INVESTOR MANAGEMENT COMPANY LIMITED
LONDON

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Company number 08729345
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Ismail Fadel Ghandour as a director on 14 December 2016; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of INVESTOR MANAGEMENT COMPANY LIMITED are www.investormanagementcompany.co.uk, and www.investor-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 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.Investor Management Company Limited is a Private Limited Company. The company registration number is 08729345. Investor Management Company Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Investor Management Company Limited is Craven House 16 Northumberland Avenue London Wc2n 5ap. . IWEMA, Eltjo Gerard is a Director of the company. PAHLSON-MOLLER, Peter Svante is a Director of the company. Director GHANDOUR, Ismail Fadel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
IWEMA, Eltjo Gerard
Appointed Date: 11 October 2013
70 years old

Director
PAHLSON-MOLLER, Peter Svante
Appointed Date: 11 October 2013
84 years old

Resigned Directors

Director
GHANDOUR, Ismail Fadel
Resigned: 14 December 2016
Appointed Date: 11 October 2013
63 years old

Persons With Significant Control

Mr Svante Pahlson-Moller
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

INVESTOR MANAGEMENT COMPANY LIMITED Events

23 Dec 2016
Termination of appointment of Ismail Fadel Ghandour as a director on 14 December 2016
14 Nov 2016
Total exemption full accounts made up to 31 December 2015
14 Nov 2016
Confirmation statement made on 11 October 2016 with updates
30 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4,221,652.9

21 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 2 more events
24 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 4,221,652.9

20 Mar 2014
Resolutions
  • RES13 ‐ Re-sub div shares 13/01/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Mar 2014
Statement of capital following an allotment of shares on 13 January 2014
  • GBP 4,221,652.90

14 Mar 2014
Sub-division of shares on 13 January 2014
11 Oct 2013
Incorporation