THE INVESTORS GROUP LIMITED
LONDON INVESTORS IN SCHOOLS LIMITED MILL BIDCO NO.1 LIMITED

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Company number 04636059
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address NEW ZEALAND HOUSE 15TH FLOOR, 80 HAYMARKET, LONDON, UNITED KINGDOM, SW1Y 4TE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Director's details changed for Mr David Hugh Sheridan Toplas on 11 October 2016; Registered office address changed from Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 14 October 2016. The most likely internet sites of THE INVESTORS GROUP LIMITED are www.theinvestorsgroup.co.uk, and www.the-investors-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Investors Group Limited is a Private Limited Company. The company registration number is 04636059. The Investors Group Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of The Investors Group Limited is New Zealand House 15th Floor 80 Haymarket London United Kingdom Sw1y 4te. . TOPLAS, David Hugh Sheridan is a Director of the company. Secretary CLEAR, Kim Michele has been resigned. Secretary SAUNDERS, Michael has been resigned. Secretary MILL GROUP NOMINEES LIMITED has been resigned. Director HORNER, Robert Douglas has been resigned. Director SYMES, Thomas Benedict has been resigned. Director MILL ASSET MANAGEMENT GROUP LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TOPLAS, David Hugh Sheridan
Appointed Date: 19 September 2013
70 years old

Resigned Directors

Secretary
CLEAR, Kim Michele
Resigned: 18 September 2013
Appointed Date: 01 May 2013
Secretary
SAUNDERS, Michael
Resigned: 01 May 2013
Appointed Date: 13 July 2009
Secretary
MILL GROUP NOMINEES LIMITED
Resigned: 13 July 2009
Appointed Date: 14 January 2003
Director
HORNER, Robert Douglas
Resigned: 18 September 2013
Appointed Date: 26 April 2012
64 years old
Director
SYMES, Thomas Benedict
Resigned: 18 September 2013
Appointed Date: 02 September 2008
69 years old
Director
MILL ASSET MANAGEMENT GROUP LIMITED
Resigned: 13 July 2009
Appointed Date: 14 January 2003

Persons With Significant Control

Mr David Hugh Sheridan Toplas
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE INVESTORS GROUP LIMITED Events

18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Dec 2016
Director's details changed for Mr David Hugh Sheridan Toplas on 11 October 2016
14 Oct 2016
Registered office address changed from Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 14 October 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
...
... and 52 more events
29 Dec 2004
Registered office changed on 29/12/04 from: 3 new burlington mews london W1S 4PH
22 Oct 2004
Accounts for a dormant company made up to 31 January 2004
22 Mar 2004
Return made up to 14/01/04; full list of members
08 Apr 2003
Company name changed mill bidco no.1 LIMITED\certificate issued on 08/04/03
14 Jan 2003
Incorporation

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