INTERNATIONAL BUSINESS COMPANY FORMATION UK LTD.
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 09947708
Status Active
Incorporation Date 12 January 2016
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registered office address changed from , 7 Welbeck Street, London, W1G 9YE, United Kingdom to 54 Portland Place London W1B 1DY on 31 October 2016; Director's details changed for Ms Mary-Elizabeth O'neill on 28 September 2016. The most likely internet sites of INTERNATIONAL BUSINESS COMPANY FORMATION UK LTD. are www.internationalbusinesscompanyformationuk.co.uk, and www.international-business-company-formation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. International Business Company Formation Uk Ltd is a Private Limited Company. The company registration number is 09947708. International Business Company Formation Uk Ltd has been working since 12 January 2016. The present status of the company is Active. The registered address of International Business Company Formation Uk Ltd is 54 Portland Place London United Kingdom W1b 1dy. . O'NEILL, Mary-Elizabeth is a Director of the company. INTERNATIONAL BUSINESS COMPANY FORMATION, INC. is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
O'NEILL, Mary-Elizabeth
Appointed Date: 12 January 2016
41 years old

Director
INTERNATIONAL BUSINESS COMPANY FORMATION, INC.
Appointed Date: 12 January 2016

Persons With Significant Control

Ms Mary-Elizabeth O'Neill
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

Mr Mark Hilton Schaeffer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Joseph O'Neill
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL BUSINESS COMPANY FORMATION UK LTD. Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Registered office address changed from , 7 Welbeck Street, London, W1G 9YE, United Kingdom to 54 Portland Place London W1B 1DY on 31 October 2016
28 Sep 2016
Director's details changed for Ms Mary-Elizabeth O'neill on 28 September 2016
12 Jan 2016
Incorporation
Statement of capital on 2016-01-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted