INNERWYKE INVESTMENTS LIMITED

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Company number 02260261
Status Active
Incorporation Date 19 May 1988
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 4,976,731 ; Director's details changed for Mr Steven Ross Collins on 1 September 2015. The most likely internet sites of INNERWYKE INVESTMENTS LIMITED are www.innerwykeinvestments.co.uk, and www.innerwyke-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Innerwyke Investments Limited is a Private Limited Company. The company registration number is 02260261. Innerwyke Investments Limited has been working since 19 May 1988. The present status of the company is Active. The registered address of Innerwyke Investments Limited is 10 Upper Berkeley Street London W1h 7pe. . DE BARR, Richard Jeremy is a Secretary of the company. COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Secretary HOWLAND, Nora has been resigned. Secretary MELLISH, Richard Paul has been resigned. Director JAYE, Andrew Ian has been resigned. Director LEAVER, Brian Ivan has been resigned. Director NADLER, Robert Arthur has been resigned. Director ROSS, Nigel Keith has been resigned. Director RUBENS, Angela Gillian has been resigned. Director RUBENS, Kenneth David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DE BARR, Richard Jeremy
Appointed Date: 13 July 1998

Director
COLE, Terence Shelby
Appointed Date: 04 September 2003
93 years old

Director
COLLINS, Steven Ross
Appointed Date: 14 July 2003
72 years old

Director
STEINBERG, Mark Neil
Appointed Date: 14 July 2003
66 years old

Resigned Directors

Secretary
HOWLAND, Nora
Resigned: 13 July 1998

Secretary
MELLISH, Richard Paul
Resigned: 31 December 2003
Appointed Date: 17 September 1998

Director
JAYE, Andrew Ian
Resigned: 08 July 2003
Appointed Date: 13 July 1998
71 years old

Director
LEAVER, Brian Ivan
Resigned: 08 July 2003
Appointed Date: 13 July 1998
89 years old

Director
NADLER, Robert Arthur
Resigned: 08 July 2003
Appointed Date: 13 July 1998
71 years old

Director
ROSS, Nigel Keith
Resigned: 08 July 2003
Appointed Date: 13 July 1998
74 years old

Director
RUBENS, Angela Gillian
Resigned: 13 July 1998
87 years old

Director
RUBENS, Kenneth David
Resigned: 08 July 2003
96 years old

INNERWYKE INVESTMENTS LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 4,976,731

05 Jul 2016
Director's details changed for Mr Steven Ross Collins on 1 September 2015
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4,976,731

...
... and 118 more events
19 Aug 1988
New director appointed

19 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Aug 1988
Registered office changed on 19/08/88 from: 124-128 city road london EC1V 2NJ

08 Aug 1988
Company name changed rapid 6114 LIMITED\certificate issued on 09/08/88

19 May 1988
Incorporation

INNERWYKE INVESTMENTS LIMITED Charges

26 March 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee")
Description: L/H 13-23 military road chatham t/nos K560673 and K700134…
5 September 2003
Debenture
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for and Onbehalf of the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 September 1989
Deed of assignment and subordination
Delivered: 25 September 1989
Status: Satisfied on 6 June 1998
Persons entitled: Hambros Bank Limited
Description: 5,439,000 2.5% convertible unsecured loan notes of £1 each…