INTERNATIONAL VALUE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1DD

Company number 02413313
Status Active
Incorporation Date 14 August 1989
Company Type Private Limited Company
Address 28 WYNDHAM STREET, LONDON, W1H 1DD
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Terence Charles Smith on 1 January 2016. The most likely internet sites of INTERNATIONAL VALUE INVESTMENTS LIMITED are www.internationalvalueinvestments.co.uk, and www.international-value-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. International Value Investments Limited is a Private Limited Company. The company registration number is 02413313. International Value Investments Limited has been working since 14 August 1989. The present status of the company is Active. The registered address of International Value Investments Limited is 28 Wyndham Street London W1h 1dd. . SMITH, Terence Charles is a Secretary of the company. SMITH, Emily is a Director of the company. SMITH, Kathryn Mary is a Director of the company. SMITH, Terence Charles is a Director of the company. Secretary NICHOLSON, Angela Mary has been resigned. Director NICHOLSON, Angela Mary has been resigned. Director SMITH, Barbara Mary has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
SMITH, Terence Charles
Appointed Date: 04 April 1992
Director
SMITH, Emily
Appointed Date: 29 September 2013
41 years old
Director
SMITH, Kathryn Mary
Appointed Date: 16 April 2012
44 years old
Director
SMITH, Terence Charles
Appointed Date: 04 April 1992
72 years old

Resigned Directors

Secretary
NICHOLSON, Angela Mary
Resigned: 03 April 1995
Appointed Date: 04 April 1992
Director
NICHOLSON, Angela Mary
Resigned: 03 April 1995
Appointed Date: 04 April 1992
77 years old
Director
SMITH, Barbara Mary
Resigned: 16 April 2012
Appointed Date: 29 October 1994
73 years old

Persons With Significant Control

Mr Terence Charles Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Value Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INTERNATIONAL VALUE INVESTMENTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Director's details changed for Mr Terence Charles Smith on 1 January 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 131,602
...
... and 72 more events
27 Jan 1992
Return made up to 31/12/91; full list of members
24 Oct 1991
Accounting reference date extended from 31/10 to 28/02
08 May 1991
Particulars of mortgage/charge
18 Oct 1989
Accounting reference date notified as 31/10
14 Aug 1989
Incorporation

INTERNATIONAL VALUE INVESTMENTS LIMITED Charges

3 May 1991
Fixed and floating charge
Delivered: 8 May 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

INTERNATIONAL VALIDATORS FOR CERTIFICATION BODIES (EUROPE) LIMITED INTERNATIONAL VALUATION STANDARDS COUNCIL INTERNATIONAL VALVES LIMITED INTERNATIONAL VAMPIRE FILM AND ARTS FESTIVAL LTD. INTERNATIONAL VAPE TRADERS LIMITED INTERNATIONAL VAPING SUPPLIES LIMITED INTERNATIONAL VAT CONSULTANTS LTD