INTERMEDIATE CAPITAL NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERMEDIATE CAPITAL NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INTERMEDIATE CAPITAL NOMINEES LIMITED was incorporated 35 years ago on 12/12/1988 and has the registered number: 02327482. The accounts status is DORMANT.
INTERMEDIATE CAPITAL NOMINEES LIMITED was incorporated 35 years ago on 12/12/1988 and has the registered number: 02327482. The accounts status is DORMANT.
INTERMEDIATE CAPITAL NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
PROCESSION HOUSE
LONDON
EC4M 7JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JAMES BURTON | Dec 1968 | British | Director | 2019-07-17 | CURRENT |
MR BENOIT LAURENT PIERRE DURTESTE | French | Director | 2012-05-21 | CURRENT | |
MR PAUL JAMES PIPER | Sep 1957 | British | Director | 2004-01-31 UNTIL 2009-03-31 | RESIGNED |
JAMES RICHARD BLAKE ODGERS | May 1954 | British | Director | RESIGNED | |
MR PHILIP HENRY KELLER | Dec 1965 | British | Director | 2009-04-01 UNTIL 2019-07-25 | RESIGNED |
MR ANDREW DAVID JACKSON | Sep 1948 | British | Director | RESIGNED | |
MR CHRISTOPHE ARMEL JEAN PAUL EVAIN | Jun 1962 | French | Director | 2012-03-29 UNTIL 2017-07-25 | RESIGNED |
MR CHRISTOPHER JAMES CONNELLY | Apr 1971 | British | Director | 2019-07-17 UNTIL 2020-01-31 | RESIGNED |
JEAN LOUP BROUSSE DE GERSIGNY | Jan 1954 | Mauritian | Director | RESIGNED | |
MR THOMAS HUGH BARTLAM | Dec 1947 | British | Director | RESIGNED | |
MR VIJAY VITHAL BHARADIA | Apr 1967 | British | Director | 2019-07-17 UNTIL 2023-07-20 | RESIGNED |
MR THOMAS ROGER ATTWOOD | Aug 1952 | British | Director | 1996-07-01 UNTIL 2012-03-31 | RESIGNED |
CLARE REILLY | Secretary | 2007-01-16 UNTIL 2009-03-18 | RESIGNED | ||
ANETA MARIA POLK | Polish | Secretary | 2009-03-18 UNTIL 2013-02-01 | RESIGNED | |
JAMES RICHARD BLAKE ODGERS | May 1954 | British | Secretary | RESIGNED | |
JOHN EDWARD CURTIS | Dec 1953 | Secretary | 1996-07-01 UNTIL 2007-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intermediate Capital Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |