INVESTINDUSTRIAL ADVISORS LIMITED
LONDON INVESTINDUSTRIAL LIMITED INVESTINDUSTRIAL PARTNERS LIMITED 21 INVEST LIMITED

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Company number 01316019
Status Active
Incorporation Date 2 June 1977
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, ENGLAND, SW1E 5JD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Miss Natalie Katherine Ramsden as a secretary on 30 January 2017; Termination of appointment of Kathleen Loughnane as a secretary on 30 January 2017. The most likely internet sites of INVESTINDUSTRIAL ADVISORS LIMITED are www.investindustrialadvisors.co.uk, and www.investindustrial-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investindustrial Advisors Limited is a Private Limited Company. The company registration number is 01316019. Investindustrial Advisors Limited has been working since 02 June 1977. The present status of the company is Active. The registered address of Investindustrial Advisors Limited is 16 Palace Street London England Sw1e 5jd. . RAMSDEN, Natalie Katherine is a Secretary of the company. EVANS, Douglas Robert is a Director of the company. MAXWELL, Rohan is a Director of the company. SMITH, Roger Neil is a Director of the company. Secretary JOWITT, William James Benson has been resigned. Secretary LEGIST CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary LOUGHNANE, Kathleen has been resigned. Secretary SMITH, Roger Neil has been resigned. Director ALEOTTI, Filippo has been resigned. Director ALEOTTI, Filippo has been resigned. Director BENETTON, Alessandro has been resigned. Director BONOMI, Andrea Guiseppe Campanini has been resigned. Director BONOMI, Carlo Campanini, Dr. has been resigned. Director BONOMI, Carlo Umberto Campanini has been resigned. Director BOS, Henri Nicholas has been resigned. Director CAMPANINI BONOMI, Carlo Umberto has been resigned. Director CAMPANINI BONOMI, Carlo, Dr has been resigned. Director HERRERO-DUCLOUX, Abel has been resigned. Director HOLLAND MARTIN, Robert George has been resigned. Director JOWITT, William James Benson has been resigned. Director MOWINCKEL, John Crostarosa has been resigned. Director PEREZ DE CUELLAR, Javier has been resigned. Director PLUVINET, Gerard Andre Louis has been resigned. Director RAZZANO, Dante has been resigned. Director VAN LANCKER, Herman Leon Marc has been resigned. Director VAN LANCKER, Herman Leon Marc has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RAMSDEN, Natalie Katherine
Appointed Date: 30 January 2017
Director
EVANS, Douglas Robert
Appointed Date: 05 October 1999
74 years old
Director
MAXWELL, Rohan
Appointed Date: 08 July 2014
48 years old
Director
SMITH, Roger Neil
Appointed Date: 20 December 2007
69 years old

Resigned Directors

Secretary
JOWITT, William James Benson
Resigned: 06 September 1991
Secretary
LEGIST CORPORATE SERVICES LIMITED
Resigned: 19 March 1993
Appointed Date: 06 September 1991
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 19 July 1993
Secretary
LOUGHNANE, Kathleen
Resigned: 30 January 2017
Appointed Date: 20 December 2007
Secretary
SMITH, Roger Neil
Resigned: 20 December 2007
Appointed Date: 07 September 2000
Director
ALEOTTI, Filippo
Resigned: 31 October 2012
Appointed Date: 12 April 2012
68 years old
Director
ALEOTTI, Filippo
Resigned: 16 February 2000
Appointed Date: 31 March 1999
68 years old
Director
BENETTON, Alessandro
Resigned: 18 February 2000
Appointed Date: 28 March 1995
61 years old
Director
BONOMI, Andrea Guiseppe Campanini
Resigned: 19 February 2001
60 years old
Director
BONOMI, Carlo Campanini, Dr.
Resigned: 30 November 2011
Appointed Date: 19 October 2011
85 years old
Director
BONOMI, Carlo Umberto Campanini
Resigned: 30 April 2010
Appointed Date: 09 July 2009
59 years old
Director
BOS, Henri Nicholas
Resigned: 30 December 1993
91 years old
Director
CAMPANINI BONOMI, Carlo Umberto
Resigned: 18 April 2013
Appointed Date: 29 June 2011
59 years old
Director
CAMPANINI BONOMI, Carlo, Dr
Resigned: 27 May 2009
85 years old
Director
HERRERO-DUCLOUX, Abel
Resigned: 01 February 2003
Appointed Date: 27 July 1999
80 years old
Director
HOLLAND MARTIN, Robert George
Resigned: 18 February 2000
Appointed Date: 11 March 1997
86 years old
Director
JOWITT, William James Benson
Resigned: 17 February 2000
84 years old
Director
MOWINCKEL, John Crostarosa
Resigned: 31 March 2008
Appointed Date: 27 September 1996
75 years old
Director
PEREZ DE CUELLAR, Javier
Resigned: 12 May 1997
Appointed Date: 11 February 1994
105 years old
Director
PLUVINET, Gerard Andre Louis
Resigned: 17 February 2000
Appointed Date: 31 March 1999
78 years old
Director
RAZZANO, Dante
Resigned: 19 April 2013
Appointed Date: 01 May 2012
77 years old
Director
VAN LANCKER, Herman Leon Marc
Resigned: 31 December 2003
Appointed Date: 20 May 2002
67 years old
Director
VAN LANCKER, Herman Leon Marc
Resigned: 17 February 2000
Appointed Date: 30 June 1999
67 years old

INVESTINDUSTRIAL ADVISORS LIMITED Events

07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2017
Appointment of Miss Natalie Katherine Ramsden as a secretary on 30 January 2017
30 Jan 2017
Termination of appointment of Kathleen Loughnane as a secretary on 30 January 2017
30 Jan 2017
Registered office address changed from 180-186 Brompton Road London SW3 1HQ to 16 Palace Street London SW1E 5JD on 30 January 2017
01 Sep 2016
Registration of charge 013160190011, created on 12 August 2016
...
... and 149 more events
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Return made up to 20/10/86; full list of members
21 Apr 1980
Memorandum and Articles of Association
01 Apr 1980
Company name changed\certificate issued on 01/04/80
02 Jun 1977
Certificate of incorporation

INVESTINDUSTRIAL ADVISORS LIMITED Charges

12 August 2016
Charge code 0131 6019 0011
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
12 August 2016
Charge code 0131 6019 0010
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
17 June 2016
Charge code 0131 6019 0009
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: N/A…
17 June 2016
Charge code 0131 6019 0008
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: N/A…
17 June 2016
Charge code 0131 6019 0007
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: N/A…
17 June 2016
Charge code 0131 6019 0006
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: N/A…
27 June 2014
Charge code 0131 6019 0005
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
27 June 2014
Charge code 0131 6019 0004
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
27 June 2014
Charge code 0131 6019 0003
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
27 June 2014
Charge code 0131 6019 0002
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
25 August 2005
Supplemental deed
Delivered: 1 September 2005
Status: Satisfied on 27 November 2013
Persons entitled: Howard De Walden Estates Limited
Description: £6,189.31 and all income and interest thereon and deriving…

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