Company number 08984804
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address 1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 23 King Street London SW1Y 6QY United Kingdom to 1 New Burlington Place London W1S 2HR on 5 December 2016; Termination of appointment of Devidas Shetty as a director on 31 October 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 1
. The most likely internet sites of ISLAND HOLD CO LIMITED are www.islandholdco.co.uk, and www.island-hold-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Island Hold Co Limited is a Private Limited Company.
The company registration number is 08984804. Island Hold Co Limited has been working since 08 April 2014.
The present status of the company is Active. The registered address of Island Hold Co Limited is 1 New Burlington Place London England W1s 2hr. . BOYCE, Janet Hernandez is a Director of the company. GRIFFITHS, Robin David is a Director of the company. Director LOVETT, David John has been resigned. Director SHETTY, Devidas has been resigned. The company operates in "Other mining and quarrying n.e.c.".
Current Directors
Resigned Directors
Director
SHETTY, Devidas
Resigned: 31 October 2016
Appointed Date: 16 April 2014
48 years old
ISLAND HOLD CO LIMITED Events
05 Dec 2016
Registered office address changed from 23 King Street London SW1Y 6QY United Kingdom to 1 New Burlington Place London W1S 2HR on 5 December 2016
02 Nov 2016
Termination of appointment of Devidas Shetty as a director on 31 October 2016
03 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
20 Jan 2016
Termination of appointment of David John Lovett as a director on 8 January 2016
20 Jan 2016
Appointment of Mr Robin David Griffiths as a director on 8 January 2016
...
... and 3 more events
22 Oct 2014
Director's details changed for Ms Janet Hernandez Blas on 20 October 2014
16 Apr 2014
Appointment of Ms Janet Hernandez Blas as a director
16 Apr 2014
Appointment of Mr Devidas Shetty as a director
16 Apr 2014
Current accounting period extended from 30 April 2015 to 30 June 2015
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
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MODEL ARTICLES ‐
Model articles adopted