INTERNATIONAL CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED
LONDON

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Company number 02554235
Status Active
Incorporation Date 1 November 1990
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 25,000 . The most likely internet sites of INTERNATIONAL CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED are www.internationalconstructionmanagementconsultantsuk.co.uk, and www.international-construction-management-consultants-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. International Construction Management Consultants U K Limited is a Private Limited Company. The company registration number is 02554235. International Construction Management Consultants U K Limited has been working since 01 November 1990. The present status of the company is Active. The registered address of International Construction Management Consultants U K Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London United Kingdom W1g 9dq. . THEO, Costa Milton is a Secretary of the company. LUNHALL LIMITED is a Secretary of the company. THEO, Costa Milton is a Director of the company. THEO, Mary Catherine is a Director of the company. Secretary CHAMBERLAINE, Joanne has been resigned. Secretary LILJEBORG, Anna has been resigned. Secretary OHMAN, Richard has been resigned. Secretary RUSHBROOKE, Pamela Joyce has been resigned. Secretary WOOD, C Anthony has been resigned. Director CHAMBERLAINE, Joanne has been resigned. Director JANSSON, Ulf has been resigned. Director JANSSON, Ulf has been resigned. Director LILJEBORG, Anna has been resigned. Director OHMAN, Richard Fredrik has been resigned. Director QURESHI, Jawaid has been resigned. Director THEO, Nicola has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THEO, Costa Milton
Appointed Date: 01 November 2008

Secretary
LUNHALL LIMITED
Appointed Date: 01 October 2004

Director
THEO, Costa Milton
Appointed Date: 19 March 2007
52 years old

Director
THEO, Mary Catherine
Appointed Date: 26 August 2014
74 years old

Resigned Directors

Secretary
CHAMBERLAINE, Joanne
Resigned: 28 April 1998
Appointed Date: 18 December 1992

Secretary
LILJEBORG, Anna
Resigned: 31 July 2007
Appointed Date: 01 October 2004

Secretary
OHMAN, Richard
Resigned: 01 October 2004
Appointed Date: 28 April 1998

Secretary
RUSHBROOKE, Pamela Joyce
Resigned: 18 December 1992

Secretary
WOOD, C Anthony
Resigned: 01 September 1991

Director
CHAMBERLAINE, Joanne
Resigned: 28 April 1998

Director
JANSSON, Ulf
Resigned: 29 January 2002
Appointed Date: 20 April 1998
78 years old

Director
JANSSON, Ulf
Resigned: 01 December 1997
Appointed Date: 18 December 1992
78 years old

Director
LILJEBORG, Anna
Resigned: 31 July 2007
Appointed Date: 25 August 2005
57 years old

Director
OHMAN, Richard Fredrik
Resigned: 24 July 2012
Appointed Date: 18 December 1992
74 years old

Director
QURESHI, Jawaid
Resigned: 01 October 2004
Appointed Date: 01 December 1997
79 years old

Director
THEO, Nicola
Resigned: 24 July 2012
Appointed Date: 01 May 2010
50 years old

INTERNATIONAL CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED Events

18 Jan 2017
Confirmation statement made on 1 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 25,000

17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
20 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 25,000

...
... and 94 more events
05 Jun 1991
Accounting reference date notified as 31/12

29 Apr 1991
New secretary appointed

29 Apr 1991
New director appointed

27 Nov 1990
Company name changed measureport LIMITED\certificate issued on 28/11/90

01 Nov 1990
Incorporation