INTERNATIONAL CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6AU

Company number 03932623
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 66 BUCKINGHAM GATE, LONDON, SW1E 6AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of INTERNATIONAL CONSULTANTS LIMITED are www.internationalconsultants.co.uk, and www.international-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Consultants Limited is a Private Limited Company. The company registration number is 03932623. International Consultants Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of International Consultants Limited is 66 Buckingham Gate London Sw1e 6au. . INGLESSIS, Nicholas Demetrios is a Secretary of the company. INGLESSIS, Nicholas Demetrios is a Director of the company. ROSSOLIMOS, Spiros is a Director of the company. Secretary ZERVUDACHI, Patrick John has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director MARSHALL, Kenneth Leslie has been resigned. Director PINDER, John Michael has been resigned. Director ZERVUDACHI, Patrick John has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INGLESSIS, Nicholas Demetrios
Appointed Date: 31 May 2012

Director
INGLESSIS, Nicholas Demetrios
Appointed Date: 06 December 2012
69 years old

Director
ROSSOLIMOS, Spiros
Appointed Date: 31 May 2012
86 years old

Resigned Directors

Secretary
ZERVUDACHI, Patrick John
Resigned: 31 May 2012
Appointed Date: 24 February 2000

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Director
MARSHALL, Kenneth Leslie
Resigned: 31 May 2012
Appointed Date: 20 April 2000
91 years old

Director
PINDER, John Michael
Resigned: 27 January 2010
Appointed Date: 24 February 2000
98 years old

Director
ZERVUDACHI, Patrick John
Resigned: 31 May 2012
Appointed Date: 24 February 2000
65 years old

Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mr Spiros Bazil Rossolimos
Notified on: 23 February 2017
89 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL CONSULTANTS LIMITED Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000

07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000

...
... and 44 more events
07 Mar 2000
Secretary resigned
07 Mar 2000
Registered office changed on 07/03/00 from: 85 south street dorking surrey RH4 2LA
07 Mar 2000
New secretary appointed;new director appointed
07 Mar 2000
New director appointed
24 Feb 2000
Incorporation