THE INTELLIGENT INVESTOR LIMITED
LONDON

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Company number 05663002
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of THE INTELLIGENT INVESTOR LIMITED are www.theintelligentinvestor.co.uk, and www.the-intelligent-investor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The Intelligent Investor Limited is a Private Limited Company. The company registration number is 05663002. The Intelligent Investor Limited has been working since 28 December 2005. The present status of the company is Active. The registered address of The Intelligent Investor Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . WOODWARD, David is a Secretary of the company. WOODWARD, Andrew is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SPEISER FOYER, Rachel has been resigned. Director WOODWARD, David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WOODWARD, David
Appointed Date: 29 December 2005
Director
WOODWARD, Andrew
Appointed Date: 29 December 2005
54 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 December 2005
Appointed Date: 28 December 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 December 2005
Appointed Date: 28 December 2005
Director
SPEISER FOYER, Rachel
Resigned: 26 June 2009
Appointed Date: 28 December 2005
54 years old
Director
WOODWARD, David
Resigned: 31 March 2006
Appointed Date: 29 December 2005
56 years old

Persons With Significant Control

Mr Andrew Woodward
Notified on: 27 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE INTELLIGENT INVESTOR LIMITED Events

05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015
...
... and 29 more events
22 Feb 2006
New director appointed
22 Feb 2006
Registered office changed on 22/02/06 from: adam house 1 fitzroy sqaure london W1P 6HE
09 Jan 2006
Director resigned
09 Jan 2006
Secretary resigned
28 Dec 2005
Incorporation

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