.co.uk, and www.the-north-imperial-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.2 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The North Imperial Investment Company Limited is a Private Limited Company. The company registration number is 05000241. The North Imperial Investment Company Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of The North Imperial Investment Company Limited is 78 Chatsworth Court Pembroke Road Kensington London W8 6dj. . NORTH, Lloyd Lewis is a Secretary of the company. NORTH, Frederick John is a Director of the company. NORTH, Lloyd Lewis is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NORTH, Lloyd Lewis
Appointed Date: 19 December 2003
Director
NORTH, Frederick John
Appointed Date: 19 December 2003
90 years old
Director
NORTH, Lloyd Lewis
Appointed Date: 19 December 2003
60 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Persons With Significant Control

Mr Lloyd Lewis North
Notified on: 19 December 2016
60 years old
Nature of control: Has significant influence or control

THE NORTH IMPERIAL INVESTMENT COMPANY LIMITED Events

29 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
...
... and 24 more events
23 Dec 2003
New director appointed
23 Dec 2003
New secretary appointed
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
19 Dec 2003
Incorporation

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