INTERGLOBAL ASSETS LTD
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 03869208
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of John Benjamin Foster as a director on 11 March 2016. The most likely internet sites of INTERGLOBAL ASSETS LTD are www.interglobalassets.co.uk, and www.interglobal-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Interglobal Assets Ltd is a Private Limited Company. The company registration number is 03869208. Interglobal Assets Ltd has been working since 01 November 1999. The present status of the company is Active. The registered address of Interglobal Assets Ltd is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . AMBASSADOR SECRETARIES LIMITED is a Secretary of the company. JANSE VAN VUUREN, Antony is a Director of the company. Secretary M & N GROUP LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director FOSTER, John Benjamin has been resigned. Director JANSE VAN VUUREN, Antony has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director ARLEY DIRECTORS LIMITED has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMBASSADOR SECRETARIES LIMITED
Appointed Date: 13 December 1999
Director
JANSE VAN VUUREN, Antony
Appointed Date: 11 March 2016
74 years old

Resigned Directors

Secretary
M & N GROUP LIMITED
Resigned: 13 December 1999
Appointed Date: 08 November 1999
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 08 November 1999
Appointed Date: 01 November 1999
Director
FOSTER, John Benjamin
Resigned: 11 March 2016
Appointed Date: 23 October 2012
60 years old
Director
JANSE VAN VUUREN, Antony
Resigned: 23 October 2012
Appointed Date: 01 February 2010
74 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 08 November 1999
Appointed Date: 01 November 1999
Director
ARLEY DIRECTORS LIMITED
Resigned: 01 February 2010
Appointed Date: 13 December 1999
Director
GLASSMILL LIMITED
Resigned: 13 December 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Mr Antony Janse Van Vuuren
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Fernanda Maria Carneiro De Almeida Arrepia
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Carlos Antonio Rocha Moreira Da Silva
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INTERGLOBAL ASSETS LTD Events

17 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Termination of appointment of John Benjamin Foster as a director on 11 March 2016
11 Mar 2016
Appointment of Mr Antony Janse Van Vuuren as a director on 11 March 2016
23 Nov 2015
Statement of capital following an allotment of shares on 17 November 2015
  • GBP 100
...
... and 55 more events
29 Nov 1999
New secretary appointed
29 Nov 1999
New director appointed
19 Nov 1999
Director resigned
19 Nov 1999
Secretary resigned
01 Nov 1999
Incorporation

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