INTEGRAL UK HOLDINGS LIMITED
LONDON OVAL (2081) LIMITED

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Company number 05656972
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, ENGLAND, W1B 5NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Mark Stephen Johns as a director on 30 January 2017; Registered office address changed from 1290 Aztec West Almondsbury Bristol BS32 4SG to 30 Warwick Street London W1B 5NH on 12 January 2017; Appointment of Richard Webster as a secretary on 31 July 2016. The most likely internet sites of INTEGRAL UK HOLDINGS LIMITED are www.integralukholdings.co.uk, and www.integral-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Integral Uk Holdings Limited is a Private Limited Company. The company registration number is 05656972. Integral Uk Holdings Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Integral Uk Holdings Limited is 30 Warwick Street London England W1b 5nh. . SALMONS, Paul is a Secretary of the company. WEBSTER, Richard is a Secretary of the company. DOWNIE, Peter James is a Director of the company. GLASTONBURY, Bryan is a Director of the company. KAPILA, Yashdeep is a Director of the company. KENNY, Anthony Edward is a Director of the company. SALMONS, Paul is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director JOHNS, Mark Stephen has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SALMONS, Paul
Appointed Date: 28 April 2006

Secretary
WEBSTER, Richard
Appointed Date: 31 July 2016

Director
DOWNIE, Peter James
Appointed Date: 31 July 2016
57 years old

Director
GLASTONBURY, Bryan
Appointed Date: 28 April 2006
72 years old

Director
KAPILA, Yashdeep
Appointed Date: 31 July 2016
58 years old

Director
KENNY, Anthony Edward
Appointed Date: 28 April 2006
64 years old

Director
SALMONS, Paul
Appointed Date: 28 April 2006
62 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 28 April 2006
Appointed Date: 16 December 2005

Director
JOHNS, Mark Stephen
Resigned: 30 January 2017
Appointed Date: 28 April 2006
66 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 28 April 2006
Appointed Date: 16 December 2005

Persons With Significant Control

Jones Lang Lasalle Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Jones Lang Lasalle Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

INTEGRAL UK HOLDINGS LIMITED Events

02 Mar 2017
Termination of appointment of Mark Stephen Johns as a director on 30 January 2017
12 Jan 2017
Registered office address changed from 1290 Aztec West Almondsbury Bristol BS32 4SG to 30 Warwick Street London W1B 5NH on 12 January 2017
03 Jan 2017
Appointment of Richard Webster as a secretary on 31 July 2016
03 Jan 2017
Appointment of Peter James Downie as a director on 31 July 2016
03 Jan 2017
Appointment of Mr Yashdeep Kapila as a director on 31 July 2016
...
... and 58 more events
06 May 2006
Particulars of mortgage/charge
06 May 2006
Particulars of mortgage/charge
06 May 2006
Particulars of mortgage/charge
06 May 2006
Particulars of mortgage/charge
16 Dec 2005
Incorporation

INTEGRAL UK HOLDINGS LIMITED Charges

28 November 2006
A deed of admission to an omnibus guarantee and set-off agreement 28TH april 2006,
Delivered: 12 December 2006
Status: Satisfied on 21 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 April 2006
All assets debenture
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 2006
Deposit agreement to secure own liabilities
Delivered: 6 May 2006
Status: Satisfied on 21 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
28 April 2006
Debenture
Delivered: 6 May 2006
Status: Satisfied on 21 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2006
An omnibus guarantee and set-off agreement
Delivered: 6 May 2006
Status: Satisfied on 21 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…