INTEGRATION MANAGEMENT CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4NH

Company number 07173877
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address 36 DOVER STREET, 2ND FLOOR, LONDON, ENGLAND, W1S 4NH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Statement of capital following an allotment of shares on 30 September 2016 GBP 3,039,816 ; Appointment of Paula Mercadante Oliva as a director on 1 October 2016. The most likely internet sites of INTEGRATION MANAGEMENT CONSULTING LIMITED are www.integrationmanagementconsulting.co.uk, and www.integration-management-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Integration Management Consulting Limited is a Private Limited Company. The company registration number is 07173877. Integration Management Consulting Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Integration Management Consulting Limited is 36 Dover Street 2nd Floor London England W1s 4nh. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. BETTELEY, Janaina Elaine De Paula is a Director of the company. MERCADANTE OLIVA, Paula is a Director of the company. Director RODRIGUEZ, Marcelo Luis Roma has been resigned. Director WING, Martin Antcliffe has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 01 October 2016
Director
BETTELEY, Janaina Elaine De Paula
Appointed Date: 02 March 2010
47 years old
Director
MERCADANTE OLIVA, Paula
Appointed Date: 01 October 2016
57 years old

Resigned Directors

Director
RODRIGUEZ, Marcelo Luis Roma
Resigned: 31 October 2013
Appointed Date: 06 March 2013
50 years old
Director
WING, Martin Antcliffe
Resigned: 01 October 2016
Appointed Date: 01 October 2014
62 years old

INTEGRATION MANAGEMENT CONSULTING LIMITED Events

28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
19 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 3,039,816
19 Oct 2016
Appointment of Paula Mercadante Oliva as a director on 1 October 2016
19 Oct 2016
Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 October 2016
19 Oct 2016
Termination of appointment of Martin Antcliffe Wing as a director on 1 October 2016
...
... and 24 more events
08 Mar 2011
Particulars of a mortgage or charge / charge no: 1
16 Feb 2011
Director's details changed for Janaina Elaine De Paula Roque on 24 September 2010
16 Feb 2011
Previous accounting period shortened from 31 March 2011 to 31 December 2010
04 Feb 2011
Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 4 February 2011
02 Mar 2010
Incorporation

INTEGRATION MANAGEMENT CONSULTING LIMITED Charges

25 February 2011
Rent deposit deed
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Heleniums Limited
Description: The deposit account see image for full details.

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