INTIMATE BRANDS MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9BA

Company number 07698730
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address 16 GARRICK STREET, LONDON, WC2E 9BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES13 ‐ Auth to allot 22/12/2016 ; Resolutions RES13 ‐ Agreement 22/12/2016 ; Statement of capital following an allotment of shares on 22 December 2016 GBP 49 . The most likely internet sites of INTIMATE BRANDS MANAGEMENT LIMITED are www.intimatebrandsmanagement.co.uk, and www.intimate-brands-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intimate Brands Management Limited is a Private Limited Company. The company registration number is 07698730. Intimate Brands Management Limited has been working since 08 July 2011. The present status of the company is Active. The registered address of Intimate Brands Management Limited is 16 Garrick Street London Wc2e 9ba. . ABOGADO NOMINEES LIMITED is a Secretary of the company. FABER, Timothy James is a Director of the company. HELVIE, Todd Gregory is a Director of the company. KOENIG, Mark R is a Director of the company. Director JANSEN, Ralph Roland has been resigned. Director MACHADO, Luis Francisco has been resigned. Director ROGERS, Brian Gregory has been resigned. Director WILLIAMS, Douglas Leonard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 08 July 2011
Director
FABER, Timothy James
Appointed Date: 08 July 2011
64 years old
Director
HELVIE, Todd Gregory
Appointed Date: 08 July 2011
62 years old
Director
KOENIG, Mark R
Appointed Date: 31 October 2016
61 years old

Resigned Directors

Director
JANSEN, Ralph Roland
Resigned: 22 June 2012
Appointed Date: 08 July 2011
56 years old
Director
MACHADO, Luis Francisco
Resigned: 01 January 2015
Appointed Date: 08 July 2011
62 years old
Director
ROGERS, Brian Gregory
Resigned: 15 June 2012
Appointed Date: 08 July 2011
63 years old
Director
WILLIAMS, Douglas Leonard
Resigned: 15 May 2015
Appointed Date: 31 January 2015
72 years old

INTIMATE BRANDS MANAGEMENT LIMITED Events

25 Jan 2017
Resolutions
  • RES13 ‐ Auth to allot 22/12/2016
25 Jan 2017
Resolutions
  • RES13 ‐ Agreement 22/12/2016
20 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 49
20 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 87
07 Nov 2016
Appointment of Mark R Koenig as a director on 31 October 2016
...
... and 16 more events
06 Jul 2012
Termination of appointment of Ralph Jansen as a director
21 Jun 2012
Termination of appointment of Brian Rogers as a director
20 Apr 2012
Particulars of a mortgage or charge / charge no: 1
23 Nov 2011
Current accounting period shortened from 31 July 2012 to 31 January 2012
08 Jul 2011
Incorporation

INTIMATE BRANDS MANAGEMENT LIMITED Charges

18 April 2012
Deed relating to deposit of monies
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Omc Investments Limited
Description: Rent deposit account.

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