IMPERIAL WHITE CITY INCUBATOR LIMITED
EXHIBITION ROAD IMPERIAL COLLEGE LIMITED

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Company number 03918307
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address LEVEL 1 FACULTY BUILDING, C/O IMPERIAL COLLEGE, EXHIBITION ROAD, LONDON, SW7 2AZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Statement of capital following an allotment of shares on 18 November 2016 GBP 2,500,002 ; Termination of appointment of Justine Anne Soulieux as a secretary on 27 June 2016. The most likely internet sites of IMPERIAL WHITE CITY INCUBATOR LIMITED are www.imperialwhitecityincubator.co.uk, and www.imperial-white-city-incubator.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Imperial White City Incubator Limited is a Private Limited Company. The company registration number is 03918307. Imperial White City Incubator Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Imperial White City Incubator Limited is Level 1 Faculty Building C O Imperial College Exhibition Road London Sw7 2az. . BENNETT, Natasha Gabrielle is a Secretary of the company. HANCOCK, Jonathan Branwell is a Director of the company. HEPWORTH, Simon James is a Director of the company. KILCOYNE, Victoria Sarah is a Director of the company. MARTIN-FISHER, Henrietta Kate Blaxland is a Director of the company. Secretary GABRIEL, Sami has been resigned. Secretary HANCOCK, Jonathan Branwell has been resigned. Secretary JONES, Claire Louise has been resigned. Secretary SOULIEUX, Justine Anne has been resigned. Secretary SOULIEUX, Justine Anne has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director EASTWOOD, Rodney Frederick has been resigned. Director GABRIEL, Sami has been resigned. Director KHAN, Zahid Rauf has been resigned. Director MITCHESON, Kenneth Anthony has been resigned. Director NEILSON, John Stuart has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENNETT, Natasha Gabrielle
Appointed Date: 27 June 2016

Director
HANCOCK, Jonathan Branwell
Appointed Date: 22 June 2016
64 years old

Director
HEPWORTH, Simon James
Appointed Date: 22 June 2016
55 years old

Director
KILCOYNE, Victoria Sarah
Appointed Date: 22 June 2016
55 years old

Director
MARTIN-FISHER, Henrietta Kate Blaxland
Appointed Date: 22 June 2016
47 years old

Resigned Directors

Secretary
GABRIEL, Sami
Resigned: 26 April 2002
Appointed Date: 12 September 2000

Secretary
HANCOCK, Jonathan Branwell
Resigned: 21 February 2013
Appointed Date: 26 April 2002

Secretary
JONES, Claire Louise
Resigned: 05 March 2014
Appointed Date: 21 February 2013

Secretary
SOULIEUX, Justine Anne
Resigned: 27 June 2016
Appointed Date: 26 March 2014

Secretary
SOULIEUX, Justine Anne
Resigned: 26 March 2014
Appointed Date: 05 March 2014

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 May 2000
Appointed Date: 03 February 2000

Director
EASTWOOD, Rodney Frederick
Resigned: 08 June 2012
Appointed Date: 01 November 2007
76 years old

Director
GABRIEL, Sami
Resigned: 26 April 2002
Appointed Date: 12 September 2000
57 years old

Director
KHAN, Zahid Rauf
Resigned: 26 April 2002
Appointed Date: 12 September 2000
60 years old

Director
MITCHESON, Kenneth Anthony
Resigned: 01 November 2007
Appointed Date: 26 April 2002
84 years old

Director
NEILSON, John Stuart
Resigned: 22 June 2016
Appointed Date: 08 June 2012
66 years old

Nominee Director
BUYVIEW LTD
Resigned: 25 May 2000
Appointed Date: 03 February 2000

IMPERIAL WHITE CITY INCUBATOR LIMITED Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Nov 2016
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 2,500,002

28 Jun 2016
Termination of appointment of Justine Anne Soulieux as a secretary on 27 June 2016
28 Jun 2016
Appointment of Ms Natasha Gabrielle Bennett as a secretary on 27 June 2016
28 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175, directors appointment 21/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 67 more events
12 Oct 2000
New secretary appointed;new director appointed
03 Oct 2000
New director appointed
05 Jun 2000
Secretary resigned
05 Jun 2000
Director resigned
03 Feb 2000
Incorporation