INTERNATIONAL EXECUTIVE SEARCH LIMITED
ST ALBANS HB INTERNATIONAL EXECUTIVE SEARCH LIMITED THREEV 101 LIMITED

Hellopages » Hertfordshire » St Albans » AL1 4RZ

Company number 06243193
Status Active
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address 21 FAIRCROSS WAY, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 4RZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 30 st Johns Lane Farringdon London EC1M 4NB to 21 Faircross Way St Albans Hertfordshire AL1 4RZ on 2 March 2017; Termination of appointment of Graham John Anthony Dolan as a secretary on 18 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INTERNATIONAL EXECUTIVE SEARCH LIMITED are www.internationalexecutivesearch.co.uk, and www.international-executive-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. International Executive Search Limited is a Private Limited Company. The company registration number is 06243193. International Executive Search Limited has been working since 10 May 2007. The present status of the company is Active. The registered address of International Executive Search Limited is 21 Faircross Way St Albans Hertfordshire United Kingdom Al1 4rz. . HEAL, Stephen is a Director of the company. Secretary DOLAN, Graham John Anthony has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director CAAN, James has been resigned. Director DARCY, Eliot Mark has been resigned. Director LOIZOU, Michael has been resigned. Director RAMUS, Tristan Nicholas has been resigned. Director THREE V CORPORATE VENTURING LLP has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
HEAL, Stephen
Appointed Date: 18 December 2007
50 years old

Resigned Directors

Secretary
DOLAN, Graham John Anthony
Resigned: 18 November 2016
Appointed Date: 09 January 2009

Secretary
RJP SECRETARIES LIMITED
Resigned: 09 January 2009
Appointed Date: 10 May 2007

Director
CAAN, James
Resigned: 10 July 2013
Appointed Date: 28 November 2007
63 years old

Director
DARCY, Eliot Mark
Resigned: 06 May 2015
Appointed Date: 10 July 2013
44 years old

Director
LOIZOU, Michael
Resigned: 09 September 2008
Appointed Date: 01 February 2008
56 years old

Director
RAMUS, Tristan Nicholas
Resigned: 06 May 2015
Appointed Date: 28 November 2007
53 years old

Director
THREE V CORPORATE VENTURING LLP
Resigned: 28 November 2007
Appointed Date: 10 May 2007

INTERNATIONAL EXECUTIVE SEARCH LIMITED Events

02 Mar 2017
Registered office address changed from 30 st Johns Lane Farringdon London EC1M 4NB to 21 Faircross Way St Albans Hertfordshire AL1 4RZ on 2 March 2017
18 Nov 2016
Termination of appointment of Graham John Anthony Dolan as a secretary on 18 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,900

07 Mar 2016
Satisfaction of charge 062431930003 in full
...
... and 45 more events
04 Jan 2008
New director appointed
04 Jan 2008
Director resigned
05 Dec 2007
Registered office changed on 05/12/07 from: 15 whitcomb street london WC2H 7HA
28 Nov 2007
Company name changed threev 101 LIMITED\certificate issued on 28/11/07
10 May 2007
Incorporation

INTERNATIONAL EXECUTIVE SEARCH LIMITED Charges

2 July 2014
Charge code 0624 3193 0003
Delivered: 15 July 2014
Status: Satisfied on 7 March 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
10 November 2009
Rent deposit deed
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Fawkes Phoenix Limited
Description: The tenants interest in all the monies standing to the…
10 April 2008
Debenture
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: HB1 Fund L.P.
Description: Fixed and floating charge over the undertaking and all…