INTERCONTINENTAL VENTURES LIMITED
LONDON LTH HOTELS (DERBY) LIMITED

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Company number 08674303
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 8-14 TALBOT SQUARE, PADDINGTON, LONDON, W2 1TS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of INTERCONTINENTAL VENTURES LIMITED are www.intercontinentalventures.co.uk, and www.intercontinental-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intercontinental Ventures Limited is a Private Limited Company. The company registration number is 08674303. Intercontinental Ventures Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Intercontinental Ventures Limited is 8 14 Talbot Square Paddington London W2 1ts. . SHAH, Koolesh Dhiru is a Secretary of the company. SHAH, Koolesh Dhiru is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SHAH, Koolesh Dhiru
Appointed Date: 03 September 2013
Director
SHAH, Koolesh Dhiru
Appointed Date: 03 September 2013
69 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 03 September 2013
Appointed Date: 03 September 2013
58 years old

Persons With Significant Control

Mr Koolesh Dhiru Shah
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

INTERCONTINENTAL VENTURES LIMITED Events

28 Sep 2016
Micro company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
18 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
14 Jan 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 100
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
...
... and 3 more events
28 Oct 2013
Company name changed lth hotels (derby) LIMITED\certificate issued on 28/10/13
  • RES15 ‐ Change company name resolution on 2013-10-28
  • NM01 ‐ Change of name by resolution
18 Sep 2013
Appointment of Mr Koolesh Dhiru Shah as a secretary
18 Sep 2013
Appointment of Mr Koolesh Dhiru Shah as a director
03 Sep 2013
Termination of appointment of Michael Clifford as a director
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03
  • GBP 1

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