INDUSTRIAL INVESTORS HOLDINGS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4JS

Company number 05692036
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Joel Matthews Mcdonald on 2 February 2017; Confirmation statement made on 30 January 2017 with updates; Registered office address changed from 8th Floor Berkeley Square House Berkeley Square London W1J 6DB to 33 st. James's Square London SW1Y 4JS on 31 October 2016. The most likely internet sites of INDUSTRIAL INVESTORS HOLDINGS (UK) LIMITED are www.industrialinvestorsholdingsuk.co.uk, and www.industrial-investors-holdings-uk.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 Holdings Uk Limited is a Private Limited Company. The company registration number is 05692036. Industrial Investors Holdings Uk Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Industrial Investors Holdings Uk 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. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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
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: Ownership of voting rights - 75% or more

INDUSTRIAL INVESTORS HOLDINGS (UK) LIMITED Events

02 Feb 2017
Director's details changed for Mr Joel Matthews Mcdonald on 2 February 2017
02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
31 Oct 2016
Registered office address changed from 8th Floor Berkeley Square House Berkeley Square London W1J 6DB to 33 st. James's Square London SW1Y 4JS on 31 October 2016
15 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
...
... and 29 more events
14 Sep 2006
New secretary appointed
21 Feb 2006
Secretary resigned
21 Feb 2006
Director resigned
21 Feb 2006
New director appointed
30 Jan 2006
Incorporation

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