THE ECONOMIST GROUP (INVESTMENTS) LIMITED
HACKREMCO (NO.1894) LIMITED

Hellopages » Greater London » Wandsworth » SW1A 1HG
Company number 04319845
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address 25 ST JAMES'S STREET, LONDON, SW1A 1HG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Appointment of Mr Shane Paul Naughton as a director on 21 October 2016. The most likely internet sites of THE ECONOMIST GROUP (INVESTMENTS) LIMITED are www.theeconomistgroupinvestments.co.uk, and www.the-economist-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The Economist Group Investments Limited is a Private Limited Company. The company registration number is 04319845. The Economist Group Investments Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of The Economist Group Investments Limited is 25 St James S Street London Sw1a 1hg. . GRUT, Oscar Kolya Meisen is a Secretary of the company. GRUT, Oscar Kolya Meisen is a Director of the company. NAUGHTON, Shane Paul is a Director of the company. STIBBS, Christopher John is a Director of the company. Secretary ABESSER, Susan Jane has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ABESSER, Susan Jane has been resigned. Director SINGH MALIK, Kiran Bir has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GRUT, Oscar Kolya Meisen
Appointed Date: 01 July 2002
Director
GRUT, Oscar Kolya Meisen
Appointed Date: 01 July 2002
56 years old
Director
NAUGHTON, Shane Paul
Appointed Date: 21 October 2016
59 years old
Director
STIBBS, Christopher John
Appointed Date: 13 July 2005
62 years old

Resigned Directors

Secretary
ABESSER, Susan Jane
Resigned: 01 July 2002
Appointed Date: 04 December 2001
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 04 December 2001
Appointed Date: 09 November 2001
Director
ABESSER, Susan Jane
Resigned: 01 July 2002
Appointed Date: 04 December 2001
62 years old
Director
SINGH MALIK, Kiran Bir
Resigned: 12 July 2005
Appointed Date: 04 December 2001
75 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 04 December 2001
Appointed Date: 09 November 2001

Persons With Significant Control

The Economist Investments (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ECONOMIST GROUP (INVESTMENTS) LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Oct 2016
Appointment of Mr Shane Paul Naughton as a director on 21 October 2016
05 Jan 2016
Full accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 55
...
... and 53 more events
10 Dec 2001
Director resigned
10 Dec 2001
Registered office changed on 10/12/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
10 Dec 2001
Accounting reference date extended from 30/11/02 to 31/03/03
28 Nov 2001
Company name changed hackremco (no.1894) LIMITED\certificate issued on 28/11/01
09 Nov 2001
Incorporation

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