INTERNATIONAL INVESTMENT CO. LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 3HE

Company number 05266785
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address C/O B&F SERVICES STUDIO F7, 80 SILVERTHORNE ROAD, LONDON, SW8 3HE
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of INTERNATIONAL INVESTMENT CO. LIMITED are www.internationalinvestmentco.co.uk, and www.international-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. International Investment Co Limited is a Private Limited Company. The company registration number is 05266785. International Investment Co Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of International Investment Co Limited is C O B F Services Studio F7 80 Silverthorne Road London Sw8 3he. . TADAION SAEIDI, Zohreh is a Director of the company. B & F SERVICES LIMITED is a Director of the company. Secretary PARVIN, Nazi has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. Director BUSINESS & FINANCE GROUP LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Director
TADAION SAEIDI, Zohreh
Appointed Date: 10 July 2014
50 years old
Director
B & F SERVICES LIMITED
Appointed Date: 01 October 2012

Resigned Directors

Secretary
PARVIN, Nazi
Resigned: 01 October 2008
Appointed Date: 21 October 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 22 October 2004
Appointed Date: 21 October 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 22 October 2004
Appointed Date: 21 October 2004
Director
BUSINESS & FINANCE GROUP LIMITED
Resigned: 01 October 2012
Appointed Date: 21 October 2004

Persons With Significant Control

B&F Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL INVESTMENT CO. LIMITED Events

11 Nov 2016
Confirmation statement made on 21 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
...
... and 30 more events
30 Oct 2004
New secretary appointed
30 Oct 2004
Registered office changed on 30/10/04 from: suite 18 folkestone ent cent shearway business park shearway road, folkestone kent CT19 4RH
30 Oct 2004
Secretary resigned
30 Oct 2004
Director resigned
21 Oct 2004
Incorporation

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