INTEREL CONSULTING UK LIMITED
LONDON POLITICS INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » SW1P 1DH

Company number 02715838
Status Active
Incorporation Date 19 May 1992
Company Type Private Limited Company
Address GREENCOAT HOUSE, FRANCIS STREET, LONDON, SW1P 1DH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,786.86 ; Director's details changed for Ms Christine Burgaud on 18 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INTEREL CONSULTING UK LIMITED are www.interelconsultinguk.co.uk, and www.interel-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interel Consulting Uk Limited is a Private Limited Company. The company registration number is 02715838. Interel Consulting Uk Limited has been working since 19 May 1992. The present status of the company is Active. The registered address of Interel Consulting Uk Limited is Greencoat House Francis Street London Sw1p 1dh. . 2020 SECRETARIAL LIMITED is a Secretary of the company. BURGAUD, Christine is a Director of the company. EDWARDS, Stephen Trevor is a Director of the company. LOFTHAGEN, Fredrik Olof Birger is a Director of the company. MCGREGOR, George Gregor is a Director of the company. Secretary CUNNINGHAM, Amanda has been resigned. Secretary GILBERT, Lesley Jane has been resigned. Secretary GUYVER, Christopher John has been resigned. Secretary WINTLE, Peter Philip has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director BOSTOCK, Richard Mark has been resigned. Director CUNNINGHAM, Amanda has been resigned. Director DUNLOP, Andrew James has been resigned. Director GILBERT, Lesley Jane has been resigned. Director GUYVER, Christopher John has been resigned. Director JACKSON, Christopher Murray has been resigned. Director MASSINGHAM, David has been resigned. Director PARKER, Thomas has been resigned. Director SHERBOURNE, Stephen Ashley has been resigned. Director VERNON, William Michael, Sir has been resigned. Director WADE OF CHORLTON, William Oulton, Lord has been resigned. Director WINTLE, Peter Philip has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
2020 SECRETARIAL LIMITED
Appointed Date: 27 May 2014
Director
BURGAUD, Christine
Appointed Date: 24 April 2008
60 years old
Director
EDWARDS, Stephen Trevor
Appointed Date: 14 February 2011
49 years old
Director
LOFTHAGEN, Fredrik Olof Birger
Appointed Date: 11 February 2008
60 years old
Director
MCGREGOR, George Gregor
Appointed Date: 14 February 2011
60 years old

Resigned Directors

Secretary
CUNNINGHAM, Amanda
Resigned: 19 July 2014
Appointed Date: 31 March 2005
Secretary
GILBERT, Lesley Jane
Resigned: 31 March 2005
Appointed Date: 10 December 1997
Secretary
GUYVER, Christopher John
Resigned: 10 December 1997
Appointed Date: 22 July 1993
Secretary
WINTLE, Peter Philip
Resigned: 22 July 1993
Appointed Date: 30 June 1992
Nominee Secretary
PENNSEC LIMITED
Resigned: 30 June 1992
Appointed Date: 19 May 1992
Director
BOSTOCK, Richard Mark
Resigned: 22 December 2006
Appointed Date: 26 January 2005
86 years old
Director
CUNNINGHAM, Amanda
Resigned: 19 July 2014
Appointed Date: 25 January 2000
64 years old
Director
DUNLOP, Andrew James
Resigned: 30 January 2012
Appointed Date: 30 June 1992
66 years old
Director
GILBERT, Lesley Jane
Resigned: 31 March 2005
Appointed Date: 30 June 1999
58 years old
Director
GUYVER, Christopher John
Resigned: 30 June 1999
Appointed Date: 30 June 1992
63 years old
Director
JACKSON, Christopher Murray
Resigned: 14 May 1998
Appointed Date: 12 May 1995
90 years old
Director
MASSINGHAM, David
Resigned: 31 December 2011
Appointed Date: 05 January 1999
67 years old
Director
PARKER, Thomas
Resigned: 31 December 2008
Appointed Date: 11 February 2008
52 years old
Director
SHERBOURNE, Stephen Ashley
Resigned: 29 July 2013
Appointed Date: 01 January 2012
80 years old
Director
VERNON, William Michael, Sir
Resigned: 22 July 1997
Appointed Date: 01 July 1996
99 years old
Director
WADE OF CHORLTON, William Oulton, Lord
Resigned: 22 February 1995
Appointed Date: 30 June 1992
92 years old
Director
WINTLE, Peter Philip
Resigned: 22 July 1994
Appointed Date: 30 June 1992
85 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 30 June 1992
Appointed Date: 19 May 1992

INTEREL CONSULTING UK LIMITED Events

09 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,786.86
09 Jun 2016
Director's details changed for Ms Christine Burgaud on 18 May 2016
24 Mar 2016
Full accounts made up to 31 December 2015
16 Sep 2015
Full accounts made up to 31 December 2014
19 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,786.86
...
... and 123 more events
16 Jul 1992
Director resigned;new director appointed
16 Jul 1992
Accounting reference date notified as 30/06
14 Jul 1992
New director appointed
09 Jul 1992
Company name changed enfranchise one hundred and twen ty two LIMITED\certificate issued on 10/07/92
19 May 1992
Incorporation

INTEREL CONSULTING UK LIMITED Charges

24 March 2011
Debenture
Delivered: 5 April 2011
Status: Satisfied on 5 April 2014
Persons entitled: Kbc Bank N.V. London Branch
Description: Fixed and floating charge over the undertaking and all…
2 June 2008
Rent deposit deed
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Derwent Valley Central Limited
Description: The rent deposit from time to time standing to the credit…
12 November 1998
Debenture
Delivered: 20 November 1998
Status: Satisfied on 6 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1997
Rent deposit deed
Delivered: 25 September 1997
Status: Outstanding
Persons entitled: Colebrook Estates Limited
Description: A separate interest bearing designated business premium…
16 June 1994
Rent deposit deed
Delivered: 29 June 1994
Status: Satisfied on 12 April 2008
Persons entitled: Joyce Harrison
Description: £10,000 plus any accruing interest held in a deposit…

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