I TO I RESEARCH LIMITED
LONDON I TO I TRACKER LIMITED BEALAW (599) LIMITED

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Company number 04318770
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address BEVERLEY HOUSE, RANELAGH AVENUE, LONDON, SW13 0BN
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of I TO I RESEARCH LIMITED are www.itoiresearch.co.uk, and www.i-to-i-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Brentford Rail Station is 3.1 miles; to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I To I Research Limited is a Private Limited Company. The company registration number is 04318770. I To I Research Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of I To I Research Limited is Beverley House Ranelagh Avenue London Sw13 0bn. . SPENCER, Jonathan Peter is a Secretary of the company. SPENCER, Claire L Estrange is a Director of the company. Secretary EARL, Elizabeth Louise Kiernan has been resigned. Secretary GONZALEZ-GOMEZ, Minna Katariina has been resigned. Secretary MORLEY, Timothy John has been resigned. Secretary WYLLIE, Alison has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director CAPOZZI, Louis has been resigned. Director JENKINS, Jonathan has been resigned. Director MORAVICK, Ann has been resigned. Director MORLEY, Timothy John has been resigned. Director PINDER, Richard Charles has been resigned. Director PINTO, Andre has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
SPENCER, Jonathan Peter
Appointed Date: 31 July 2007
Director
SPENCER, Claire L Estrange
Appointed Date: 22 March 2002
66 years old

Resigned Directors

Secretary
EARL, Elizabeth Louise Kiernan
Resigned: 31 August 2007
Appointed Date: 06 October 2006
Secretary
GONZALEZ-GOMEZ, Minna Katariina
Resigned: 31 August 2007
Appointed Date: 26 March 2006
Secretary
MORLEY, Timothy John
Resigned: 16 January 2006
Appointed Date: 22 March 2002
Secretary
WYLLIE, Alison
Resigned: 06 October 2006
Appointed Date: 16 January 2006
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 07 November 2001
Director
CAPOZZI, Louis
Resigned: 28 February 2007
Appointed Date: 22 March 2002
78 years old
Director
JENKINS, Jonathan
Resigned: 01 July 2015
Appointed Date: 01 January 2015
44 years old
Director
MORAVICK, Ann
Resigned: 31 October 2003
Appointed Date: 22 March 2002
69 years old
Director
MORLEY, Timothy John
Resigned: 27 February 2007
Appointed Date: 22 March 2002
61 years old
Director
PINDER, Richard Charles
Resigned: 31 August 2007
Appointed Date: 01 March 2007
61 years old
Director
PINTO, Andre
Resigned: 31 August 2007
Appointed Date: 26 March 2007
62 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 22 March 2002
Appointed Date: 07 November 2001

Persons With Significant Control

Mr Jonathan Peter Spencer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire L'Estrange Spencer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I TO I RESEARCH LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Dec 2015
Termination of appointment of Jonathan Jenkins as a director on 1 July 2015
...
... and 66 more events
27 Mar 2002
Registered office changed on 27/03/02 from: 100 fetter lane london EC4A 1BN
27 Mar 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2002
Company name changed bealaw (599) LIMITED\certificate issued on 11/03/02
07 Nov 2001
Incorporation

I TO I RESEARCH LIMITED Charges

8 July 2009
Debenture
Delivered: 16 July 2009
Status: Satisfied on 20 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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