INFORMATION FACILITIES MANAGEMENT LIMITED
1 DEVONSHIRE STREET

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Company number 04001982
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address CITROEN WELLS, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100 . The most likely internet sites of INFORMATION FACILITIES MANAGEMENT LIMITED are www.informationfacilitiesmanagement.co.uk, and www.information-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Information Facilities Management Limited is a Private Limited Company. The company registration number is 04001982. Information Facilities Management Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Information Facilities Management Limited is Citroen Wells Devonshire House 1 Devonshire Street London W1w 5dr. . EMANUEL, David Barnet is a Secretary of the company. BROWN, Tracy Bernice is a Director of the company. EMANUEL, David Barnet is a Director of the company. Secretary PERRIN, Fiona Joanne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BYATT, Richard John has been resigned. Director JAY, Jacob Trevelyan has been resigned. Director PERRIN, Fiona Joanne has been resigned. Director TREASURE, Dominic has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EMANUEL, David Barnet
Appointed Date: 30 November 2001
Director
BROWN, Tracy Bernice
Appointed Date: 24 February 2004
59 years old
Director
EMANUEL, David Barnet
Appointed Date: 25 May 2000
57 years old

Resigned Directors

Secretary
PERRIN, Fiona Joanne
Resigned: 30 November 2001
Appointed Date: 25 May 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000
Director
BYATT, Richard John
Resigned: 07 April 2004
Appointed Date: 25 May 2000
67 years old
Director
JAY, Jacob Trevelyan
Resigned: 01 March 2004
Appointed Date: 25 May 2000
47 years old
Director
PERRIN, Fiona Joanne
Resigned: 30 November 2001
Appointed Date: 25 May 2000
58 years old
Director
TREASURE, Dominic
Resigned: 30 September 2003
Appointed Date: 25 May 2000
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000

INFORMATION FACILITIES MANAGEMENT LIMITED Events

21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
29 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 30 September 2014
10 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 41 more events
31 May 2000
New director appointed
31 May 2000
Director resigned
31 May 2000
Secretary resigned
31 May 2000
New director appointed
25 May 2000
Incorporation

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