IHT RECORDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0DD

Company number 03869508
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of IHT RECORDS LIMITED are www.ihtrecords.co.uk, and www.iht-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Iht Records Limited is a Private Limited Company. The company registration number is 03869508. Iht Records Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Iht Records Limited is 15 19 Cavendish Place London W1g 0dd. . HOLDEN, Robert David is a Secretary of the company. GRAY, David is a Director of the company. HOLDEN, Robert David is a Director of the company. Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HOLDEN, Robert David
Appointed Date: 01 November 1999
Director
GRAY, David
Appointed Date: 01 November 1999
57 years old
Director
HOLDEN, Robert David
Appointed Date: 01 November 1999
64 years old

Resigned Directors

Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Director
L.C.I. DIRECTORS LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Persons With Significant Control

Mr David Gray
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert David Holden
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IHT RECORDS LIMITED Events

06 Dec 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 33 more events
20 Jan 2000
Secretary resigned
20 Jan 2000
Director resigned
20 Jan 2000
New secretary appointed;new director appointed
20 Jan 2000
New director appointed
01 Nov 1999
Incorporation

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