INTRAMUROS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6PB

Company number 07089706
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address FLAT 3, 36 BUCKINGHAM GATE, LONDON, SW1E 6PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Statement of capital following an allotment of shares on 31 October 2016 GBP 1,000 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of INTRAMUROS LIMITED are www.intramuros.co.uk, and www.intramuros.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 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.Intramuros Limited is a Private Limited Company. The company registration number is 07089706. Intramuros Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Intramuros Limited is Flat 3 36 Buckingham Gate London Sw1e 6pb. . LOW, Charles Harold Stuart, Lord Aldington is a Director of the company. LOW, Regine Elisabeth, Dr Lady Aldington is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LOW, Charles Harold Stuart, Lord Aldington
Appointed Date: 27 November 2009
77 years old
Director
LOW, Regine Elisabeth, Dr Lady Aldington
Appointed Date: 27 November 2009
72 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 27 November 2009
Appointed Date: 27 November 2009
94 years old

Persons With Significant Control

Charles Harold Stuart Low
Notified on: 26 November 2016
77 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

INTRAMUROS LIMITED Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
25 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,000
11 Jun 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
25 Jun 2015
Registered office address changed from 36 Buckingham Gate London SW1E 6PB to Flat 3 36 Buckingham Gate London SW1E 6PB on 25 June 2015
...
... and 13 more events
04 Jan 2010
Termination of appointment of Barabara Kahan as a director
29 Dec 2009
Statement of capital following an allotment of shares on 27 November 2009
  • GBP 95
12 Dec 2009
Appointment of Dr Lady Aldington Regine Elisabeth Low as a director
12 Dec 2009
Appointment of Lord Aldington Charles Harold Stuart Low as a director
27 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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