I2 INVESTMENTS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 0EY

Company number 06221307
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address FRIARSFIELD PRIORY CLOSE, EAST FARLEIGH, MAIDSTONE, KENT, ME15 0EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of I2 INVESTMENTS LIMITED are www.i2investments.co.uk, and www.i2-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Bearsted Rail Station is 4 miles; to Chatham Rail Station is 8.7 miles; to Rochester Rail Station is 9 miles; to Gillingham (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I2 Investments Limited is a Private Limited Company. The company registration number is 06221307. I2 Investments Limited has been working since 20 April 2007. The present status of the company is Active. The registered address of I2 Investments Limited is Friarsfield Priory Close East Farleigh Maidstone Kent Me15 0ey. . WHITE, Melanie Jane Patricia is a Secretary of the company. WHITE, Melanie Jane Patricia is a Director of the company. WHITE, Philip Trevor is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITE, Melanie Jane Patricia
Appointed Date: 20 April 2007

Director
WHITE, Melanie Jane Patricia
Appointed Date: 20 April 2007
59 years old

Director
WHITE, Philip Trevor
Appointed Date: 20 April 2007
57 years old

Persons With Significant Control

Mr Philip Trevor White
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Melanie Jane Patricia White
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I2 INVESTMENTS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 October 2016
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000

13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
13 Jan 2009
Accounting reference date shortened from 30/04/2009 to 31/10/2008
08 May 2008
Return made up to 20/04/08; full list of members
18 Dec 2007
Particulars of mortgage/charge
08 Sep 2007
Particulars of mortgage/charge
20 Apr 2007
Incorporation

I2 INVESTMENTS LIMITED Charges

14 December 2007
Legal charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 36 church road walpole st peter wisbech cambridgeshire. The…
4 September 2007
Legal charge
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 39 tenterden drive canterbury kent. The rental income by…