INFORMA OVERSEAS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 05845568
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of INFORMA OVERSEAS INVESTMENTS LIMITED are www.informaoverseasinvestments.co.uk, and www.informa-overseas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Informa Overseas Investments Limited is a Private Limited Company. The company registration number is 05845568. Informa Overseas Investments Limited has been working since 13 June 2006. The present status of the company is Active. The registered address of Informa Overseas Investments Limited is 5 Howick Place London Sw1p 1wg. . WOOLLARD, Julie Louise is a Secretary of the company. BANE, Simon Robert is a Director of the company. ETTER, Thomas is a Director of the company. FULLELOVE, Glyn William is a Director of the company. HOPLEY, Rupert John Joseph is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Secretary CALLABY, Andrea Mary has been resigned. Secretary MARTIN, Emily Louise has been resigned. Secretary RICHMOND, Sonia Anna has been resigned. Director BURTON, John William has been resigned. Director FOYE, Anthony Martin has been resigned. Director GILBERTSON, David Stuart has been resigned. Director INFORMA PLC has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director KERSWELL, Mark Henry has been resigned. Director MUSSENDEN, Sarah Elizabeth has been resigned. Director RIGBY, Peter Stephen has been resigned. Director WALKER, Adam Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 04 February 2008
Director
BANE, Simon Robert
Appointed Date: 01 November 2015
53 years old
Director
ETTER, Thomas
Appointed Date: 10 July 2006
73 years old
Director
FULLELOVE, Glyn William
Appointed Date: 01 November 2015
64 years old
Director
HOPLEY, Rupert John Joseph
Appointed Date: 01 November 2011
56 years old
Director
WRIGHT, Gareth Richard
Appointed Date: 31 March 2010
53 years old

Resigned Directors

Secretary
CALLABY, Andrea Mary
Resigned: 05 January 2007
Appointed Date: 13 June 2006
Secretary
MARTIN, Emily Louise
Resigned: 07 February 2014
Appointed Date: 01 June 2011
Secretary
RICHMOND, Sonia Anna
Resigned: 04 February 2008
Appointed Date: 05 January 2007
Director
BURTON, John William
Resigned: 31 August 2011
Appointed Date: 16 June 2006
60 years old
Director
FOYE, Anthony Martin
Resigned: 31 December 2007
Appointed Date: 13 June 2006
63 years old
Director
GILBERTSON, David Stuart
Resigned: 20 March 2008
Appointed Date: 16 June 2006
69 years old
Director
INFORMA PLC
Resigned: 16 June 2006
Appointed Date: 13 June 2006
Director
JACOBS, Rachel Elizabeth
Resigned: 16 September 2011
Appointed Date: 27 May 2010
49 years old
Director
KERSWELL, Mark Henry
Resigned: 31 March 2011
Appointed Date: 20 November 2009
58 years old
Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 01 November 2015
59 years old
Director
RIGBY, Peter Stephen
Resigned: 31 December 2013
Appointed Date: 16 June 2006
70 years old
Director
WALKER, Adam Christopher
Resigned: 31 December 2013
Appointed Date: 28 March 2008
58 years old

INFORMA OVERSEAS INVESTMENTS LIMITED Events

14 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
...
... and 72 more events
12 Jul 2006
New director appointed
12 Jul 2006
New director appointed
29 Jun 2006
New director appointed
27 Jun 2006
Director resigned
13 Jun 2006
Incorporation

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