INTERNATIONAL INVESTMENT COUNSEL LIMITED
INTERNATIONAL INVESTMENT COUNSIL LIMITED

Hellopages » Greater London » Southwark » SE24 9LR

Company number 02992990
Status Active
Incorporation Date 17 November 1994
Company Type Private Limited Company
Address 163 HERNE HILL, LONDON, SE24 9LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Parviz James Monem on 30 January 2017. The most likely internet sites of INTERNATIONAL INVESTMENT COUNSEL LIMITED are www.internationalinvestmentcounsel.co.uk, and www.international-investment-counsel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Beckenham Hill Rail Station is 4.1 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Investment Counsel Limited is a Private Limited Company. The company registration number is 02992990. International Investment Counsel Limited has been working since 17 November 1994. The present status of the company is Active. The registered address of International Investment Counsel Limited is 163 Herne Hill London Se24 9lr. . MONEM, Christine is a Secretary of the company. MONEM, Parviz James is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary MONEM, Mahmood has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director KERYELL, Michael John Leo has been resigned. Director MONEM, Mahmood has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MONEM, Christine
Appointed Date: 02 December 1996

Director
MONEM, Parviz James
Appointed Date: 01 April 2002
48 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 17 November 1994
Appointed Date: 17 November 1994

Secretary
MONEM, Mahmood
Resigned: 02 December 1996
Appointed Date: 17 November 1994

Nominee Director
COWAN, Graham Michael
Resigned: 17 November 1994
Appointed Date: 17 November 1994
82 years old

Director
KERYELL, Michael John Leo
Resigned: 02 December 1996
Appointed Date: 17 November 1994
81 years old

Director
MONEM, Mahmood
Resigned: 01 April 2002
Appointed Date: 02 December 1996
81 years old

Persons With Significant Control

Christine Monem
Notified on: 1 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Parviz James Monem
Notified on: 1 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL INVESTMENT COUNSEL LIMITED Events

13 Feb 2017
Confirmation statement made on 17 December 2016 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Director's details changed for Parviz James Monem on 30 January 2017
30 Jan 2017
Secretary's details changed for Christine Monem on 30 January 2017
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 52 more events
22 Nov 1994
Director resigned;new director appointed

22 Nov 1994
Secretary resigned;new secretary appointed

22 Nov 1994
Ad 17/11/94--------- £ si 98@1=98 £ ic 2/100

22 Nov 1994
Registered office changed on 22/11/94 from: international house 31 church road hendon london NW4 4EB

17 Nov 1994
Incorporation

INTERNATIONAL INVESTMENT COUNSEL LIMITED Charges

10 August 1995
Deed of charge over credit balances
Delivered: 18 August 1995
Status: Satisfied on 5 June 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re international investment counsil…