ISOBEL INTERMEDIATE HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AL

Company number 07813209
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address 40 BERKELEY SQUARE, LONDON, W1J 5AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Appointment of Mr Farhad Mawji Karim as a director on 18 July 2016; Termination of appointment of Robert Harper as a director on 18 July 2016. The most likely internet sites of ISOBEL INTERMEDIATE HOLDCO LIMITED are www.isobelintermediateholdco.co.uk, and www.isobel-intermediate-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Isobel Intermediate Holdco Limited is a Private Limited Company. The company registration number is 07813209. Isobel Intermediate Holdco Limited has been working since 18 October 2011. The present status of the company is Active. The registered address of Isobel Intermediate Holdco Limited is 40 Berkeley Square London W1j 5al. . KARIM, Farhad Mawji is a Director of the company. Secretary PROCTER, Robert has been resigned. Director BAILIE, Mark has been resigned. Director DAVIES, Simon David Austin has been resigned. Director EIGHTEEN, Stephen Brian has been resigned. Director HARPER, Robert has been resigned. Director PEDLOW, Joseph Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KARIM, Farhad Mawji
Appointed Date: 18 July 2016
56 years old

Resigned Directors

Secretary
PROCTER, Robert
Resigned: 27 July 2012
Appointed Date: 12 January 2012
Director
BAILIE, Mark
Resigned: 12 January 2012
Appointed Date: 18 October 2011
52 years old
Director
DAVIES, Simon David Austin
Resigned: 06 September 2012
Appointed Date: 21 August 2012
49 years old
Director
EIGHTEEN, Stephen Brian
Resigned: 12 January 2012
Appointed Date: 18 October 2011
67 years old
Director
HARPER, Robert
Resigned: 18 July 2016
Appointed Date: 05 September 2013
47 years old
Director
PEDLOW, Joseph Martin
Resigned: 01 July 2015
Appointed Date: 12 January 2012
63 years old

Persons With Significant Control

Isobel Mezzanine Borrower Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISOBEL INTERMEDIATE HOLDCO LIMITED Events

02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
08 Sep 2016
Appointment of Mr Farhad Mawji Karim as a director on 18 July 2016
06 Sep 2016
Termination of appointment of Robert Harper as a director on 18 July 2016
28 Jun 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 23 more events
22 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2011
Registered office address changed from 135 Bishopsgate London EC2M 3UR United Kingdom on 29 November 2011
26 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
26 Oct 2011
Statement of capital following an allotment of shares on 20 October 2011
  • GBP 6
18 Oct 2011
Incorporation

ISOBEL INTERMEDIATE HOLDCO LIMITED Charges

3 October 2012
Securitisation floating charge debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first floating charge the whole undertaking and…
12 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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