INTERNATIONAL METALLURGICAL RESOURCES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1JT

Company number 05015373
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 6TH FLOOR, 49 ST JAMES STREET, LONDON, SW1A 1JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of INTERNATIONAL METALLURGICAL RESOURCES LIMITED are www.internationalmetallurgicalresources.co.uk, and www.international-metallurgical-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Metallurgical Resources Limited is a Private Limited Company. The company registration number is 05015373. International Metallurgical Resources Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of International Metallurgical Resources Limited is 6th Floor 49 St James Street London Sw1a 1jt. . SAXENA, Virendra Narayan is a Secretary of the company. MISRA, Anirudh is a Director of the company. MISRA, Archana is a Director of the company. Secretary MISRA, Anirudh has been resigned. Director MISRA, Anirudh has been resigned. Director MISRA, Archana has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SAXENA, Virendra Narayan
Appointed Date: 29 July 2005

Director
MISRA, Anirudh
Appointed Date: 29 July 2005
60 years old

Director
MISRA, Archana
Appointed Date: 19 September 2012
55 years old

Resigned Directors

Secretary
MISRA, Anirudh
Resigned: 29 July 2005
Appointed Date: 14 January 2004

Director
MISRA, Anirudh
Resigned: 29 July 2005
Appointed Date: 13 August 2004
60 years old

Director
MISRA, Archana
Resigned: 29 July 2005
Appointed Date: 14 January 2004
55 years old

Persons With Significant Control

Mr Anirudh Misra
Notified on: 10 June 2016
60 years old
Nature of control: Right to appoint and remove directors

INTERNATIONAL METALLURGICAL RESOURCES LIMITED Events

14 Feb 2017
Confirmation statement made on 14 January 2017 with updates
19 Dec 2016
Full accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

11 Feb 2016
Director's details changed for Mr Anirudh Misra on 20 October 2015
11 Feb 2016
Director's details changed for Mrs Archana Misra on 20 October 2015
...
... and 33 more events
15 Jun 2005
Secretary's particulars changed;director's particulars changed
31 Jan 2005
Return made up to 14/01/05; full list of members
12 Oct 2004
Particulars of mortgage/charge
13 Sep 2004
New director appointed
14 Jan 2004
Incorporation

INTERNATIONAL METALLURGICAL RESOURCES LIMITED Charges

2 October 2009
Rent security deposit deed
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Vivas Invest & Finance Inc
Description: Interest in the deposit of £24,968 see image for full…
30 September 2004
Rent security deposit deed
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Isis Property Trust 2 Limited
Description: The deposit initially £21,250 plus vat together with…