INTERBRAND LTD
LONDON

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 05169666
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address 5TH FLOOR, 85 STRAND, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Statement of capital following an allotment of shares on 18 January 2017 GBP 999 ; Termination of appointment of Nominee Secretary Ltd as a secretary on 18 January 2017. The most likely internet sites of INTERBRAND LTD are www.interbrand.co.uk, and www.interbrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interbrand Ltd is a Private Limited Company. The company registration number is 05169666. Interbrand Ltd has been working since 02 July 2004. The present status of the company is Active. The registered address of Interbrand Ltd is 5th Floor 85 Strand London England Wc2r 0dw. . BAROIN, Vincent Jean-Francois is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director KHAN, Waris has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAROIN, Vincent Jean-Francois
Appointed Date: 18 January 2017
56 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 18 January 2017
Appointed Date: 02 July 2004
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Director
KHAN, Waris
Resigned: 18 January 2017
Appointed Date: 04 July 2013
46 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 19 September 2016
Appointed Date: 02 July 2004

Persons With Significant Control

Mr Vincent Jean-Francois Baroin
Notified on: 19 January 2017
56 years old
Nature of control: Right to appoint and remove directors
Mr. Waris Khan
Notified on: 7 September 2016
46 years old
Nature of control: Right to appoint and remove directors

INTERBRAND LTD Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
18 Jan 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 999
18 Jan 2017
Termination of appointment of Nominee Secretary Ltd as a secretary on 18 January 2017
18 Jan 2017
Termination of appointment of Waris Khan as a director on 18 January 2017
18 Jan 2017
Appointment of Mr Vincent Jean-Francois Baroin as a director on 18 January 2017
...
... and 26 more events
01 Aug 2006
Accounts for a dormant company made up to 31 July 2006
04 Jan 2006
Accounts for a dormant company made up to 31 July 2005
31 Aug 2005
Return made up to 30/08/05; full list of members
19 Aug 2004
Registered office changed on 19/08/04 from: suite b, 29 harley street london W1G 9QR
02 Jul 2004
Incorporation

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