INDUSTRIAL INVESTORS CAPITAL MANAGEMENT LIMITED
LONDON

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Company number 05691636
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address 33 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 33 st James's Square 33 st. James's Square London SW1Y 4JS England to 33 st. James's Square London SW1Y 4JS on 28 October 2016; Registered office address changed from 8th Floor Berkeley Square House Berkeley Square London W1J 6DB to 33 st James's Square 33 st. James's Square London SW1Y 4JS on 28 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of INDUSTRIAL INVESTORS CAPITAL MANAGEMENT LIMITED are www.industrialinvestorscapitalmanagement.co.uk, and www.industrial-investors-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Investors Capital Management Limited is a Private Limited Company. The company registration number is 05691636. Industrial Investors Capital Management Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Industrial Investors Capital Management Limited is 33 St James S Square London England Sw1y 4js. . MCDONALD, Joel Matthews is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Director LIKHACHOV, Maxim Vasilyevich has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCDONALD, Joel Matthews
Appointed Date: 30 January 2006
63 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006

Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 18 September 2009
Appointed Date: 30 January 2006

Director
LIKHACHOV, Maxim Vasilyevich
Resigned: 31 December 2012
Appointed Date: 24 August 2006
52 years old

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006

Persons With Significant Control

Mr Sergey Generalov
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

INDUSTRIAL INVESTORS CAPITAL MANAGEMENT LIMITED Events

28 Oct 2016
Registered office address changed from 33 st James's Square 33 st. James's Square London SW1Y 4JS England to 33 st. James's Square London SW1Y 4JS on 28 October 2016
28 Oct 2016
Registered office address changed from 8th Floor Berkeley Square House Berkeley Square London W1J 6DB to 33 st James's Square 33 st. James's Square London SW1Y 4JS on 28 October 2016
15 Sep 2016
Accounts for a small company made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 33 more events
04 Sep 2006
New director appointed
21 Feb 2006
Director resigned
21 Feb 2006
Secretary resigned
21 Feb 2006
New director appointed
30 Jan 2006
Incorporation

INDUSTRIAL INVESTORS CAPITAL MANAGEMENT LIMITED Charges

9 November 2011
Rent deposit deed
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Stora Enso Holdings UK Limited
Description: £139,050.00.